Annual report for i Power Solutions India Ltd. for FY-2019
23-05-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Board Meeting Intimation for Intimation Of Board Meeting
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company will be held on Thursday, 23rd May, 2019 at 12.00 Noon at the registered office of the company to consider the Audited Financial Results for the Quarter ending 31.03.2019.14-05-2019
I-Power Solutions India Ltd - 512405 - Certificate Under Clause 40(9)
Certificate under clause 40(9) of the Listing Agreement for the half year ended from 01.10.2018 to 31.03.2019 obtained from Ms.S.Saimathy, Practicing Company Secretary for your records30-04-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Outcome of Board Meeting
We wish to inform you that the meeting of the Board of Directors of the Company held on Monday,29th April, 2019 at 12.00 noon which concluded at 5.40 p.m, the following decisions were taken. 1.The Board approved withdrawal of Consent of Mr. Krishnan PR as Company Secretary cum Compliance Officer with effect from 29th April, 2019. 2.The Board approved the appointment of Mr. P K Raghukumar a qualified member of the Institute of Company Secretaries of India as Company Secretary in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 29th April, 2019. 3.The Board approved withdrawal of Consent of Mr. Krishnan P R as Chief Financial Officer with effect from 29th April, 2019. 4.The Board approved the appointment of Mr.Ramasubramaniam G as Chief Financial Officer (KMP) with effect from 29th April, 2019.29-04-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Board Meeting Intimation for Resignation And Appointment Of Key Managerial Persons
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company is convened on Monday, 29th April, 2019 at 12.00 Noon at the registered office of the company to consider among other things, resignation and appointment of Key Managerial persons.23-04-2019
I-Power Solutions India Ltd - 512405 - Shareholding for the Period Ended March 31, 2019
I-Power Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
I-Power Solutions India Ltd - 512405 - COMPLIANCE CERTIFICATE - MARCH 2019
COMPLIANCE CERTIFICATE - MARCH 201915-04-2019
I-Power Solutions India Ltd - 512405 - COMPLIANCE CERTIFCATE FOR THE PERIOD MARCH 2019
COMPLIANCE CERTIFICATE AS PER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 201512-04-2019
I-Power Solutions India Ltd - 512405 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PARANDHAMAN VDesignation :- Director12-04-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Outcome of Board Meeting
We wish to inform you that the meeting of the Board of Directors of the Company held Thursday, 11th April, 2019, which concluded at 2.00 p.m, the following decisions were taken. 1. The Board approved the reappointment of Shri V.Parandhaman, as Managing Director for further term of five years with effect from 1st April 2019. It was also decided that Sri V Parandhaman be appointed as Key Managerial Person (KMP) from 1st April 2019. Copy of the resolutions passed by the Board of Directors are enclosed herewith. 2. Board approved the appointment of Mr. Krishnan P R as Chief Financial Officer (KMP) of the company from 1st April 201911-04-2019