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I Power Solutions India Ltd.
BSE CODE: 512405   |   NSE CODE: NA   |   ISIN CODE : INE468F01010   |   18-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
05-Nov-2024 12-Nov-2024 Quarterly Results
27-Aug-2024 30-Aug-2024 A.G.M.
20-Aug-2024 23-Aug-2024 Inter alia, to consider and approve:- (1) Increase in authorized share capital of the company from Rs. 5 crores to Rs. 10 crores. (2) Issue of Seventeen Lakhs (17,00,000) equity shares on preferential basis to certain identified non-promotors. (3) Shifting of registered office of the company from Chennai, state of Tamil Nadu to Hyderabad, state of Telangana. (4) Change in the object clause of Memorandum Of Association (MOA) of the company. (5) Formation of Wholly owned subsidiary (WOS) company and to make investments in securities of wos of the company. (6) Borrowings in excess of the paid up share capital and free reserves by the board of Directors of the company under section 180(1) (C) of the companies Act, 2013. (7) Opening of separate bank account for the purpose of preferential issue. (8) Appointment of Registered valuer for determining the price for preferential issue.
07-Aug-2024 12-Aug-2024 Quarterly Results
02-May-2024 09-May-2024 Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
01-Aug-2023 10-Aug-2023 Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To adopt the new Memorandum and Articles as per the Companies Act 2013. (7) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023.
18-May-2023 25-May-2023 Audited Results
10-May-2023 15-May-2023 Inter alia, to consider and approve :- 1. Appointment of Mr. Suresh Srinivasan as the Chief Financial Officer of the Company w.e.f. 15th May 2023
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