IMP Power share news and announcements

BSE: 517571Electrical Equipment

Formerly Industrial Meters

Trading suspended since 29 Dec 2023

Last traded ₹5.60 on 28 Dec 2023

IMP Power share news and announcements

1,174 announcements, routine notices left out, newest first. Page 16 of 24.

May 2017
- 11 May · Updates
  Newspaper cuttings of Notice of Board Meeting to be held on May 20, 2017 (opens in a new tab)
- 11 May · Updates
  Newspaper Advertisement Cutting of Notice of Board Meeting to be held on May 20, 2017
- 10 May · Board meeting
  Inter alia transact the following business; 1. To approve the Audited Financial Results (Consolidated & Standalone) for the fourth quarter and financial year ended March 31, 2017 along with Statement of Assets and Liabilities for the half year ended March 31, 2017 as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the Annual Audited Financial Statement (Consolidated & Standalone) comprising of the Balance Sheet as at March 31, 2017 and the Statement of Profit & Loss (Profit & Loss Account) for the year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditor's Report issued by the Statutory Auditors of the Company. 3. To consider and recommend Dividend for the financial year 2016-17, if any. (opens in a new tab)
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2017, inter alia, to transact the following business: 1. .... (opens in a new tab)
- 10 May · Board Meeting On May 20, 2017
  Intimation of Board Meeting scheduled to be held on May 20, 2017. (opens in a new tab)
Apr 2017
- 21 Apr · Business
  Press release dated April 21, 2017, titled "The Company has received order from Tamil Nadu Transmission Corporation Limited for 1920 MVA of 160 MVA, 230KV Power transformers total order value worth Rs. 62 crores. ". (opens in a new tab)
- 21 Apr · Business
  Company has received order from Tamil Nadu Transmission Corporation Limited for 1920 MVA of 160 MVA, 230KV Power transformers total order value worth Rs. 62 crores. (opens in a new tab)
- 13 Apr · Compliance Certificate Under Regulation 40(9) For The Period Ended March 31, 2017
  Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (opens in a new tab)
- 13 Apr · Compliance Certificate For The Period Ended March 31, 2017
  Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 12 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 12 Apr · Statement For Investor Compliant For The Quarter Ended March 31, 2017
  Statement on Investor Complaints for the fourth quarter ended March 31, 2017 pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). (opens in a new tab)
- 11 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2017
- 2 Mar · Management
  Mr Arun Goel has been appointed as Chief Operating Officer of the Company w.e.f March 01, 2017. (opens in a new tab)
- 2 Mar · Updates
  Appointment of Mr. Arun Goel as Chief Operating Officer of the Company with effect from March 1, 2017. (opens in a new tab)
Feb 2017
- 15 Feb · Legal
  Exchange had sought clarification from IMP Powers Limited with respect to announcement dated 14-Feb-2017, regarding "IMP Powers Limited has informed the Exchange regarding Appointment of Ms. Priya Shah as Company Secretary and Compliance Officer with effect from February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 14 Feb · Legal
  Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 14-Feb-2017, regarding "IMP Powers Limited has informed the Exchange regarding Appointment of Ms. Priya Shah as Company Secretary and Compliance Officer with effect from February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 14 Feb · Legal
  Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 14-Feb-2017, regarding "IMP Powers Limited has informed the Exchange that the Board of Directors, at its meeting held on February 14, 2017 has appointed Ms Priya Shah, as Whole time Company Secretary and Compliance officer of the Company with effect from February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.
- 14 Feb · Business
  Company has successfully conducted Dynamic Short Circuit test on 160 MVA, 220/66 KV Power Transformer in 1st attempt for its esteemed customer HVPNL. .... (opens in a new tab)
- 14 Feb · Board meeting
  Ms. Priya Shah has been appointed as the Whole time Company Secretary and Compliance Officer of the Company w.e.f. February 14, 2017 at the Board Meeting .... (opens in a new tab)
- 14 Feb · Change in Company Secretary/Compliance Officer
  Appointment of Ms. Priya Shah as Company Secretary and Compliance Officer with effect from February 14, 2017. (opens in a new tab)
- 14 Feb · Business
  Press release dated February 14, 2017, titled "Successful conduct of Short-circuit test". (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors, at its meeting held on February 14, 2017 has appointed Ms Priya Shah, as Whole time Company Secretary and Compliance officer of the Company with effect from February 14, 2017. (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2017 at 12:00 Noon, time scheduled for the meeting and concluded at 2.20 p.m., .... (opens in a new tab)
- 14 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Consolidated Financial Results for the period ended December 31, 2016 .... (opens in a new tab)
- 9 Feb · Business
  Press release dated February 09, 2017, titled "Orders of 52 Crores". (opens in a new tab)
- 9 Feb · Business
  Press Release : Orders of 52 Crs (opens in a new tab)
- 9 Feb · Management
  Mrs. Sarita Parwani alais (Sarita Dharamdas Khamwani), Company Secretary cum Compliance Officer has resigned with effect from February 08,2017. (opens in a new tab)
- 9 Feb · Management
  Mrs. Sarita Parwani alais (Sarita Dharamdas Khamwani), Company Secretary cum Compliance Officer has resigned with effect from February 08, 2017. (opens in a new tab)
- 2 Feb · Board meeting
  To consider and approve, inter alia, the Un-audited Financial Results (consolidated & standalone) for the quarter and nine months ended December 31, 2016. (opens in a new tab)
Jan 2017
- 16 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 14 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of .... (opens in a new tab)
Dec 2016
- 27 Dec · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Consolidated Financial Results for the period ended September .... (opens in a new tab)
Nov 2016
- 18 Nov · Legal
  Exchange had sought clarification from IMP Powers Limited with respect to announcement dated 10-Nov-2016, regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed. (opens in a new tab)
- 11 Nov · Legal
  Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 10-Nov-2016, regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has considered and approved the following : 1. Appointment .... (opens in a new tab)
- 10 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 10, 2016. (opens in a new tab)
- 10 Nov · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve, inter alia, the Un-audited Financial Results (consolidated & standalone) for the quarter ended September 30, 2016. (opens in a new tab)
Oct 2016
- 20 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 1 Oct · Meeting
  Scrutinizers Report for Annual General Meeting (AGM) of the Company held on September 29, 2016 (opens in a new tab)
- 1 Oct · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Copy voting results at the Annual General Meeting of the Company held on September 29, 2016 along with a copy of Scrutinizer's Report. (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  The 54th Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 29, 2016. (opens in a new tab)
- 6 Sep · Meeting
  The 54th Annual General Meeting (AGM) of the Company will be held on September 29, 2016. (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) ....
- 6 Sep · Meeting
  Notice of Annual General Meeting of the members of the company to be held on September 29, 2016. (opens in a new tab)
- 6 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 29, 2016. (opens in a new tab)
Aug 2016
- 19 Aug · Management
  Mrs. Rajkamal Sukhani, Independent Director has tendered her resignation from the directorship of the Company as due to certain pressing personal commitments she is unable to devote sufficient time to attend the Board Meetings of the Company. The Board of Directors has vide circular resolution passed on August 12, 2016 accepted her resignation with effect from August 12, 2016 and expressed its sincere thanks and placed on record its deep sense of appreciation and gratitude for the valuable services rendered by her during her tenure. (opens in a new tab)

IMP Power share news and announcements

May 2017

Apr 2017

Mar 2017

Feb 2017

Jan 2017

Dec 2016

Nov 2016

Oct 2016

Sep 2016

Aug 2016