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 19 of 24.
Jan 2015
19 Jan · Shareholding Pattern For December 31, 2014
19 Jan · Board meeting
Board of Directors at the meeting held on January 17, 2015 have interalia transacted the following business: 1) Proposed the Alteration of the important Articles of the Articles of Association of the Company in compliance with the Companies Act, 2013. 2) Proposed the Issue of Equity Shares on Preferential basis to Promoter and Promoter Group.17 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 17, 2015, inter alia, have transacted the following business: 1. Proposed ....9 Jan · Board meeting
To consider inter alia, the Un-Audited Financial Results for the Quarter ended December 31, 2014.
Nov 2014
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted the following business: - Appointment ....12 Nov · Board meeting
Board of Directors at its Meeting held on November 12, 2014 have interalia transacted the following business: 1. Appointment of Shri P. Uma Shankar as an Additional Director, as per the recommendation of the Nomination and Remuneration Committee.4 Nov · Board meeting
To consider inter alia, the Un-Audited Financial Results for the Quarter ended September 30, 2014
Oct 2014
21 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
16 Sep · Updates
Company has fixed August 29, 2014 as the cut-off date to offer e-voting facility to its members in respect of the business to be transacted at the Annual General Meeting of the Company on September 30, 2014. The voting rights for e-voting shall be reckoned on the paid-up value of shares registered in the name of members on the cut-off date. The e-voting period commences on September 22, 2014 and ends on September 24, 2014. During this period Members of the Company, holding shares either in physical form or in dematerialized form, as on cut-off date (record date) August 29, 2014, may cast their vote electronically.5 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 23, 2014 (both days inclusive) ....5 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2014 to September 23, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company scheduled to be held on September 30, 2014.
Aug 2014
14 Aug · Board meeting
Board in its meeting held on August 13, 2014 recommended to members of the Company the appointment of Mrs. Rajkamal Sukhani as Non-executive Independent Woman Director of the Company.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has recommended to the Members of the Company the appointment ....5 Aug · Board meeting
To consider inter alia, the Un-Audited Financial Results for the Quarter ended June 30, 2014 Further, as per the Regulations 3.2.1 of the Model Code of Conduct for the Prevention of Insider Trading for Listed Companies in Schedule 1 to the SEBI (Prohibition of Insider Trading Regulation) 1992 and in terms of the Company's Code of Conduct for Prevention of Insider Trading, for the purpose of declaration of Un-Audited Financial results of the Company for the quarter ended June 30, 2014, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed from August 6, 2014 till the expiry of 24 hours from the time results are communicated to the Stock Exchanges on the dated of the Meeting i.e. August 13, 2014.
Jul 2014
10 Jul · Shareholding Pattern For June 30, 2014
May 2014
30 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2014, recommended a dividend of Re. 0.50/- (i.e. 5%) per equity share or the year ended on March 31, 2014 on equity shares of Rs. 10/- of the Company which will be paid on or before 30th day from the date of the Annual General Meeting of the Company.29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, transacted the following business: 1. Recommended a dividend ....
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, have transacted the following : 1. Approved the Re-appointment ....6 Feb · Updates
As per the Regulation 3.2.1 of the Model Code of Conduct for the Prevention of Insider Trading for Listed Companies in Schedule I to the SEBI (Prohibition of insider Trading Regulation), 1992 and in terms of the Company's Code of Conduct for Prevention of Insider Trading, for the purpose of declaration of unaudited financial results of the Company for the 3rd Quarter ending on December 31, 2013, the Trading Window for dealing in Equity Shares of the Company shall remain closed from the date of this Notice, i.e. from February 06, 2014, till the expiry of 24 hours from the time the results are communicated to the Stock Exchanges on the date of the Meeting i.e. February 13, 2014.5 Feb · Board meeting
To consider inter alia, Unaudited Financial Results for the quarter ended December 31, 2013.
Dec 2013