Intimation
Outcome
Corporate Governance
2016-17
Corporate Governance- Dec 2016Corporate Governance- june 2016
Corporate Governance- Sept 2016
Corporate Governance_March 17
2017-18
Corporate Governance_March 2018Corporate Governance-Dec 2017
Corporate Governance-June 2017
Corporate Governance-Sept 2017
2018-19
Corporate Governance - March 2019Corporate Governance - Dec 2018
Corporate Governance - June 2018
Corporate Governance- Sept 2018
AGM
Proceedings 59th AGMResults & Report-59th AGM
Notice of Book Closure 59th AGM
Notice- 59th AGM
Notice of 58th AGM
Proceedings 58th AGM
Scrutinizer report 58th AGM
Notice of 57th AGM
Proceedings 57th AGM
Voting Results 58th AGM
Results & Report-57th AGM
Notice- 55th AGM
NoticetoSE
Results & Report-55th AGM
Results & Report-56th AGM
archival_policy_website
Code of Conduct for Board Members & Senior Management
CSR Policy
Ethical Code of Conduct- Employee
familiarisation_programe_independent_director1
Nomination and Remuneration Policy
Policy for Code of Fair Discloser
Policy for DereminingMateriality of events
Policy for determining Material Subsidiary
Policy-Preservation of documents
Risk Management Policy_IMP_09.08
terms of appointment to Independent Directors
Whistle Blower Policy_IMP Powers Ltd
Code of Conduct for Board Members & Senior Management
CSR Policy
Ethical Code of Conduct- Employee
familiarisation_programe_independent_director1
Nomination and Remuneration Policy
Policy for Code of Fair Discloser
Policy for DereminingMateriality of events
Policy for determining Material Subsidiary
Policy-Preservation of documents
Risk Management Policy_IMP_09.08
terms of appointment to Independent Directors
Whistle Blower Policy_IMP Powers Ltd
2023-24
June 2023 – Q1September 2023 – Q2
December 2023 – Q3
March 24 – Q4
Related Party Transaction
September 2019March 2020 23(9)
September 2020 23(9)
March 2021
2023-24
Share Holding as on March 24Share Holding as on December 23
Share Holding as on September 23
Share Holding as on June 23
2022-23
Share Holding as on March 23Share Holding as on December 22
Share Holding as on September 22
Share Holding as on June 22
2021-22
Shareholding as on 30.06.2021Shareholding as on 30.09.2021
2019-20
Shareholding as on 31.03.2020Shareholding as on 31.12.2019
Shareholding as on 30.09.2019
Shareholding as on 30.06.2019
2018-19
Shareholding as on 30.06.2018Shareholding as on 30.09.2018
Shareholding as on 31.12.2018
Shareholding as on 31.03.2019
CIRP Update_to Stock exchange
CS intimation to Stock exchange
Liquidation_Intimation Stock exchange
Reg 30 intimatinto Stock exchange
Reg 30 Newspaper Clipping Stock exchange
Reg 30 Newspaper Publication Stock exchange
Reg 30 eAuction Intimation To Stock exchange
Reg 30 Newspaper Clipping To Stock exchange
Outcome of 14th COC Meeting
Extension of Evoting
COC Intimation 27.05.2023
AGM Extension 10 Jan 2023
Annual Report 21-22
Un-audited Financial Results (Standalone and Consolidated)
Outcome of the adjourned meeting of Committee of Creditors
Disclosure of deferment of the meeting of Committee of Creditors
intimation of the meeting of Committee of Creditors
12TH MEETING COC INTIMATION
Intimation of the meeting of Committee of Creditors
Intimation of the meeting of Committee of Creditors
Outcome of the meeting of Committee of Creditors Jan 10 2023
Outcome of the meeting of Committee of Creditors Dec 23 2022
Outcome of the meeting of Committee of Creditors July 14 2023
Outcome of the meeting of Committee of Creditors April 21 2023
Outcome of the meeting of Committee of Creditors Feb 25 2023
List of Creditors May 7 2023
Intimation Regulation 29 of SEBI Jan 24 2023
Reg_29_Intimation_to_Stock Exchange
Reg_30_Intimation_to_Stock Exchange
Reg_30_List_of_Creditors Jan2 2023
Reg_30_Newspaper_Publication_to_SE
Reg_30_Newspaper_Publication_to_SE_2
Reg_30_Newspaper_Publication_to_SEs Jan 12 2023
Reg_30_Newspaper_Publication_to_SE
Updated Claim Report May 12 2023
CS intimation to Stock exchange
Liquidation_Intimation Stock exchange
Reg 30 intimatinto Stock exchange
Reg 30 Newspaper Clipping Stock exchange
Reg 30 Newspaper Publication Stock exchange
Reg 30 eAuction Intimation To Stock exchange
Reg 30 Newspaper Clipping To Stock exchange
Outcome of 14th COC Meeting
Extension of Evoting
COC Intimation 27.05.2023
AGM Extension 10 Jan 2023
Annual Report 21-22
Un-audited Financial Results (Standalone and Consolidated)
Outcome of the adjourned meeting of Committee of Creditors
Disclosure of deferment of the meeting of Committee of Creditors
intimation of the meeting of Committee of Creditors
12TH MEETING COC INTIMATION
Intimation of the meeting of Committee of Creditors
Intimation of the meeting of Committee of Creditors
Outcome of the meeting of Committee of Creditors Jan 10 2023
Outcome of the meeting of Committee of Creditors Dec 23 2022
Outcome of the meeting of Committee of Creditors July 14 2023
Outcome of the meeting of Committee of Creditors April 21 2023
Outcome of the meeting of Committee of Creditors Feb 25 2023
List of Creditors May 7 2023
Intimation Regulation 29 of SEBI Jan 24 2023
Reg_29_Intimation_to_Stock Exchange
Reg_30_Intimation_to_Stock Exchange
Reg_30_List_of_Creditors Jan2 2023
Reg_30_Newspaper_Publication_to_SE
Reg_30_Newspaper_Publication_to_SE_2
Reg_30_Newspaper_Publication_to_SEs Jan 12 2023
Reg_30_Newspaper_Publication_to_SE
Updated Claim Report May 12 2023
Contact Details
Investor:
IMP POWERS Ltd.
CH-7,Inspire Business Park, Shantigram, Near Vaishnodevi Circle
Ahmedabad,Gujarat-382421
Email ID: investor@imp-powers.com
Tel: +91-79-26575757
Management:
1. Sri Rakesh Shah, Director
Corporate office Address:
CH-7,InspireBusiness Park, Shantigram,
Near Vaishnodevi Circle,
Ahmedabad,Gujarat-382421
Tel: +91-79-26575757
2. Sri Shaishav Shah, Director
Corporate office Address:
CH-7,InspireBusiness Park, Shantigram,
Near Vaishnodevi Circle,
Ahmedabad,Gujarat-382421
Tel: +91-79-26575757
3. Sri Tanuj Shah, Director
Corporate office Address:
CH-7,InspireBusiness Park, Shantigram,
Near Vaishnodevi Circle,
Ahmedabad,Gujarat-382421
Tel: +91-79-26575757
Share transfer agent:
Link Intime India Pvt. Ltd.
C 101, 247 Park, L B S Marg,
Vikhroli West,
Mumbai - 400 083.
Tel: +91 22 4918 6000
Fax: +91 22 49186060
1. Sri Rakesh Shah, Director
Corporate office Address:
CH-7,InspireBusiness Park, Shantigram,
Near Vaishnodevi Circle,
Ahmedabad,Gujarat-382421
Tel: +91-79-26575757
2. Sri Shaishav Shah, Director
Corporate office Address:
CH-7,InspireBusiness Park, Shantigram,
Near Vaishnodevi Circle,
Ahmedabad,Gujarat-382421
Tel: +91-79-26575757
3. Sri Tanuj Shah, Director
Corporate office Address:
CH-7,InspireBusiness Park, Shantigram,
Near Vaishnodevi Circle,
Ahmedabad,Gujarat-382421
Tel: +91-79-26575757
Link Intime India Pvt. Ltd.
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai - 400 083. Tel: +91 22 4918 6000 Fax: +91 22 49186060