IMP Powers | Investors

CIRP

Intimation SE

NCLT Order - 29.03.2022

Intimation to Stock Exchanges

Composition of Committees

Composition of Committee

Subsidiary Financials

Subsidiary Financials 31.03.2018

Subsidiary Financials 31.03.2019

Subsidiary Financials 31.03.2017

Subsidiary Financials 31.03.2021

Subsidiary Financials 31.03.2020

Annual Report

Annual Report 2024
Annual Report 2023
Annual Report 2022
Annual report 2021
Annual report 2020
Annual report 2019
Annual report 2018
Annual report 2017
Annual report 2016

Annual report 2015
Annual report 2014
Annual report 2013

Annual report 2012
Annual report 2011
Annual report 2010

Board Meeting

Intimation

2021-22

Intimation 30.06.21
Intimation 14.08.21
Intimation 04.09.21
Intimation 14.11.21
Intimation 14.02.22

2020-21

Intimation 12.02.21
Intimation 31.07.20
Intimation 15.09.20
Intimation 12.11.20

2019-20

Intimation 29.05.2019
Intimation 14.08.2019
Intimation 27.09.2019
Intimation 04.11.2019

2018-19

Intimation 11.05.2018
Intimation 13.08.2018
Intimation 13.11.2018
Intimation 14.02.2019

2017-18

Q1 IntimationtoStockExchange
Q2 Intimation
Q3 IntimationtoSEofBM
Q4 IntimationtoSEofBM

2016-17

Q1 BSE Intimation
Q2 Intimation
Q3 Intimation
Q4 Intimation

Outcome

2016-17

Q1 BSE Outcome
Q3 Outcome
Q4 Outcome

2017-18

Q1 Outcome New
Q2 Outcome
Q3 Outcome
Q4 Outcom of BM

2018-19

Outcome 13.08.2018
Outcome 13.11.18
Outcome 11.05.2018

2019-20

Outcome 04.11.2019
Outcome 27.09.2019

2020-21

Outcome 12.02.2021
Outcome 31.07.2020

2021-22

Outcome 30.06.2021
Outcome 04.09.2021
Outcome 14.08.2021
Outcome 04.09.2021
Outcome 14.11.2021
Outcome 14.02.2022

Corporate Governance

2020-21

Corporate Governance - March 2021
Corporate Governance- Sept 2020

2021-22

Corporate Governance - June 2021
Corporate Governance- Sept 2021
Corporate Governance- Dec 2021

General Meeting

AGM

Proceedings 59th AGM
Results & 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

EGM

EGM on Sep 19, 2011_080911

Postal Ballot

Disclosure of Voting results of Postal Ballot (Clause 35A)
Notice of Postal Ballot -June 2, 2015
Notice of Postal Ballot-230115
Postal Ballot Notice & Form_February 13, 2018
Result of Postal Ballot February 25, 2015
Results of Postal Ballot- March 21, 2018

Policies

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

Results

2008-09

Sept 2008-Q1
Dec 2008- Q2
March 2009 - Q3
June 2009 - Q4

2009-10

Sept 2009-Q1
Dec 2009- Q2
March 2010 - Q3
June 2010 - Q4

2010-11

Sept 2010-Q1
Dec 2010- Q2
March 2011 - Q3
June 2011 - Q4

2011-12

Sept 2011-Q1
Dec 2011- Q2
March 2012 - Q3
June 2012 - Q4

2012-13

Sept 2012-Q1
Dec 2012- Q2
March 2013 - Q3 -for 9months

2013-14

June 2013 - Q1
Sept 2013 - Q2
Dec 2013- Q3
March 2014- Q4

2014-15

June 2014 - Q1
Sept 2014- Q2
Dec 2014 - Q3
March 2015 - Q4

2015-16

June 2015 - Q1
Sept 2015-Q2
Dec 2015- Q3
March 2016 - Q4

2016-17

June 2016 - Q1
Sept 2016-Q2
Dec 2016- Q3
March 2017 - Q4

2017-18

June 2017-Q1
Sept 2017-Q2
Dec 2017- Q3
March 2018 - Q4

2018-19

June 2018 - Q1
Sept 2018 - Q2
Dec 2018 - Q3
March 2019 - Q4

2019-20

June 2019 – Q1
September 2019 – Q2
December 2019 – Q3
March 2020 – Q4

2020-21

June 2020 – Q1
March 2021 – Q4
Revised March 2021 – Q4 September 2020 – Q2

December 2020 – Q3

2021-22

June 2021 – Q1
September 2021 – Q2
December 2021 – Q3
March 22 – Q4

2022-23

June 2022 – Q1
September 2022 – Q2
December 2022 – Q3
March 23 – Q4

2023-24

June 2023 – Q1
September 2023 – Q2
December 2023 – Q3
March 24 – Q4

Related Party Transaction

September 2019
March 2020 23(9)
September 2020 23(9)
March 2021

Shareholding

2023-24

Share Holding as on March 24
Share Holding as on December 23
Share Holding as on September 23
Share Holding as on June 23

2022-23

Share Holding as on March 23
Share Holding as on December 22
Share Holding as on September 22
Share Holding as on June 22

2021-22

Shareholding as on 30.06.2021
Shareholding as on 30.09.2021

2020-21

Shareholding as on 30.06.2020
Shareholding as on 30.09.2020

2019-20

Shareholding as on 31.03.2020
Shareholding as on 31.12.2019
Shareholding as on 30.09.2019
Shareholding as on 30.06.2019

2018-19

Shareholding as on 30.06.2018
Shareholding as on 30.09.2018
Shareholding as on 31.12.2018
Shareholding as on 31.03.2019

2017-18

Shareholding as on 30.06.2017
Shareholding as on 30.09.2017
Shareholding as on 31.12.2017
Shareholding as on 31.03.2018

2016-17

Shareholding as on 30.06.2016
Shareholding as on 31.03.2017

Unpaid & Unclaim Amounts

Unclaim Final Dividend Account FY 2016-17
Unclaim Final Dividend Account FY 2015-16
Unclaim Final Dividend Account FY 2014-15
Unclaim Final Dividend Account FY 2013-14
Unclaim Final Dividend Account FY 2012-13
Unclaim Final Dividend Account FY 2011-12
Unclaim Final Dividend Account FY 2010-11

Stock Exchange Intimations

Contact Details

Investor:

IMP POWERS Ltd.
35-C, Second Floor, Popular Press Bldg.
Tardeo, Mumbai - 400 034.
Email ID: investor@imp-powers.com
Tel: +91 - 22 - 2353 9180/84 Ext. : 36

Management:

Mr. Ramdas Trimbak Rajguroo, Chairman & Independent Director

35/C, Popular Press Building,
2nd Floor, Pt. M..M. Malviya Road,
Tardeo, Mumbai-400 034
Tel: 022-23539180

Mr. Ajay R. Dhoot, Vice-Chairman (Whole-Time Director)

35/C, Popular Press Building,
2nd Floor, Pt. M..M. Malviya Road,
Tardeo, Mumbai-400 034
Tel: 022-23539180

Mr. Aaditya R. Dhoot, Managing Director

35/C, Popular Press Building,
2nd Floor, Pt. M..M. Malviya Road,
Tardeo, Mumbai-400 034
Tel: 022-23539180

Mr. Shanti Lal Surana, Chief Financial Officer

35/C, Popular Press Building,
2nd Floor, Pt. M..M. Malviya Road,
Tardeo, Mumbai-400 034
Tel: 022-23539180

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