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I Power Solutions India Ltd.
BSE CODE: 512405   |   NSE CODE: NA   |   ISIN CODE : INE468F01010   |   09-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
09-Jun-2025 12-Jun-2025 Inter-alia to transact the following businesses: (1) Allotment of 16,00,000 equity shares on preferential basis to certain identified non promoter persons. (2) Any other business with the permission of the chair.
23-May-2025 30-May-2025 Audited Results
06-Feb-2025 11-Feb-2025 Quarterly Results
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
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