| | Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process (CIRP) | 23/12/23 18:23 | Company Update |  |
| | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that vide an order of Hon''ble NCLT, Ahmedabad Bench dated 19.12.2023, Company has been admitted for Liquidation process under Regulation 33 of IBC, 2016 and Mr. Ravindra Kumar Goyal is appointed as the Liquidator under Section 34 of the IBC, 2016. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process (CIRP) | 19/12/23 22:31 | Company Update | |
| | Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Hon''ble National Company Law Tribunal, Ahmedabad Bench has ordered Liquidation of IMP Powers Limited in its order pronounced on December 19, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/11/23 18:04 | Company Update | |
| | Please find attached herewith the newspaper clipping of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. | |
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| | Results For The Quarter And Half Year Ended 30.09.2023 | 13/11/23 20:29 | Result | |
| | We hereby submit the unaudited Financial statements of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report and the Statement of Impact of Audit Qualifications thereon duly approved by the Resolution Professional at its meeting held today i.e. on Monday November 13, 2023. | |
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| | Board Meeting Outcome for Outcome Of Meeting Held On November 13, 2023 For Approval Of Financial Results | 13/11/23 20:25 | Board Meeting | |
| | In continuation to our communication dated 02.11.2023, 09.11.2023 and pursuant to Regulations 30, 33 and other applicable Regulations of SEBI (LODR) Regulations, 2015, it is hereby informed that the RP of IMP Powers Limited, at its meeting held today i.e. on Monday, November 13, 2023, have inter alia, considered and approved the following:
1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year .... | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 30/09/23 15:39 | Company Update | |
| | It is hereby informed that the Shareholders of the Company have, at their 61st AGM held on Saturday, September 30, 2023 approved the appointment of M/s. Shyam S. Gupta and Associates, Chartered Accountants (Firm Reg. No. 0007309C). as the Statutory Auditors of the Company for a period of 1 year (FY 2023-24) i.e. from the conclusion of 61st AGM till the conclusion of 62nd AGM. Requisite details with respect to the appointment of Statutory Auditors are attached. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 15:33 | AGM/EGM | |
| | Please find attached herewith the summary of Proceedings of the AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the voting results and Consolidated Scrutinizer''s Report in respect of remote e-voting and e-voting conducted at the 61st AGM of IMP Powers Limited held on 30.09.2023 pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/23 15:24 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III, please find enclosed herewith the summary of the proceedings of the 61st AGM of the Company held on 30.09.2023 at 11.00 AM through VC/OAVM as Annexure A.
Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant Rules, please find attached herewith the Voting Results .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/09/23 12:45 | Company Update | |
| | Pursuant to Regulation 30, Regulation 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Notice of the 61st Annual General Meeting of the Company and E-voting information, published in Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) on Saturday, September 09, 2023. | |
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| | Reg. 34 (1) Annual Report. | 08/09/23 17:57 | | |
| | We wish to inform that the 61st Annual General Meeting (AGM) of IMP Powers Limited will be held on Saturday, September 30, 2023 at 11.00 a.m. (I.S.T.) through VC / OAVM facility, in accordance with the relevant circulars issued by MCA and SEBI in this regard.
Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2022-23 including .... | |
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| | Notice Of 61St Annual General Meeting And Annual Report FY 2022-23 Of IMP Powers Limited ('Corporate Debtor') | 08/09/23 17:52 | AGM/EGM | |
| | We wish to inform you that the 61st AGM of IMP Powers Limited will be held on Saturday, September 30, 2023 at 11.00 A.M. (IST) through VC/OAVM facility, in accordance with the relevant circulars issued by MCA and SEBI inthis regard.
Pursuant to Regulation 34(1) and 30(2) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2022-23 including the Notice of the AGM, which is being .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 13:00 | Company Update | |
| | Pursuant to Regulation 30, Regulation 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding the Extract of Un-audited Financial Results of the Company for the quarter ended June 30, 2023, published in Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) on Tuesday, August 15, 2023. | |
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| | Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023 Under Regulation 29 Of SEBI (LODR) Regulations, 2015 | 06/08/23 11:46 | Board Meeting | |
| | IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Un-audited Financial Results (Standalone and Consolidated) of IMP Powers Ltd. ('the Company') for the Quarter ended June 30, 2023 shall be considered .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 19/07/23 14:09 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of the Listing Regulations, it is hereby informed that on the request of some member, the e-voting window for the agenda items of the 12th meeting of the Committee of Creditors ("COC") of IMP Powers Limited ("Corporate Debtor") held on May 25, .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors | 14/07/23 19:27 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of the Listing Regulations, it is hereby informed that the 13th meeting of Committee of Creditors (COC) of IMP Powers Limited was held on Monday, July 10, 2023. The COC resolved to extend the CIRP period for 60 days. Resolution for ratification of CIRP cost was put to e-voting.
You .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 02/06/23 14:04 | Company Update | |
| | Pursuant to Regulation 30, Regulation 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding the Extract of Audited Financial Results of the Company for the year ended March 31, 2023, published in Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) on Thursday, June 01, 2023.
You are requested to take the above information on record.
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| | Sub: Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 30/05/23 23:19 | Company Update | |
| | Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions for the half year ended March 31, 2023.
Request you to take the same on record and acknowledge receipt.
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| | Board Meeting Outcome for Outcome Of Meeting Held On May 30, 2023 For Approval Of Financial Results | 30/05/23 23:09 | Board Meeting | |
| | With regards to the captioned subject and pursuant to Regulations 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Resolution Professional of IMP Powers Limited, at its meeting held today i.e. on Tuesday May 30, 2023, have inter alia:
1. Considered and approved the audited Financial Results (Standalone and Consolidated of the Company, for the quarter .... | |
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| | Outcome Of Meeting Held On May 30, 2023 For Approval Of Financial Results | 30/05/23 23:06 | Result | |
| | With regards to the captioned subject and pursuant to Regulations 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Resolution Professional of IMP Powers Limited, at its meeting held today i.e. on Tuesday May 30, 2023, have inter alia:
1. Considered and approved the audited Financial Results (Standalone and Consolidated of the Company, for the .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/23 22:52 | Company Update | |
| | Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by Practising Company Secretary, for the year ended March 31, 2023.
Request you to take the same on record and acknowledge receipt.
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| | Corporate Insolvency Resolution Process (CIRP)-List of Creditors | 12/05/23 19:14 | Company Update | |
| | Pursuant to Clause 16 (e) of Schedule Ii! Part A Para A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had submitted the List of Creditors of IMP Powers Ltd as on May 1, 2023. However, there was a typographical error in one of the sheets. The updated and corrected list of creditors is enclosed herewith. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 08/05/23 18:03 | Company Update | |
| | In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated May 07, 2023, it is hereby informed that the meeting of the Committee of Creditors ('COC') of IMP Powers Limited ('Corporate Debtor') that was scheduled today i.e., on Monday, May 08, 2023 has been deferred.
You are requested to take the above information on record. | |
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| | Corporate Insolvency Resolution Process (CIRP)-List of Creditors | 07/05/23 11:37 | Company Update | |
| | Pursuant to Clause 16 (e) of Schedule If Part A Para A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the List of Creditors of IMP Powers Ltd as on May 15t 2023. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors | 07/05/23 11:36 | Company Update | |
| | In compliance with clause 16(f) of Para A of Part A of Schedule IN read with Regulation 30 of SEBI Listing Regulations, 2015, this is to inform you that the committee of creditors ('CoC')
of IMP Powers Limited ('Corporate Debtor' ") is scheduled to meet on 08-05-2023 to consider and decide on the Resolution Plans received. | |
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| | Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023 | 27/04/23 15:12 | Company Update | |
| | As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors | 21/04/23 15:45 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of the Listing Regulations, it is hereby informed that a meeting of the Committee of Creditors ('COC') of IMP Powers Limited ('Corporate Debtor') was held on Thursday, April 20, 2023 wherein the letter .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors | 20/04/23 13:37 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of the Listing Regulations, the undersigned intimates that the e-voting on the compliant resolution plans by the COC in its 10% meeting held on 21-03 2023 was suspended and the 41%' meeting of the COC .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors | 09/04/23 18:45 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of the Listing Regulations, it is hereby informed that the adjourned meeting of the Committee of Creditors ('COC') of IMP Powers Limited ('Corporate Debtor') was held to discuss the Resolutions Plans .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-List of Creditors | 13/03/23 16:05 | Company Update | |
| | Pursuant to Clause 16 (e) of Schedule 111 Part A Para A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the List of Creditors of IMP Powers Ltd as on March 3, 2023. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors | 25/02/23 10:05 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in accordance with the requirements of Clause 16(g) of Part A of Schedule lll of the Listing Regulations and in furtherance to our communication dated February 17, 2023, it is hereby informed that a meeting of the Committee of Creditors ('COC') of IMP Powers Limited ('Corporate .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors | 18/02/23 13:03 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of the Listing Regulations, the undersigned intimates that a meeting of the Committee of Creditors of IMP Powers Limited ('Corporate Debtor') shall be held on Tuesday, February 21, 2023 for considering .... | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 02/02/23 22:42 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI LODR read with Para A of Part A Schedule III, please find enclosed herewith the summary of the proceedings of the Sixtieth Annual General Meeting (AGM) of the Company held today i.e. Thursday, February 02, 2023 at 02:00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as Annexure-A.
Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 02/02/23 22:41 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI LODR read with Para A of Part A Schedule III, please find enclosed herewith the summary of the proceedings of the Sixtieth Annual General Meeting (AGM) of the Company held today i.e. Thursday, February 02, 2023 at 02:00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as Annexure-A.
Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 02/02/23 20:56 | Company Update | |
| | Pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Extract of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, published in Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) on Thursday, February 02, 2023. | |
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| | Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022 Under Regulation 29 Of SEBI (LODR) Regulations, 2015 | 24/01/23 22:58 | Board Meeting | |
| | IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve
In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Un-Audited Financial Results (Standalone and Consolidated) of IMP Powers Ltd. ('the Company') for the Quarter and nine months ended December 31, .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/01/23 19:06 | Company Update | |
| | Pursuant to Regulation 30, Regulation 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Notice of the 60th Annual General Meeting of the Company and E-voting information, published in Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) on Thursday, January 12, 2023. | |
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| | Book Closure For AGM From 06/01/2023 To 02/02/2023 | 10/01/23 20:26 | Corp. Action | |
| | Please find attached the AGM Notice and Annual Report of the Company wherein information regarding Book Closure is given. | |
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| | 60Th Annual General Meeting To Be Held On 02Nd February, 2023 | 10/01/23 20:17 | AGM/EGM | |
| | We wish to that the Sixtieth Annual General Meeting (AGM) of IMP Powers Limited will be held on Thursday, February 02, 2023 at 02.00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard.
Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule .... | |
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| | Reg. 34 (1) Annual Report. | 10/01/23 20:09 | | |
| | We wish to that the Sixtieth Annual General Meeting (AGM) of IMP Powers Limited will be held on Thursday, February 02, 2023 at 02.00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard.
Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III .... | |
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| | Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Extension Of Date For Conducting Annual General Meeting (AGM) In The Matter Of IMP Powers Limited ('Corporate Debtor') | 10/01/23 20:03 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), it is hereby informed that pursuant to the order dated January 03, 2023, passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, the Company has been provided an extension of One month from the date of aforesaid order to conduct the Annual General Meeting for the Financial .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors | 10/01/23 20:01 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of the Listing Regulations, it is hereby informed that a meeting of the Committee of Creditors ('COC') of IMP Powers Limited ('Corporate Debtor') was held on Wednesday, January 04, 2023 for discussion .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-List of Creditors | 02/01/23 16:05 | Company Update | |
| | Pursuant to Clause 16 (e) of Schedule III Part A Para A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the List of Creditors of IMP Powers Ltd as on December 22, 2022. | |
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