Board Meetings - IMP Powers Ltd.

The latest board meeting for IMP Powers Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
23 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
13 Nov 2023 Quarterly Results (Revised)
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
21 Dec 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
04 Sep 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
04 Nov 2019 Quarterly Results -
27 Sep 2019 Others Inter alia, to consider and approve Appointment of Woman Additional Director (categorized as Independent Director).
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
11 May 2018 Audited Results & Dividend -
13 Feb 2018 Quarterly Results & Prefential Issue -
10 Nov 2017 Quarterly Results -
19 Aug 2017 Quarterly Results (Revised)
20 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Final Dividend Appointment of Dr. Praveen Saxena as Additional Director (Non-Executive & Independent) of the Company w.e.f. May 27, 2016.
04 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
27 May 2015 Issue of Equity Shares -
16 May 2015 Audited Results & Dividend Resignation of Shri. Rajendra Mimani-Executive Director of the company.
17 Jan 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
29 Aug 2012 Audited Results & Dividend -
14 May 2012 Quarterly Results -
31 Jan 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
29 Aug 2011 Audited Results & Dividend -
09 Aug 2011 Others -
05 May 2011 Quarterly Results -
08 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
27 Aug 2010 Audited Results -
29 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results (Revised)
31 Oct 2009 Quarterly Results -
15 Sep 2009 Audited Results -
24 Aug 2009 General Purpose -
28 Jan 2009 Quarterly Results & Others To approve the conversion of 1180000 8.75% Compulsory Convertible Preference Shares of Rs 161/- each into equity shares of Rs 10/- each at a premium of Rs 151/- per share.
05 Dec 2008 Payment of Preference dividend inter alia, to consider, declaration and payment of Preference dividend at the rate of 8.75% to allottees of Compulsorily Convertible Preference Shares (CCPS).
24 Oct 2008 Quarterly Results -
10 Sep 2008 Audited Results & Others To consider conversion of 150000 warrants into Equity Shares.
29 Apr 2008 Quarterly Results -
23 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
01 Sep 2007 Audited Results -
25 Apr 2007 Quarterly Results -
20 Jan 2007 Quarterly Results -
16 Oct 2006 Quarterly Results -
10 Aug 2006 Accounts year ended 30-06-2006
20 Apr 2006 Quarterly Results -
08 Apr 2006 Issue of equity shares / warrants Inter alia, to consider issuing of equity shares / warrants on preferential basis.
03 Apr 2006 To consider Conversion of warrants To consider the conversion of the warrants convertible into Equity Shares pursuant to CDR Scheme. (Revised)
23 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results & Preferential Issue -
29 Sep 2005 Accounts -
30 Apr 2005 Quarterly Results -
30 Mar 2005 Others Discuss the developments in the implementation of CDR package and to take necessary action as may be deemed fit in this regard.
16 Mar 2005 Preferential Issue of shares Preferential issue of Warrants of the company to the promoters & others.
29 Jan 2005 Quarterly Results & Others To dicuss the final corporate debt restructuring package as approved by the CDR Cell.
26 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
21 Jul 2003 Accounts (Revised)
31 Jan 2003 Quarterly Results -
16 Nov 2002 Quarterly Results (Revised)
29 Jul 2002 Quarterly Results -
13 May 2002 Accounts & Dividend -
29 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -