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IMP Powers AGM Schedule

BSE:517571  |  NSE:INDLMETERBZ  |  IND:Electric Equipment - Transformers  |  ISIN code:INE065B01013  |  SECT:Electric/Electronics

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of IMP Powers Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
04/09/2023	AGM	30/09/2023
11/01/2023	AGM	02/02/2023	26/01/2023	02/02/2023
03/12/2020	AGM	31/12/2020
05/09/2019	AGM	27/09/2019	20/09/2019	27/09/2019
13/08/2018	AGM	28/09/2018	21/09/2018	28/09/2018
19/02/2018	POM	22/03/2018			(Revised)
21/08/2017	AGM	28/09/2017	21/09/2017	27/09/2017
18/08/2016	AGM	29/09/2016	22/09/2016	28/09/2016	Rs.0.5000 per share(5%)Dividend
02/09/2015	AGM	24/09/2015	17/09/2015	23/09/2015	Rs.0.5000 per share(5%)Dividend
04/06/2015	POM	03/07/2015
05/09/2014	AGM	30/09/2014	17/09/2014	23/09/2014	Rs.0.5000 per share(5%)Dividend
05/09/2013	AGM	30/09/2013	18/09/2013	25/09/2013
23/11/2012	AGM	17/12/2012	05/12/2012	12/12/2012	Rs.1.0000 per share(10%)Dividend & Rs.0.5000 per share(5%)Special Dividend
20/11/2011	AGM	21/12/2011	14/12/2011	21/12/2011	Rs.1.00 per share(10%)Dividend
10/08/2011	EGM	19/09/2011
01/12/2010	AGM	20/12/2010	13/12/2010	20/12/2010
04/11/2009	AGM	15/12/2009	09/12/2009	15/12/2009
27/10/2008	AGM	05/12/2008	29/11/2008	05/12/2008
31/10/2007	AGM	30/11/2007	24/11/2007	30/11/2007
06/08/2007	EGM	01/09/2007			To consider : 1. Increase in the existing Authorized Share Capital of the Company. 2. To offer, issue and allot 11,80,000, 8.75% Compulsorily Convertible Preference Shares on preferential basis.
01/11/2006	AGM	30/11/2006	23/11/2006	30/11/2006
12/04/2006	EGM	04/05/2006			To issue of 950000 equity shares and 510000 warrants convertible into equity shares with in 18 months from the date of allotment.
14/11/2005	AGM	25/11/2005	01/12/2005	15/12/2005
31/03/2005	EGM	02/05/2005			To extend the Current Financial Year 2004-05 by 3 months i.e. up to June 30, 2005 instead of March 31, 2005.
22/09/2004	AGM	30/09/2004	15/10/2004	15/10/2004	(Revised)
18/08/2003	AGM	26/09/2003	22/09/2003	26/09/2003
14/05/2002	AGM	29/06/2002	27/06/2002	29/06/2002	Bookclsoure
07/02/2001	AGM	30/03/2001	28/03/2001	30/03/2001
23/07/1999	AGM		14/09/1999	30/09/1999	AGM & Dividend
02/07/1998	AGM		14/09/1998	30/09/1998
02/07/1997	AGM		15/09/1997	28/09/1997	Dividend declared

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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