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BSE Code : 512405 | NSE Symbol : | ISIN : INE468F01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jun-2025	12-Jun-2025	Preferential Issue	I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve (1) Allotment of 1600000 equity shares on preferential basis to certain identified non promoter persons. (2) Any other business with the permission of the chair. Allotment of 14,50,000 fully paid-up Equity Shares having face value of Rs.10/- each at an issue price of Rs.20/- including premium of Rs.10/- per Equity Share, upon receipt of an amount aggregating to Rs.2,90,00,000 for cash consideration on a preferential basis in accordance with SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013. (As Per BSE Announcement Dated on :12.06.2025)
23-May-2025	30-May-2025	Accounts	I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider review and approve the Audited Financial Results along with the Auditors Report issued by the Statutory Auditors of the Company for the quarter and financial year ended 31st March 2025 under Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Any other business with the permission of the Chair. Submission of Board Meeting Outcome held on 30th May 2025. (As per BSE Announcement Dated on 30/05/2025)
06-Feb-2025	11-Feb-2025	Quarterly Results	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve (1) Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. (2) Any other business with the permission of the chair. 1. Approved the Unaudited financial results of the Company along with Limited Review Report for the quarter ended December 31st, 2024. 2. Approved Inter Corporate Deposits amounting to Rs. 50 lakhs (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve (1) The Unaudited financial results along with the limited review report for the quarter/half year ended 30th September 2024. (2) Any other business with the permission of the chair. Submission of financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 12.11.2024)
27-Aug-2024	30-Aug-2024	AGM	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve (1) To fix Day Date and Time for the ensuing Annual General Meeting for the financial year 2023-24. (2) Notice of AGM Boards Report and Secretarial Audit Report. (3) To appoint CDSL as the intermediate agency for E-Voting. (4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (5) Adoption of valuation report for preferential issue. (6) Fixation of relevant date & list of allotees for preferential issue. (1) Notice of Annual General Meeting to be held on 26th September 2024 at 11:30 A.M. (2) Board's Report and Secretarial Audit Report. (3) Appointment of CDSL as the intermediate agency for E-Voting. (4) Appointment of M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (5) Adoption of valuation report for preferential issued by Registered Valuer S Dehaleesan [IBBI/RV/04/2019/11659]. (6) Fixation of relevant date i.e. 27th August 2024 & list of allotees for preferential issue. (7) Increase in the Investment limits upto Rs 25,00,00,000 under Section 186 of Companies Act 2013. (As Per BSE Announcement dated on 30.08.2024)
20-Aug-2024	23-Aug-2024	Preferential Issue	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 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 (1700000) 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. (1) Increase in authorized share capital of the company from Rs. 5 crores to Rs. 10 crores. (2) Issue and allotment of 16,00,000 (Sixteen Lakhs) Equity Shares, having face value of Rs.10/-(Rupees Ten Only) each at an issue price of Rs.20/- (including premium of Rs.10/-) (Rupees Ten Only) aggregating to ? 3,20,00,000/- (Rupees Three Crores and Twenty Lakhs Only on preferential basis to certain identified non-promotors ) (3) other business (As per BSE Announcement Dated on 23/08/2024) Due to technical glitch. (As Per BSE Announcement dated on 29.08.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2024. Submission of Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2024. (As Per Bse Announcement Dated on 12.08.2024)
02-May-2024	09-May-2024	Accounts	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Outcome of Board meeting held on 9th may 2024 to approve standalone financial results for the quarter and year ended 31st March 2024 Standalone Audited Financial results for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 09/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results and Limited Review Report for the quarter ended 31st December 2023. Submission of Unaudited Financial Results along with Limited Review Report for the Quarter ended December 31, 2023 Submission of Board Meeting Outcome held on 13th February 2024 (As per BSE Announcement Dated on 13/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th September 2023. Outcome of the Board meeting of I-Power Solutions India Limited held on 14th November 2023. (As Per BSE Announcement Dated on 14.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve (1) To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To adopt the new Memorandum and Articles as per the Companies Act 2013. (7) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023. Submission of Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023. Submission of Unaudited Financial Results along with Limited Review report for the Quarter ended 30th June 2023. (As per BSE Announcement Dated on 10/08/2023)
18-May-2023	25-May-2023	Accounts	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023 Board Meeting Outcome for Standalone Audited Financials Results Of The Company For The Quarter And Year Ended 31St March 2023 (As per BSE Announcement Dated on 25/05/2023)
10-May-2023	15-May-2023	Change in Other Executives	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve 1. Appointment of Mr. Suresh Srinivasan as the Chief Financial Officer of the Company w.e.f. 15th May 2023 Submission of Board Meeting Outcome For Meeting Held On 15th May 2023 Submission of Announcement Under Regulation 30 (LODR) - INTIMATION OF APPOINTMENT OF CHIEF FINANCIAL OFFICER. (As Per BSE Announcement Dated on 15.05.2023)
25-Jan-2023	08-Feb-2023	Quarterly Results	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report. Submission of Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022 (As per BSE Announcement Dated on 08/02/2023)
17-Nov-2022	23-Nov-2022	Change in Directors	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 inter alia to consider and approve 1. To consider and approve the resignation of existing Independent Directors subsequent to takeover of the Company. 2. To consider and approve the resignation of Mr. Venugopalan Parandhaman from the position of Managing Director and redesignation as director 3. To Consider and approve the reconstitution of various committees with new directors Submission of Outcome of Board Meeting held on 23rd November 2022 (As per BSE Announcement Dated on 23/11/2022)

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I Power Solutions India Ltd

Board Meeting