AGM Date: 02 Feb 2023
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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2021-22 including together with the Notice of this AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. / Depository Participant(s).
Please find attached the AGM Notice and Annual Report of the Company wherein information regarding Book Closure is given.
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.
(As Per BSE Announcement dated on 12.01.2023)
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 Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure-B and Annexure-C respectively. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Sixtieth AGM have been passed by the members with requisite majority.
(As Per BSE Announcement dated on 02.02.2023)
It is hereby informed that the Shareholders of the Company have, at the Annual General Meeting ('AGM') of the Company held on Thursday, February 02, 2023 approved the appointment of M/s. Shyam S. Gupta & Associates, Chartered Accountants (Firm Regn. No. 0007309C), as Statutory Auditors of the Company for a period of 1 year (FY 2022-23) i.e. from the conclusion of this 60th AGM till the conclusion of 61st AGM of the Company. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - I. Please take the same on your records and suitably disseminate to all concerned.
(As per BSE Announcement Dated on 03/02/2023)
AGM Date: 30 Sep 2023
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 sent electronically to the Members, whose email IDs are registered with the Company/RTA/DP. The Annual Report for FY 2022-23 including the Notice of this AGM is also available on the website of the Company viz. www.imp-powers.com.
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 and Consolidated Scrutinizer''s Report on remote e-voting and voting at the AGM as Annexure B and Annexure C respectively. Based on the Scrutinizer''s Report, all the resolutions as set out in the Notice convening 61st AGM have been passed by the Members with requisite majority.
(As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
As per Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby enclose a copy of newspaper publication with regards to the Notice of 62nd AGM of the Company and the e-voting instructions.
The proceedings of the AGM of IMP Powers Limited held today via VC/OAVM along with Scrutinizers Report and Voting Results are attached herewith.
(As per BSE Announcement Dated on 28/09/2024)