INDLMETER

IMP Powers Limited has informed the Exchange that the Board of Directors, at its meeting held on February 14, 2017 has appointed Ms Priya Shah, as Whole time Company Secretary and Compliance officer of the Company with effect from February 14, 2017.

IMP Powers Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2016.

IMP Powers Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2016 has, approved the following:1. appointment of Dr. Praveen Saxena as Additional Director (Non-Executive & Independent) of the Company w.e.f. May 27, 2016; 2. taken note of retirement of Mr. Deepak Shah as Chief Financial Officer of the Company w.e.f. June 30, 2016; and3. appointment of Mr. B.K. Desai, Sr. V.P. Finance & Accounts as Chief Financial Officer of the Company w.e.f. July 01, 2016.

IMP Powers Limited has informed the Exchange regarding Outcome of the Executive Committee Meeting of the Board held on July 15, 2015.

IMP Powers Limited has informed the Exchange regarding Outcome of the Executive Committee Meeting of the Board held on July 14, 2015.

IMP Powers Limited has informed the Exchange that the Board of Directors at their Meeting held on May 27, 2015, interalia transacted the following business: 1) Decided to withdraw the application in respect of the Prior in-principle approval under Clause 24(a) of the Listing Agreement for the issue of 5,00,000 Equity Shares to Advance Transformers & Equipments Pvt. Ltd. and Universal Transformers Pvt. Ltd. (Promoter Group Companies) on preferential basis, as approved by the Members of the Company on February 25, 2015 by way of Postal ballot. Approved the fresh proposal for issue of such n

IMP Powers Limited has informed the Exchange that the Board of Directors at its meeting held on May 16, 2015 has noted the resignation of Shri Rajendra Mimani-Executive Director, Marketing w.e.f March 02, 2015.

IMP Powers Limited has informed the Exchange that the Board of Directors at the meeting held on January 17, 2015 have interalia transacted the following business: 1) Proposed the Alteration of the important Articles of the Articles of Association of the Company in compliance with the Companies Act, 2013. 2) Proposed the Issue of Equity Shares on Preferential basis to Promoter and Promoter Group.

IMP Powers Limited has informed the Exchange that the Board of Directors at its Meeting held on November 12, 2014 have interalia transacted the following business: 1. Appointment of Shri P. Uma Shankar as an Additional Director, as per the recommendation of the Nomination and Remuneration Committee.

IMP Powers Limited has informed the Exchange that Board in its meeting held on August 13, 2014 recommended to members of the Company the appointment of Mrs. Rajkamal Sukhani as Non-executive Independent Woman Director of the Company.

IMP Powers Limited has submitted to the Exchange the outcome of the Board Meeting of IMP Powers Limited held on May 29, 2014.

Imp Powers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012 has, inter alia transacted the following business : (1) In order to bring the uniformity between the Company's financial year with its financial year for income tax purposes, the Board of Directors has decided to change Company's financial year to April 01 to March 31. Accordingly, the next financial year (2012-13) of the Company shall be for a period of 9 months commencing from July 01, 2012 to March 31, 2013.

Imp Powers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2011 have, inter-alia, transacted the following business : (1) Mr. Rajendra Mimani has been appointed as an Additional Director w.e.f. August 29, 2011 on the Board.

Imp Powers Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 09, 2011, inter alia, has transacted the following: (1) The Board has taken on record the Letter dated July 23, 2011 received from Corporate Debt Restructuring (CDR) Cell approving the recompense amount for exit from CDR. (2) The Board approved the Re-classification of Authorised Share Capital of the Company into 2,76,70,000 Equity Shares of Rs. 10/- each and 63,30,000 Preference Shares of Rs. 10/- each by way of in the matter mentioned below: (i) Cancellation of Share Capital of 11

Imp Power Ltd has informed the Exchange that in the Board Meeting held on September 14, 2007, the following decisions have been taken: 1) The Board of Directors has approved the Issue and allotment of following instruments convertible into Equity Shares: A) Compulsorily Convertible Preference shares convertible in 18 months from the date of allotment; B) Warrants Convertible into Equity Shares with in 12 months from the date of allotment: c) Warrants Convertible into Equity Shares with in 18 months from the date of allotment. 2) The Board of Directors has appointed Mr. Vishal Tulsyan as Additi

Imp Power Ltd has informed the Exchange that the Board of Directors in its meeting held on April 08, 2006 has approved the issue of 950000 equity shares and 510000 warrants convertible into equity shares within 18 months from the date of allotment subject to the approval of the members under Section 81(1A) of the Companies Act, 1956 and subject to applicable provisions of the SEBI(DIP) Guidelines as per details below :- A) Warrants Convertible into Equity Shares within 18 months 1) To Promoter Group 185000 no. of Warrants/Shares; 2) To Person other than Promoter Group 325000 no. of Warrants/S

Imp Power Ltd has informed the Exchange that the BoDs in its meeting held on April 03, 2006 has allotted equity shares as per detail below : (1) Shree Kishoriju Trading & Investment Pvt Ltd - 280123 no. of share warrants (2) Advance Transformers & Equipment Pvt Ltd - 152439 no. of share warrants. Total no. of share warrants allotted is 432562. These equity shares are issued on the request of the allottees in conversion of the warrants (Convertible into Equity Shares within 18 months pursuant to CDR Scheme) issued on February 15, 2006 at the Exercise price of Rs.55.63 per share determined as p

Imp Power Ltd has informed the Exchange that the BOD's in their meeting held on June 02, 2005 transacted the following businesses: (I) Allotted 1573463 Equity Shares on preferential basis @ Rs.47.03 per share as below: 1) Stressed Assets Stabilization Fund has been allotted 744206 shares; 2) Ramniwas R Dhoot has been allotted 137809 shares; 3) Ramniwas R. Dhoot (H.U.F.) has been allotted 10322 shares; 4) Aaditya R. Dhoot has been allotted 59888 shares; 5) IMP Finance Ltd. has been allotted 65916 shares; 6) Smita A Dhoot has been allotted 118775 shares; 7) Shree Rasbihari Electricals Pvt. Ltd.

Imp Power Ltd has informed the Exchange that at the Board meeting held on March 30, 2005, the Board decided as follows: 1) To call the EGM of the Company on May 2, 2005. 2) To extend the Current Financial Year 2004-05 by 3 months i.e. upto June 30, 2005 instead of March 31, 2005. 3) To take on record the successful commissioning of 100 MVA 220/132 KV Auto Power Transformer at Bharatpur, Rajasthan of RRVPNL

Imp Power Ltd has informed the Exchange that at the Board Meeting held on March 16, 2005, the Board decided as follows: 1) To issue and allot such number of equity shares at a price determined in accordance with the SEBI Guidelines on preferential allotment on the relevant date: (a) to SASF (IDBI) by conversion of outstanding dues of Rs.350 Lacs under CDR Package; (b) to promoters by conversion of outstanding unsecured loans of Rs.300 Lacs under the CDR Package; (c) to others by conversion of outstanding unsecured loans of Rs.104 Lacs; (d) to others for Rs.26 Lacs. 2) To issue and allot 21,80,