INDLMETER

IMP Powers Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 29, 2016.

IMP Powers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 29, 2016.

IMP Powers Limited has informed the Exchange that Mrs. Rajkamal Sukhani, Independent Director has tendered her resignation from the directorship of the Company as due to certain pressing personal commitments she is unable to devote sufficient time to attend the Board Meetings of the Company. The Board of Directors has vide circular resolution passed on August 12, 2016 accepted her resignation with effect from August 12, 2016 and expressed its sincere thanks and placed on record its deep sense of appreciation and gratitude for the valuable services rendered by her during her tenure.

IMP Powers Limited has informed the Exchange that The meeting of Board of Directors held on August 12, 2016 at decided the date of Annual General Meeting on September 29, 2016.

IMP Powers Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

IMP Powers Limited has informed the Exchange regarding press release dated July 26, 2016 titled "IMP Powers Ltd. ventures into an exciting new business - Exclusive Marketing of Kinetic energy turbines a break-through technology of Smart Hydro Power GmbH Ltd. a German Company "

The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 01-Jul-2016, regarding appointment of Mr. Bakul Desai as Chief Financial Office.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Term of appointment;3. Brief profile4. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

INDLMETER:The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 01-Jul-2016, regarding appointment of Mr. Bakul Desai as Chief Financial Office.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Term of appointment;3. Brief profile4. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

IMP Powers Limited has informed the Exchange vide letter dated July 01, 2016 regarding "Change in Key Managerial Person".

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 that the Board of Directors of the Company at their meeting held on May 27, 2016 has recommended a dividend of Rs. 0.50 per equity share (5%) for the financial year ended March 31, 2016.

IMP Powers Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

IMP Powers Limited has informed the Exchange that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company s Code of Conduct for Regulating, Monitoring, and Reporting Trading by Insiders, the Trading Window for dealing in Equity Shares of the Company shall remain closed from closing hours of May 16, 2016 till the expiry of 48 hours from the time the Outcome is communicated to the Stock Exchanges on the date of the Meeting i.e. May 27, 2016.

Aaditya R Dhoot has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IMP Powers Limited has informed the Exchange that Mr. Jayant Narayan Godbole, Independent Director has tendered his resignation from the directorship of the Company w.e.f. March 14, 2016 as he is unable to devote sufficient time to attend the Board Meetings of the Company due to certain pressing personal commitments.The Board has vide circular resolution dated March 14, 2016 accepted his resignation with immediate effect and expressed its sincere thanks and placed on record its deep sense of appreciation and gratitude for the valuable services rendered by him during his tenure.

IMP Powers Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

IMP Powers Limited has informed the Exchange that the Trading Window for dealing in Equity Shares of the Company shall remain closed from closing hours of January 21, 2016 till the expiry of 48 hours from the time the Outcome is communicated to the Stock Exchanges on the date of the Meeting i.e. February 04, 2016.

IMP Powers Limited has informed the Exchange that IMP Powers Ltd. ( the Company ) has successfully conducted the SHORT CIRCUIT TEST at CPRI, Bangalore on 4 Nos. 100 MVA Power Transformers in the first attempt, for below mentioned ratings:i. 100 MVA 230/110/11 KV ii. 100 MVA 220/33 KV iii. 100 MVA 220/66 KV iv. 100 MVA 220/132 KV Thus, the Company has become the only transformer manufacturer in India whose 4 Nos. 100 MVA Power Transformers have passed the short circuit test within a short span of 12-14 months.

IMP Powers Limited has informed the Exchange regarding details of the Key Managerial Personnel who have been jointly or severally authorized by the Board of Directors of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s).

IMP Powers Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

IMP Powers Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on November 07, 2015 has approved the appointment of Mrs. Parvati Nair as the Company Secretary ( Key Managerial Person under the Companies Act, 2013) & Compliance Officer of the Company with effect from October 26, 2015 post resignation of Mrs. Romali M. Malvankar.

IMP Powers Limited has informed the Exchange that the Trading Window for dealing in Equity Shares of the Company shall remain closed from October 31, 2015 till the expiry of 48 hours from the time the Outcome is communicated to the Stock Exchanges on the date of the Meeting i.e. November 07, 2015.

IMP Powers Limited has informed the Exchange regarding the copy of the Minutes of the Annual General Meeting of the Company held on 24 September, 2015.

IMP Powers Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 24, 2015 pursuant to Clause 35A of the Listing Agreement along with copy of Scrutinizers report.

IMP Powers Limited has informed the Exchange that the Company has fixed September 16, 2015 as the CUT-OFF DATE to ascertain the Members eligible to cast their vote electronically on all resolutions proposed at the ensuing Annual General Meeting (AGM). The same cut-off date of September 16, 2015 would also be considered to ascertain the eligibility of Members to cast their vote through ballot forms and at the ensuing AGM.The Company has engaged Central Depository Services (India) Depository Limited (CDSL) to provide remote e-voting facility to Members.

IMP Powers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 24, 2015.

IMP Powers Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

IMP Powers Limited has informed the Exchange regarding a Press Release dated August 10, 2015 about the Order of 82 crs comprising of 2900 MVA Transformers

IMP Powers Limited has informed the Exchange that the trading window shall be closed from August 6, 2015 till expiry of 48 hours from the time the outcome is communicated to Exchanges on the date of meeting i.e. August 13, 2015.

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 submitted to the Exchange about the results of the Postal Ballot of the Company and the report of the scrutinizer

IMP Powers Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

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 trading window for dealing in Equity shares of the Company shall remain closed from the Date of this notice i.e May 26, 2015 till the expiry of 24 hours from the time the outcome is communicated to the Stock Exchange on the date of meeting i.e. May 27, 2015.

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 its meeting held on May 16, 2015 recommended a dividend of Re.0.50/- (i.e.5%) per equity share for the year ended on March 31, 2015 on equity shares of Rs.10/- of the Company which will be paid on or before 30th day from the date of the Annual General Meeting of the Company.

IMP Powers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

IMP Powers Limited has informed the Exchange that the trading window for dealing in equity shares of the Company shall remain closed from May 08, 2015 till the expirty of 24 hours from the time the results are communication to the stock exchange on the date of the meeting i.e. May 16, 2015.

Ajay R Dhoot has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IMP Powers Limited has informed the Exchange that Shri Rajendra Mimani, Executive Director- Marketing, of the Company has submitted his resignation from the Board of Directors of the Company with effect from March 2, 2015, due to personal reasons, which was received by the Company on March 12, 2015 by post. At the next Board Meeting of the Company, the same will be placed before the Board for its formal acceptance and noting.

IMP Powers Limited has informed the Exchange regarding the press release on the outcome of the Postal Ballot of the Company on February 25, 2015.

IMP Powers Limited has informed the Exchange that regarding the outcome on the Postal Ballot on the date of declaration of the Results February 25, 2015.

IMP Powers Limited has submitted to the Exchange the Addendum to the Postal Ballot Notice in compliance with Regulation 73(1)(e) of the SEBI (Issue of Capital and Disclosure Requirments) Regulations, 2009.

IMP Powers Limited has submitted to the Exchange the Addemdum to the Postal Ballot Notice of the Company informing the Members that the Relevant date for Preferential Issue as per the SEBI (ICDR) Regulations, 2009 is January 23, 2015 instead of January 24, 2015.

IMP Powers Limited has submitted to the Exchange a copy of the postal ballot notice of the Company dated January 17, 2015 along with the Postal Ballot Form seeking consent of the Members by means of Postal Ballot in respect of the Special Business stated in the said Notice.

IMP Powers Limited has informed the Exchange regarding a press release dated January 17, 2015, with respect to Un-audited Financial Results for the Quarter and Nine Month ended December 31, 2014.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-dec-2014.

IMP Powers Limited has informed the Exchange that in terms of the Company's Code of Conduct for Prevention of Insider Trading, for the purpose of declaration of Un-Audited Financial Results of the Company for the Quarter ended December 31, 2014, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed from January 10, 2015, till the expiry of 24 hours from the time the results are communicated to the Stock Exchanges on the date of the Meeting i.e. on January 17, 2015.