INDLMETER

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-2014.

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 as per the Regulations 3.2.1 of the Model Code of Conduct for the Prevention of Insider Trading for Listed Companies in Schedule 1 to the SEBI (Prohibition of Insider Trading Regulation) 1992 and 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 September 30, 2014, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed from November 05, 2014 till the expiry of 24 hours from the time the res

IMP Powers Limited has informed the Exchange regarding the disclosure of Voting Results and the Scrutinizers Report in respect of the Annual General Meeting of the Company held on September 30, 2014.

IMP Powers Limited has informed the Exchange that the Company has fixed August 29, 2014 as the cut-off date to offer e-voting facility to its members in respect of the business to be transacted at the Annual General Meeting of the Company on September 30, 2014. The voting rights for e-voting shall be reckoned on the paid-up value of shares registered in the name of members on the cut-off date. The e-voting period commences on September 22, 2014 and ends on September 24, 2014. During this period Members of the Company, holding shares either in physical form or in dematerialized form, as on cut-

IMP Powers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2014 to September 23, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company scheduled to be held on September 30, 2014.

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 standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

IMP Powers Limited has informed the Exchange regarding a press release dated May 29, 2014, titled, "Quarterly & Yearly Audited Results of IMP Powers Ltd.".

IMP Powers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014, recommended a dividend of Re. 0.50/- (i.e. 5%) per equity share or the year ended on March 31, 2014 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 outcome of the Board Meeting of IMP Powers Limited held on May 29, 2014.

IMP Powers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

IMP Powers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

IMP Powers Limited has informed the Exchange that Board of Directors of company approved the Re-apppointment of Shri Ramniwas R Dhoot, as the Whole-time Director and Chairman of the Company for a further period of 3 years w.e.f. 01.04.2014 and Re-appointment of Shri Ajay R Dhoot, as the Managing Director and Shri Aaditya R Dhoot as the Jt. Managing Director of the Company for a further period of 5 years w.e.f April 01, 2014.

IMP Powers Limited has informed the Exchange that as per the Regulation 3.2.1 of the Model Code of Conduct for the Prevention of Insider Trading for Listed Companies in Schedule I to the SEBI (Prohibition of insider Trading Regulation), 1992 and in terms of the Company's Code of Conduct for Prevention of Insider Trading, for the purpose of declaration of unaudited financial results of the Company for the 3rd Quarter ending on December 31, 2013, the Trading Window for dealing in Equity Shares of the Company shall remain closed from the date of this Notice, i.e. from February 06, 2014, till the

IMP Powers Limited has submitted to the Exchange vide letter dated December 26, 2013, a copy of Disclosure under Regulation 13(4), 13 (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IMP Powers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

IMP Powers Limited has informed the Exchange regarding the Outcome of AGM of the Company held on September 30, 2013.

IMP Powers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2013 to September 25, 2013 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. Further, the Annual General Meeting of the Company is scheduled to be held on September 30, 2013.

IMP Powers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

IMP Powers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

IMP Powers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has transacted the following business: (1). Recommended a dividend of Re. 0.50/- (i.e. 5%) per equity share for the year ended on March 31, 2013 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 informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following business: (1) Appointed Ms. Romali Malvankar as a Company Secretary & Compliance officer of the Company.

IMP Powers Limited has submitted to the Exchange vide its letter dated May 07, 2013 a copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shree Kishoriju Trading & Investments Pvt ltd has submitted to the Exchange vide its letter dated May 07, 2013 a copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

IMP Powers Limited has informed the Exchange regarding a Press Release for Accreditation from National Accreditation Board For Testing And Calibration Laboratories (NABL).

IMP Powers Limited has informed the Exchange vide letter dated May 09, 2013 regarding a Press Release for single order of 91 nos of 25MVA/132KVA transformers.

Shree Rasbihari Trading and Investments Pvt. Ltd. has submitted to the Exchange vide letter dated February 18, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IMP Powers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Imp Powers Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on December 17, 2012.

Imp Powers Limited has informed the Exchange that the Register of members and Share Transfer books of the Company will remain closed from December 05, 2012 to December 12, 2012 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. Further, the Annual General Meeting of the Company is scheduled to be held on December 17, 2012.

Imp Powers Limited had informed the Exchange regarding the dividend payment date. The Company has now informed the Exchange that the Board of Directors at its meeting held on November 07, 2012 modified the dividend payment date and now the dividend will be paid on or before January 16, 2013.

IMP Powers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

IMP Powers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Imp Powers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 has Recommended a dividend of Re.1/- (i.e.10%) per equity share for the year ended on June 30, 2012 on equity shares of Rs.10/- of the Company & also recommended a special dividend of Rs.0.50 (i.e. 5%) to commemorate the Golden Jubilee year, which will be paid on or before January 30, 2013.

Shree Rasbihari Trading and Investments Pvt. ltd. has submitted to the Exchange vide its letter dated August 16, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Smita Dhoot has submitted to the Exchange, vide letter dated August 07, 2012 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ajay R Dhoot has submitted to the Exchange vide letter dated August 07, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mangalam Drugs & Organics Limited has submitted to the Exchange vide letter dated August 07, 2012 a copy of disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Radhika A Dhoot has submitted to the Exchange a copy of disclosure under Regulation 31(2) of SEBI (Substantial Acquistion of Shares & Takeovers) Regulations, 2011.

Rajkumari R Dhoot has submitted to the Exchange vide letter dated August 07, 2012 a copy of disclosure under Regulation 31(2) of SEBI (Substantial Acquistion of Shares & Takeovers) Regulations, 2011.

Ramniwas R Dhoot has submitted to the Exchange vide letter dated August 07, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Rasbihari Trading & Investments Pvt. Ltd. has submitted to the Exchange, vide letter dated July 11, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Imp Powers Limited has informed the Exchange that the Company intends to publish Annual Audited Accounts and submit the same to the Exchange within 60 days from the close of the financial year of the Company.

Aaditya R Dhoot has submitted to the Exchange vide letter dated July 02, 2012, a copy of Disclosure under Regulation 13(4) & (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shree Rasbihari Trading & Investments Pvt. Ltd. has submitted to the Exchange, vide letter dated June 29, 2012 a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Kishoriju Trading & Investments Pvt. Ltd. has submitted to the Exchange, vide letter dated May 24, 2012 a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Kishoriju Trading & Investments Pvt. Ltd. has submitted to the Exchange, vide letter dated May 23, 2012 a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Rasbihari Trading & Investments Pvt. Ltd. has submitted to the Exchange, vide letter dated May 23, 2012 a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Advance Transformers & Equipments Pvt. Ltd. has submitted to the Exchange, vide letter dated May 23, 2012 a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.