INDLMETER

Advance Transformers & Equipments Pvt. Ltd. has submitted to the Exchange vide its letter dated May 17, 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 its letter dated May 17, 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 its letter dated May 17, 2012 copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange the Standalone Financial Results along with Limited Review Reoprt for the period ended March 31,2012.

Imp Powers Limited has informed the Exchange that the Company has subscribed 25,500 Equity Shares of Rs. 10/- each at par (i.e. 51%) of the subscribed equity share capital of IMP Energy Limited which was incorporated on February 03, 2012 making the said IMP Energy Limited as its Subsidiary Company.

IMP Powers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Imp Powers Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 21, 2011.

Imp Powers Limited has informed the Exchange that the Register of members and Share Transfer books of the Company will remain closed from December 14, 2011 to December 21, 2011 (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 21, 2011.

Imp Powers Limited had informed the Exchange regarding the dividend payment date i.e. on or before January 16, 2012. The Company has now informed the Exchange that the Board of Directors at its meeting held on November 14, 2011 modified the dividend Payment date and now the dividend will be paid on or before January 20, 2012.

IMP Powers Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Imp Powers Limited has informed the Exchange regarding the proceeding of Extraordinary General Meeting of the Company held on September 19, 2011.

Imp Powers Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the Company to be held on September 19, 2011.

Imp Powers Limited has informed the Exchange that Mr. Milind Jog has resigned as a Company Secretary & Compliance officer of the Company w.e.f. closing hours on August 31, 2011.

IMP Powers Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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 that the Board of Directors of the Company at its meeting held on August 29, 2011 has Recommended a dividend of Re.1/- (i.e.10%) per equity share for the year ended on June 30, 2011 on equity shares of Rs.10/- of the Company which will be paid on or before January 16, 2012.

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 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.

IMP Powers Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

IMP Powers Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Imp Powers Limited has informed the Exchange that the Shareholders at their Annual General Meeting held on December 20, 2010 have transacted and approved the following business : 1) Balance Sheet for the year ended June 30, 2010 and profit & Loss account as on that date. 2) Re appointment of Shri Jayant Godbole as Director liable to retire by rotation. 3) Re appointment of Shri Siby Antony as Director liable to be retire by rotation. 4) Re appointment of M/s Batliboi and Purohit; Chartered Accountants as Statutory Auditors from the conclusion of this AGM to the conclusion of next AGM.

Imp Powers Limited has informed the Exchange that the Register of members and Share Transfer books of the Company will remain closed from December 13, 2010 to December 20, 2010 (both days inclusive) for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company is scheduled to be held on December 20, 2010.

IMP Powers Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Imp Powers Limited has informed the Exchange that "We are required to publish the Unaudited Financial Results for the 4th quarter ended on June 30, 2010 within 45 days that is on or before 14th August 2010 or to publish the audited financial results for the year ended 30th June 2010 within 60 days from the close of the financial year i.e. on or before 29th August 2010. We are in process of getting our accounts audited by our Statutory Auditors and would be able to publish audited accounts for the year ended 30th June 2010". Further, the Company intends to publish Annual Audited Accounts and su

Imp Powers Limited has informed the Exchange regarding the following changes in the Directorate and Company Secretary of the Company: a) As per the Share Subscription Agreement M/s IBEF and IBEF-I has appointed Mr. Prakash Bagla as Director in place of Mr. Krishna Kant Rathi. Pursuant to the same, the Board of Directors of the Company at their meeting held on April 29, 2010 has taken on record the cessation of Mr. Krishna Kant Rathi from the Directorship of the Company and appointed Mr. Prakash Bagla as a Director in place of Mr. Krishna Kant Rathi. b) Mr. Vyankatesh Mulwad has resigned as a C

Shree Rasbihari Trading and Investments Pvt. Ltd has informed the Exchange regarding the disclosure under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shree_REG_22032010.ZIP target=NEW> For more details click here.</a>

Advance Transformers & Equipments Pvt. Ltd has informed the Exchange regarding the Disclosure under Regulation 7(1A) of the SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 1997.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ADVANCE_reg_22032010.ZIP target=NEW> For more details click here.</a>

Imp Powers Ltd has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IMPPOWER_REG_22032010.ZIP target=NEW> For more details click here.</a>

Imp Powers Ltd has informed the Exchange that (A) Shri Jayant Godbole; Independent Director of IMP Powers Ltd has informed vide his letter dated February 23, 2010 has intimated the following changes: (1) Resigned from the Directorship of Unitex Designs Ltd; (2) Appointed as a Director of Kesar Terminals & Infrastructure Ltd; (B) Shri Siby Antony; Independent Director has been appointed on the Board of Arum Investments Private Limited.

Imp Powers Ltd has informed the Exchange that the Board of Directors in their meeting held on January 29, 2010 accepted the resignation given by Shri J.P Taparia, Independent Director. The Company has also submitted to the Exchange a copy of the extract of the Resolution passed in the Board meeting of the Company held on January 29, 2010.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IMPPOW_EXTRCT_03022010.zip target=NEW> Fo

Imp Powers Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/imp_pagm_22122009.zip target=NEW> For more details click here.</a>

Imp Powers Ltd has informed the Exchange that the Register of members and Share Transfer books of the Company will remain closed from December 09, 2009 to December 15, 2009 (both days inclusive) for the purpose of Annual General Meeting. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on December 15, 2009.

Imp Powers Ltd has informed the Exchange vide its letter dated September 15, 2009 regarding a press release, titled "IMP Powers Ltd Very Encouraging Results". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IMP_pr_1609200.zip target=NEW> For more details click here.</a>

Imp Powers Ltd has informed the Exchange that "As per the Share Subscription Agreement M/s IBEF and IBEF-I has appointed Mr. Krishan Kant Rathi as Director in place of Mr. Vishal Tulsyan. Pursuant to the same the Board of Directors of the Company in their meeting held on 24th August 2009 has appointed Mr. Krishan Kant Rathi as Director."

Imp Powers Ltd has informed the Exchange that "The Board of Directors of the Company by way of Circular Resolution appointed on 3rd July 2009 Shri Siby Antony as Additional Director (Non executive and Independent)".

Imp Powers Ltd has informed the Exchange that instead of publishing the un-audited results for the 4th Quarter ended June 30, 2009, the Company will publish its Audited Financial Results for the financial year ended June 30, 2009 with in the stipulated time.

Imp Powers Ltd has informed the Exchange that Imp Powers Limited, one of the leaders in manufacturing of Power, EHV and Distribution transformers and Electrical Measuring instruments and Testing Equipments is pleased to announce its encouraging results for quarter and nine months ended on March 31, 2009. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IMP_PR_30042009.zip target=NEW> For more details click here.</a>

Imp Powers Ltd has submitted to the Exchange a copy of the Disclosure of Pledge of Shares pursuant to SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) by, Regulations, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IMPPowers_8A_10022009.zip target=NEW> For more details click here.</a>

Imp Powers Ltd has informed the Exchange vide notes to accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 28, 2009) that: The Board of Directors in its meeting held on January 28, 2009 have approved conversion of 1180000 8.75% Compulsory Convertible Preference Shares of Rs.161/- each into equity shares of Rs.10/- each at a premium of Rs.151/- per share.

Imp Powers Ltd has informed the Exchange regarding a press release with respect to Unaudited financial results for the quarter ended December 31, 2008. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/imp_PR_31012009.zip target=NEW> For more details click here.</a>

Imp Powers Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on December 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/IMP_AGM_26122008.zip target=NEW> For more details click here.</a>

Imp Powers Ltd has informed the Exchange that the Board of Directors approved the proposal of declaration and payment of dividend at the rate of 8.75% to the allottees of Compulsorily Convertible Preference Shares (CCPS).

Imp Powers Ltd has informed the Exchange that the register of members and Share Transfer Books of the Company will remain closed from November 29, 2008 to December 05, 2008 (both days inclusive) for the purpose of Annual General Meeting. Further, Annual General Meeting of the Company is sheduled to be held on December 05, 2008.

Imp Powers Ltd has informed the Exchange that "In the meeting of Board of Directors held on 10th September 2008, the Board of Directors have approved the conversion of 150000 Warrants into Equity Shares".

Imp Powers Ltd has informed the Exchange that instead of publishing the un-audited results for the 4th Quarter ended June 30, 2008, the company will publish its Audited Financial Results for the financial year ended June 30, 2008.

Imp Power Ltd has informed the Exchange that the Board of Directors by way of Circular Resolution has decided to cancel the Interim Dividend, declared by them. Consequent upon revocation of Interim Dividend, the Board of Directors has also decided to cancel the Record date of 21st May 2008 for the purpose of payment of the Interim Dividend.

Imp Power Ltd has informed the Exchange that by way of Circular Board Resolution the Board of Directors of the Company have approved the proposal for declaring the Interim Dividend on Equity Shares @ 5% payable to the Equity Share holders of the company. Further the Company has informed that the Board of Directors of Company has fixed May 21, 2008 as record date for the purpose of paying the interim dividend, to the members of the company whose name appear in the register of members on record date.

Imp Power Ltd has informed the Exchange vide its letter dated April 01, 2008 that "The Board of Directors of the company have approved the conversion of 100000 Warrants into Equity shares. By passing the circular resolution. The further action has been taken by the company to issue Equity shares to the Warrants holders who exercised the option in the matter."

Imp Power Ltd has informed the Exchange that "It is proposed by the company to consider and approve the conversion of 100000 Warrants into Equity Shares and issue the same to Mangalam Laborotaries Pvt Ltd who have exercised the option of converting warrants into Equity Shares and have remitted the amount due and payable for this purpose. It is proposed by the company to complete this by way of Circular Resolution, instead of conducting the board meeting".