INDLMETER

Imp Power Ltd has informed the Exchange that Mr. Gaurav Thakur, Company Secretary has resigned from the Company effective from closing hours of February 14, 2008. In his place now Mr. Vyankatesh Mulwad has been appointed as Company Secretary w.e.f. February 14, 2008 and designated as Compliance officer. 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_ANN_18022008.zip target=NEW> For more details click here.</a>

Imp Power Ltd has submitted to the Exchange a copy of the communication regarding performance update being issued to the shareholders of the Company. 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_UP_08022008.zip target=NEW> For more details click here.</a>

Imp Power Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on January 23, 2008 has appointed Mr. Jyotiprasad Taparia as Additional Director (Non executive and Independent).

Imp Power Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on November 30, 2007. 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_24122007.zip target=NEW> For more details click here.</a>

Imp Power Ltd has informed the Exchange that the register of members and Share Transfer Books of the Company will remain closed from November 24, 2007 to November 30, 2007 (both days inclusive) for the purpose of Annual General Meeting. Further to inform you that the Annual General Meeting of the Company is sheduled to be held on November 30, 2007.

Imp Power Ltd has informed the Exchange vide its letter dated October 22, 2007 that "Our Company IMP Powers Ltd, one of the oldest and leading player in the power equipments segment with a product portfolio of various types of transformers, industrial meters and testing equipments has recently got a very large order worth Rs.65 Crores for supply of EHV Transformers of 132 and 220 kv class from a renowned EPC Contractor for supply to Maharashtra State Electricity Board. The order will be executed in the next 6 to 9 months by the Company".

Imp Power Ltd has informed the Exchange vide its letter dated September 26, 2007 that "Mr.Vishal Tulsyan has been appointed as Additional Director by the Board of Directors w.e.f. 14/09/2007 in its Meeting held on 14th September 2007. He is Non-Executive director in terms of the requirement of Clause 49 of the Listing Agreement".

Imp Power Ltd has submitted to the Exchange a copy of the Proceedings of the Extraordinary General Meeting held on September 01, 2007. 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_EGMProceedings.zip target=NEW> For more details click here.</a>

Imp Power Ltd has informed the Exchange vide its letter dated September 26, 2007 that the Shareholders in their Extraordinary General Meeting held on September 01, 2007 have approved the amendment in Memorandum and Articles of Association of the Company providing for increase in the Authorized Capital of the Company from Rs. 15 crores to Rs. 34 crores by creation of 2000 equity shares of Rs. 10/- each and 1180000 Compulsory Convertible Preference Shares of Rs. 161/- each convertible into equity shares of Rs. 10/- at a premium of Rs. 151/- per share.

Imp Power Ltd has informed the Exchange regarding a press release dated September 12, 2007, titled "India Business Excellence Fund invests Rs.190 million in IMP Powers Limited". 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/ImpPowers_PR_12092007.zip target=NEW> For more details click here.</a>

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 Secretarial Department of the Company has shifted from 85, Government Industrial Estate, Kandivli West, Mumbai to our new Corporate Office at the following Address: Secretarial Department, IMP Powers Ltd, 35/C, Popular Press Building, 2nd Floor, PT.M.M Malaviya Road, Tardeo, Mumbai - 34. Telephone: 022-23539180-85, Fax: 23539186-87, Email: investor@imp-powers.com".

Imp Power Ltd has submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the members of the Company scheduled to be held on September 01, 2007. 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_egm_090807.zip target=NEW> For more details click here.</a>

Imp Power Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on August 04, 2007 has approved the proposal for issue of convertible preference shares/Warrants convertible into Equity Shares subject to approval of the Shareholders in the ensuing Extra-Ordinary General Meeting. The Board has also decided to convene the Extra-Ordinary General Meeting of the Shareholders of the Company on September 1, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Se

Imp Power Ltd has informed the Exchange that the Board of Directors in its meeting held on July 06, 2007 has allotted 789938 equity shares in conversion of the Warrants. 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_All_10072007.zip target=NEW> For more details click here.</a>

Imp Power Ltd has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on June 30, 2007 i.e. on or before September 30, 2007.

Imp Power Ltd has informed the Exchange that "Our Company M/s IMP Powers Ltd engaged in the Manufacturing of Transformers has bagged another Export Order for supply of power Transformers valuing $ 1 million to Zambia. This is the 3rd consecutive order for supply to that country in the past one year!".

Imp Power Ltd has informed the Exchange that: "Our Company M/s IMP Powers Ltd engaged in the Manufacturing of Power and Distribution Transformers has bagged an impressive order worth Rs.25 crores from Sunil Hitech Engineers which consists of supply of EHV TRANSFORMERS OF 50 MVA/100 MVA to be executed in next 6-9 months".

Imp Power Ltd has informed the Exchange that "The sudden demise of our Director, Mr. N. Tata Rao in April 2007. Now, the Board of Director constitutes of : (1) Mr. Ramniwas R Dhoot, Chairman (2) Mr. Ajay R Dhoot, Managing Director (3) Mr. Aaditya R Dhoot, Jt. Managing Director (4) Mr. Prashant J Pandit, Independent Director (5) Mr. R T Rajguroo, Independent Director (6) Mr, Jayant N Godbole, Independent Director. Further the Company has informed the Exchange that "Registrar of Companies, Gujarat and Dadra and Nagar Haveli has registered the Order of Honorable Company Law Board confirming the C

Imp Power Ltd has informed the Exchange that the email id for investors is designated as "investor@imp-powers.com".

Imp Power Ltd has informed the Exchange that "our Company M/s IMP Powers Ltd. engaged in the Manufacturing of Power and Distribution Transformers has added another feather in its cap by manufacturing and despatching 100 MVA 230kv class Transformer for Rajasthan Rajya Vidyut Nigam. The value of this one job is nearly 4crs."

Imp Power Ltd has informed the Exchange that: "Mr. Jayant N Godbole, Ex-Chairman IDBI has been appointed as Additional Director by the Board of Directors in its Meeting held on 16th March 2007. He is independent director in terms of the requirement of Clause 49 of the Listing Agreement".

Imp Power Ltd has informed the Exchange that "the following email ID of the compliance officer of the company has been designated exclusively for the purpose of registering complaints by investors and also take necessary follow-up action and the same has also been displayed on the website of the Company: Gaurav Thakur, Company Secretary, 85, Government Industrial Estate, Kandivli (W), Mumbai - 400067, Designated e-mail ID: investor@imp-powers.com, website : www.imp-powers.com."

Imp Power Ltd has submitted to the Exchange a copy of minutes of the Annual General Meeting held on November 30,2006. 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_AGM_05012007.zip target=NEW> For more details click here.</a>

Imp Power Ltd has submitted to the Exchange a copy of the Notice convening the Annual General Meeting on November 30,2006. 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/IMPPower_AGM_07112006.zip target=NEW> For more details click here.</a>

Imp Power Ltd has informed the Exchange that the Register of members and Share Transfer Books of the Company will remain closed from November 23,2006 to November 30,2006 (both days inclusive) for the purpose of AGM. Further, the AGM of the Company is scheduled to be held on November 30,2006.

Imp Power Ltd has informed the Exchange that instead of publishing the un-audited results for the 4th Quarter ended June 30, 2006, the Company will publish its Audited Financial Results for the financial year ended June 30, 2006 with in the time stipulated in the Clause 41 of the Listing Agreement.

Imp Power Ltd has submitted to the Exchange a copy of the minutes of the EGM held on May 04,2006 . 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).

Imp Power Ltd has informed the Exchange that the members in their Extra-Ordinary General Meeting held on May 04,2006 has passed with modifications a Special Resolution approving the issue of 915000 equity shares in place of 950000 Equity Shares as proposed and 510000 warrants convertible into equity shares with in 18 months from the date of allotment at a price of Rs. 85.34/- each calculated as per the provisions of Chapter XIII of the SEBI (DIP) Guidelines as per the detail below: A) Warrants Convertible into Equity Shares with in 18 months-:1) To Promoter Group; -185000 No. of Warrants/Share

Imp Power Ltd has informed the Exchange that Shree Kishoriju Trading & Investment Pvt Ltd. has acquired 280123 shares aggregating to 5.60% of the total paid up capital of IMP Power Limited on April 03, 2006. The mode of acquisition is through Allotment in conversion of the warrants convertible into Equity Shares issued on Preferential Basis and the shareholding of Shree Kishoriju Trading & Investment Pvt Ltd. after the said acquisition is 280123 shares aggregating to 5.60% of the total paid up capital of IMP Power Limited.

Imp Power Ltd has informed the Exchange that Advance Transformer & Equipments Pvt Ltd. has acquired 152439 shares aggregating to 3.05% of the total paid up capital of IMP Power Limited on April 03, 2006. The mode of acquisition is through Allotment in conversion of the warrants convertible into Equity Shares issued on Preferential Basis and the shareholding of Advance Transformer & Equipments Pvt Ltd. after the said acquisition is 318947 shares aggregating to 6.38% of the total paid up capital of IMP Power Limited.

Advance Transformer & Equipments Pvt Ltd. has informed the Exchange that they have acquired 152439 shares aggregating to 3.05% of the total paid up capital of IMP Power Limited. The mode of acquisition is through Allotment in conversion of the warrants convertible into Equity Shares issued on Preferential Basis and the shareholding of Advance Transformer & Equipments Pvt Ltd. after the said acquisition is 318947 shares aggregating to 6.38% of the total paid up capital of IMP Power Limited.

Imp Power Ltd has informed the Exchange regarding the EGM of the members of the Company scheduled to be held on May 04, 2006 to consider the approval of the preferential issue of Equity shares and Warrants. The copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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 Finance Limited has informed the Exchange that they have sold 153917 shares aggregating to 3.37% of the total paid up capital of IMP Powers Limited on March 16,2006.The mode of sale is Inter-se Transfer(Off market sales) and the shareholding of IMP Finance Limited after the said sale is NIL shares of IMP Powers Limited.

IMP Finance Limited have sold 153917 shares aggregating to 3.37% of the total paid up capital of IMP Powers Limited on March 16,2006.The mode of sale is Inter-se Transfer(Off market sales) and the shareholding of IMP Finance Limited after the said sale is NIL shares of IMP Powers Limited.

Imp Power Ltd has informed the Exchange that Shree Rasbihari Electricals Pvt. Ltd. has acquired 1,53,917 shares aggregating to 3.37% of the total paid up capital of IMP Power Limited on March 16, 2006. The mode of acquisition is through Inter se transfer (Off market purchase) and the shareholding of Shree Rasbihari Electricals Pvt. Ltd. after the said acquisition is 2,32,590 shares aggregating to 5.09% of the total paid up capital of IMP Power Limited.

Shree Rasbihari Electricals Pvt. Ltd. has informed the Exchange that they have acquired 1,53,917 shares aggregating to 3.37% of the total paid up capital of IMP Powers Limited on March 16, 2006. The mode of acquisition is through Inter se transfer (Off market purchase) and the shareholding of Shree Rasbihari Electricals Pvt. Ltd. after the said acquisition is 2,32,590 shares aggregating to 5.09% of the total paid up capital of IMP Powers Limited.

Imp Power Ltd has informed the Exchange that pursuant to the Special Resolution passed in the AGM held on November 25, 2005, the BODs of the Company has allotted 712500 warrants convertible into equity shares with in 18 months from the date of allotment (February 15, 2006) pursuant to CDR Scheme to the following persons: - (1) Shree Rasbihari Trading & Investment Pvt. Ltd. (Promoter) has been allotted 279938 share warrants; (2) Shree Kishoriju trading & Investment Pvt. Ltd. (Promoter) has been allotted 280123 share warrants and (3) Advance Transformers & Equipment Pvt. Ltd. (Promoter) has been

Imp Power Ltd has informed the Exchange that the Company has got their shares delisted from Ahmedabad Stock Exchange w.e.f. February 06, 2006 as approved by Ahmedabad Stock Exchange vide their letter no. ASEL/2006/580 dated February 02, 2006. At present the shares of the Company are listed at BSE and NSE.

Imp Power Ltd has informed the Exchange that Mr. Nitesh Jain, Company secretary has resigned from the Company. In his place now, Mr. Gaurav Thakur has been appointed as Company Secretary w.e.f. December 10, 2005 and designated as Compliance officer.

Imp Power Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on November 25, 2005. 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/CorporateAnnouncements).

Imp Power Ltd has informed the Exchange that the Register of Members and Share Transfer Book shall remain closed from December 01, 2005 to December 15, 2005 (both day inclusive) for the purpose of Annual Book Closure.

Imp Power Ltd has informed the Exchange that the Board of Directors of the Company has appointed Mr. Nitesh Jain, Company Secretary as compliance officer in their meeting held on June 02, 2005, effective from June 16, 2005.

Imp Power Ltd has informed the Exchange that :1. Mr. Ramniwas R. Dhoot has acquired 137809 shares of the company on June 30, 2005. The mode of acquisition is Preferential offer and the shareholding of Mr. Ramniwas R. Dhoot after the said acquisition is 234812 shares aggregating to 5.13% of the share capital of Imp Powers Ltd.. 2. Mrs. Smita A. Dhoot has acquired 118775 shares of the company on June 30, 2005. The mode of acquisition is Preferential offer and the shareholding of Mrs. Smita A. Dhoot after the said acquisition is 230875 shares aggregating to 5.05% of the share capital of Imp Power

Imp Power Ltd has informed the Exchange that Mr. Ramniwas R. Dhoot and Mrs. Smita A. Dhoot have acquired 256584 shares aggregating to 5.615% of the total paid up capital of Imp Powers Ltd.. The mode of acquisition is preferential allotment and the shareholding of Mr. Ramniwas R. Dhoot and Mrs. Smita A. Dhoot after the said acquisition is 4,65,687 shares aggregating to 10.192% of the total paid up capital of the company.

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 the company has extended it's financial year 2004-05 by 3 months i.e. financial year will be of 15 months and will end on June 30, 2005 instead of March 31, 2005. The Company has further informed that the Company has extended financial year 2004-05 only and in future the financial year of the Company will remain ending on March 31, unless otherwise decided.

Imp Power Ltd has submitted to the Exchange a copy of the minutes of the EGM of the Company held on May 02, 2005. 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/CorporateAnnouncements).