IMP Powers
BSE: 517571|NSE: INDLMETER|ISIN: INE065B01013|SECTOR: Electric Equipment
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AGM/EGM Summary
The last AGM of IMP Powers was held on December 21, 2011. The book closure was from December 14, 2011 to December 21, 2011.
AGM/EGM (IMP Powers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-11-2011 | AGM | 21-12-2011 | 14-12-2011 | 21-12-2011 | Rs.1.00 per share(10%)Dividend |
| 10-08-2011 | EGM | 19-09-2011 | - | - | - |
| 01-12-2010 | AGM | 20-12-2010 | 13-12-2010 | 20-12-2010 | - |
| 04-11-2009 | AGM | 15-12-2009 | 09-12-2009 | 15-12-2009 | - |
| 27-10-2008 | AGM | 05-12-2008 | 29-11-2008 | 05-12-2008 | - |
| 31-10-2007 | AGM | 30-11-2007 | 24-11-2007 | 30-11-2007 | - |
| 06-08-2007 | EGM | 01-09-2007 | - | - | To consider : 1. Increase in the existing Authorized Share Capital of the Company. 2. To offer, issue and allot 11,80,000, 8.75% Compulsorily Convertible Preference Shares on preferential basis. |
| 01-11-2006 | AGM | 30-11-2006 | 23-11-2006 | 30-11-2006 | - |
| 12-04-2006 | EGM | 04-05-2006 | - | - | To issue of 950000 equity shares and 510000 warrants convertible into equity shares with in 18 months from the date of allotment. |
| 14-11-2005 | AGM | 25-11-2005 | 01-12-2005 | 15-12-2005 | - |
| 31-03-2005 | EGM | 02-05-2005 | - | - | To extend the Current Financial Year 2004-05 by 3 months i.e. up to June 30, 2005 instead of March 31, 2005. |
| 22-09-2004 | AGM | 30-09-2004 | 15-10-2004 | 15-10-2004 | (Revised) |
| 18-08-2003 | AGM | 26-09-2003 | 22-09-2003 | 26-09-2003 | - |
| 14-05-2002 | AGM | 29-06-2002 | 27-06-2002 | 29-06-2002 | Bookclsoure |
| 07-02-2001 | AGM | 30-03-2001 | 28-03-2001 | 30-03-2001 | - |
| 23-07-1999 | AGM | - | 14-09-1999 | 30-09-1999 | AGM & Dividend |
| 02-07-1998 | AGM | - | 14-09-1998 | 30-09-1998 | - |
| 02-07-1997 | AGM | - | 15-09-1997 | 28-09-1997 | Dividend declared |
Source : Dion Global Solutions Limited
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