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Imp Powers Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

In terms of Regulations 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of the Company was held today Thursday, February 14, 2019 at 12.30 p.m. at the time scheduled for the meeting and concluded at 5.00 p.m. at the Corporate office of the Company i.e. 35/C, Popular Press Building, 2nd Floor, Pt. M. M. Malviya Road, Tardeo, Mumbai 400 034 where in the following business was inter-alia transacted:

1. Approved the Un-Audited Financial Results for the third quarter ended December 31, 2018 as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Took note of the Limited Review Report for the third quarter ended December 31, 2018.

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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