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Equity Shares

National Stock Exchange of India Limited

Address: Exchange Plaza, C/1,
Block G, Bandra Kurla Complex,
Bandra (E), Mumbai- 400 051 Website: www.nseindia.com

Metropolitan Stock Exchange of India Limited

Address: Vibgyor Towers, 4th floor,
Plot No C 62 G Block, Opp. Trident
Hotel Bandra Kurla Complex, Bandra (E)
Mumbai – 400098
Website: www.msei.in

Non Convertible Debentures

National Stock Exchange of India Limited – Wholesale Debt Market Segment

Address: Exchange Plaza, C/1,
Block G, Bandra Kurla Complex,
Bandra (E), Mumbai- 400 051
Website: www.nseindia.com

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Year / Quarter
2020-21
Quarter ending Sep 2020
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Quarter ending June 2020
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2019-20
Quarter ending March 2020
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Quarter ending Dec 2019
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Quarter ending Sep 2019
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Quarter ending June 2019
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2018-19
Quarter ending March 2019
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Quarter ending Dec 2018
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Quarter ending Sep 2018
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2017-18
Quarter ending March 2018
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Quarter ending December 2017
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Quarter ending Sep 2017
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2016-17
Quarter ending March 2017
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Quarter ending December 2016
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Quarter ending Sep 2016
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2015-16
Quarter ending March 2016
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Quarter ending December 2015
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2014-15
Quarter ending March 2015
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Quarter ending December 2014
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2013-14
Quarter ending March 2014
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2012-13
Quarter ending March 2013
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Quarter ending December 2012
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Quarter ending Sep 2012
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Quarter ending June 2012
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AGM- 30th September, 2020
Details
Transcript of the Annual General Meeting
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Voting Results with Scrutinizer's Report
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Notice of 100th Annual General Meeting
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Contact details for Investor Grievance Redressal:

Company Secretary & Compliance Officer:

Mr. Prashant Kapoor

Address: Plot X- 1, 2 &3, Block- EP, Sector-V,
Salt Lake City Kolkata – 700091
Tel: +91-33-6609 4308/ 10
Fax: +91-33-2357 2452
Email: prashant.kapoor@indiapower.com

Registrar & Transfer Agents (for both Equity and Debt):

CB Management Services (P) Limited

Address: P-22, Bondel Road,Kolkata – 700 019
Tel: +91-33-40116700, 2280 6692 /93/ 94/ 2486
Fax: +91 33 2287 0263
Email: rta@cbmsl.com

Debenture Trustee:

Axis Trustee Services Limited

Address: The Ruby, 2nd Floor, SW, 29, Senapati
Bapat Marg,Dadar West, Mumbai-400028
Tel: +91 02262300451
Email: debenturetrustee@axistrustee.com

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Contact details of Nodal Officer for the purpose of coordination with the Investors Education and Protection Fund Authority (IEPF Authority)
Name of the Nodal Officer: Mr. Prashant Kapoor
Designation: Company Secretary
Name of the Company: India Power Corporation Limited
Address: Plot X- 1, 2 &3, Block- EP Sector-V, Salt Lake City, Kolkata – 700091
Email: prashant.kapoor@indiapower.com
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Financial Year(s)
Details
Unclaimed Dividend as on 31.03.2019
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GUIDANCE NOTE ON DEMATERIALISATION OF SECURITIES HELD IN PHYSICAL FORM

SEBI vide notification dated 8th June, 2018 has amended Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in terms of which with effect from 5th December, 2018, requests for effecting transfer of securities of listed companies shall not be processed unless the securities are held in dematerialised form with a Depository.

Hence, in the interest of security holders holding securities in physical form, it is advisable that they dematerialise their securities at the earliest.

Such security holders may, accordingly, get in touch with any Depository Participant having registration with Securities and Exchange Board of India to open a demat account. For ease of reference, the procedure for dematerialisation of securities is also provided herein below.

For any assistance in the matter, you may please communicate with the following official of CB Management Services Private Limited, Registrar and Share Transfer Agent of the Company:

Name: Mr. Rana Roy Chowdhury Address: P-22, Bondel Road, Kolkata 700 019 E-mail ID: rta@cbmsl.com
 Phone no.: +91 33 4011 6700

Procedure for dematerialisation of securities
  1. 1. Open a demat account with a Depository Participant (DP).
  2. 2. Obtain a Demat Request Form (DRF) from the DP, fill and submit it to the DP along with the physicalsecurity certificate(s) and requisite documents.
  3. 3. Your DP will sign, affix their rubber stamp and return one copy to you for your record. They will carry out their internal processing and dispatch one copy of the DRF with a Demat Request Number (DRN) along with the security certificate(s) to the Company’s Registrar and Share Transfer Agent(RTA).
  4. 4. DP would inform the Depository (NSDL or CDSL) regarding the dematerialisation request.
  5. 5. The RTA would validate the documents and convey Acceptance/Rejection of the dematerialisation request to the concerned Depository.
  6. 6. Upon successful dematerialisation of thesecurities, the RTA would update the Registrar.
  7. 7. The concerned Depository would also update its record and inform the DP.
  8. 8. The DP would then credit the securities in the demat account of the Investor.