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Details Of Businees
India Power Corporation Limited is one of the leading power utilities in India which started its journey in the year 1919. It is an integrated power utility, headquartered in Kolkata, West Bengal with a pan-India presence. At IPCL, we enrich lives through promoting and contributing to the renewable sources of energy where every living being on the planet breathes pollution free air, an environment that is free from carbon emissions. We believe in keeping abreast of the latest digital technologies in the Power sector, which could help boost efficiency and resiliency of power grids and simplify the human interference.
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tst Intimation of Board Meeting 02082022
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INTIMATION OF BAORD MEETING 20052022
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Quarter ending March 2021
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Quarter ending December 2020
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Quarter ending September 2020
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Quarter ending June, 2020
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2020-2021 |
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Financial Results 31122021
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Newspaper Advertisement Financial Results 30092021
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Outcome of the Board Meeting 12112021
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Financial Results 30092021
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Compliance Under Reg52 of LODR 30092021
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Compliance Under Reg54(2) of LODR12112021
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Compliance Under Reg32 of LODR 12112021
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Quarter ending June 2021
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2019-20 |
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Quarter ending March 2020
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2018-19 |
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Quarter ending March 2019
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Year / Quarter |
2017-18 |
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Quarter ending March 2018
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Quarter ending December 2017
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Quarter ending Sep 2017
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Quarter ending June 2017
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Year / Quarter |
2016-17 |
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Quarter ending March 2017
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Quarter ending December 2016
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Quarter ending Sep 2016
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Quarter ending June 2016
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Year / Quarter |
2015-16 |
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Quarter ending March 2016
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Quarter ending December 2015
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Quarter ending Sep 2015
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Quarter ending June 2015
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Year / Quarter |
2014-15 |
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Quarter ending March 2015
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Quarter ending December 2014
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Quarter ending Sep 2014
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Quarter ending June 2014
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Year / Quarter |
2013-14 |
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Quarter ending March 2014
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Quarter ending December 2013
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Quarter ending Sep 2013
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Quarter ending June 2013
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Year / Quarter |
2012-13 |
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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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Aunnual Accounts of Subsidiaries |
2019-20 |
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India Power Corporation (Bodhgaya) Limited
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India Uniper Power Services Private Limited
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IPCL Pte Limited
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Aunnual Accounts of Subsidiaries |
2018-19 |
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India Power Corporation (Bodhgaya) Limited
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India Uniper Power Services Private Limited
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IPCL Pte Limited
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Audited Accounts of Subsidiaries |
2017-18 |
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India Power Corporation (Bodhgaya) Limited
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India Uniper Power Services Private Limited
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IPCL Pte Limited
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Meenakshi Energy Limited
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PL Solar Renewable Limited
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PL Sunrays Power Limited
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PL Surya Vidyut Limited
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India Power Green Utility Private Limited
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IPCL Power Trading Private Limited
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Audited Accounts of Subsidiaries |
2016-2017 |
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India Power Corporation (Haldia) Limited
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India Power Corporation (Bodhgaya) Limited
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IPCL Power Trading Private Limited
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India Uniper Power Services Private Limited
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India Power Green Utility Private Limited
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PL Sunrays Power Limited
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Pl Solar Renewable Limited
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Matsya Shipping & Ports Private Limited
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IPCL Pte Limited
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Edison Power Limited
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Year |
2022-23 |
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DRAT ANNUAL RETURN 2022
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Year |
2019-20 |
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Annual Return 2021
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Annual Return 19-20
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Corporate Codes & Policies
| Policy | Details |
|---|---|
| Business Responsibility Policy | Download |
| Code of Conduct for Board Members and Senior Management Personnel | Download |
| Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons | Download |
| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | Download |
| Corporate Social Responsibility Policy | Download |
| Dividend Distribution Policy | Download |
| Nomination & Remuneration Policy | Download |
| Policy for determination of Materiality | Download |
| Policy for determining Material Subsidiaries | Download |
| Policy for Preservation of Documents | Download |
| Policy on Board Diversity | Download |
| Related Party Transaction Policy | Download |
| Vigil Mechanism (Whistle Blower Policy) | Download |
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Listing Details
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Shareholding Pattern
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AGM/EGM/Postal Ballot
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Investor Contacts
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Transfer of Shares to IEPF
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Unclaimed Dividends
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Dematerialisation of Securities
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TDS on Dividend
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COMMON AND SIMPLIFIED FORMS FOR INVESTOR'S SERVICE-- 2021
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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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IPCL_SHARE HOLDING PATTERN_REG_31_30062022
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Shareholding Pattern for Quarter ended- 31032022
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SHARE HOLDING PATTERN_QUARTER ENDED 30092021
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Shareholding Pattern for quarter ended 30 06 2021
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Quarter ending March 2021
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Quarter ending Dec 2020
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Quarter ending Sep 2020
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Quarter ending June 2020
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Year / Quarter |
2019-20 |
|---|---|
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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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Year / Quarter |
2018-19 |
|---|---|
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Quarter ending March 2019
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Quarter ending Dec 2018
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Quarter ending Sep 2018
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Quarter ending June 2018
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Year / Quarter |
2017-18 |
|---|---|
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Quarter ending March 2018
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Quarter ending December 2017
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Quarter ending Sep 2017
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Quarter ending June 2017
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Year / Quarter |
2016-17 |
|---|---|
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Quarter ending March 2017
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Quarter ending December 2016
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Quarter ending Sep 2016
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Quarter ending June 2016
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Year / Quarter |
2015-16 |
|---|---|
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Quarter ending March 2016
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Quarter ending December 2015
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Quarter ending Sep 2015
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Quarter ending June 2015
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Year / Quarter |
2014-15 |
|---|---|
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Quarter ending March 2015
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Quarter ending December 2014
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Quarter ending Sep 2014
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Quarter ending June 2014
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Year / Quarter |
2013-14 |
|---|---|
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Quarter ending March 2014
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Quarter ending December 2013
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Quarter ending Sep 2013
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Quarter ending June 2013
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Year / Quarter |
2012-13 |
|---|---|
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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- 18th September, 2021 |
Details |
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IPCL 101ST AGM TRANSCRIPT- 18-09- 2021
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Voting Results and Scrutinisers Report
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Notice of 101st 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
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
- Transfer of shares to IEPF – 2014-15
- Transfer of shares to IEPF – 2013-14
- Newspaper Add Transfer of Shares to IEPF of 2012-13
- Transfer of Shares to IEPF with unclaimed Dividend of FY 2011-12
- Procedure for Refund of shares transferred
- Newspaper Publication for Transfer of shares
- Details of Share Transfer to IEPF for the FY 2017
- Transfer of Shares to IEPF with Unclaimed Dividend of 2010-11
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Financial Year(s) |
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Unclaimed Dividend as on 31.03.2021
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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. Open a demat account with a Depository Participant (DP).
- 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. 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. DP would inform the Depository (NSDL or CDSL) regarding the dematerialisation request.
- 5. The RTA would validate the documents and convey Acceptance/Rejection of the dematerialisation request to the concerned Depository.
- 6. Upon successful dematerialisation of thesecurities, the RTA would update the Registrar.
- 7. The concerned Depository would also update its record and inform the DP.
- 8. The DP would then credit the securities in the demat account of the Investor.
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Year(s) |
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TDS ON DIVIDEND - 2022-23
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Forms |
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Form ISR-1_p
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Form ISR-2_p
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Form ISR-3_p
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Form No. SH-13_p
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Form No. SH-14_p
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Communication to Stock Exchange
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Trading Window Disclosure 31032023
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Intimation Under Reg39(3) of LODR_Loss of Shares 04032023
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Compliance Under Regulation 32 of LODR_31122022
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Outcome of the Board Meeting 10-02-2023
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Intimation Under Reg39(3) of LODR_Loss of Sharesand Issue of Duplicate Shares
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Compliance Under Reg(76) of SEBI(DP)31122022
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Corporate Governance Report_31122022
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Certificate Under Regulation74(5) of SEBI(DP) 31122022
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Compliance Under Reg13(3) of SEBI_LODR_31122022
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Compliance Under Reg46 of SEBI_LODR_31122022
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Trading Window Disclosure 31122022
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Related Party Transactions for half year ended 30092022
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Compliance Certificate on SDD_30092022
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Compliance Under Regulation 32 of LODR_30092022
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Outcome of the Board Meeting11112022
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Compliance Under Reg (76) of SEBI(DP) 30092022
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Certificate Under Regulation74(5) of SEBI(DP)_30092022
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Corporate Governance Report_30092022
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Compliance Under Reg13(3) of SEBI_LODR_30092022
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Compliance Under Reg 46 of SEBI_LODR
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Trading Window Disclosure 30 09 2022
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Scrutinizer Report_Voting Results17092022
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Outcome of 102nd Annual General Meeting_17092022
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Intimation Under Reg30_34 and 42 of SEBI_LODR_26082022
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Newspaper Advertisement of Notice of 102ndAGM_27082022
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Pre_102nd AGM Newspaper Advertisement 23082022
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Intimation of Record Date18082022
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Newspaper Publication_FinancialResults30062022
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Compliance Under Regulation32 of SEBI(LODR)090822
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Disclosure Under Regulation54(2) of SEBI(LODR)090822
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Compliance Under Regulation52 of SEBI(LODR)090822
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Outcome of the BoardMeeting_09082022
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Intimation of Board Meeting 02082022
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Compliance Under Reg13(3) of SEBI (LODR) 30062022
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IPCL_SHARE HOLDING PATTERN_REG_31_30062022
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Compliance Under Reg(76) of SEBI(DP) 30062022
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Corporate Governance Report 30062022
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IPCL REGULATION 30 CREDIT RATING BRICKWORK 12072022
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Intimation Under Reg 30 of SEBI(LODR)_IEPF41 2072022
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Intimation Under Reg 30 of SEBI(LODR)_IEPF41 2072022
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Disclosure Under Regulation52(7)3006 2022
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Regulation57(5) SEBI(LODR)3006 2022
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Compliance Under Reg46 of SEBI(LODR)3006 2022
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Regulation57(4)SEBI(LODR)30062022
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Annual Secretarial Compliance Report 31032022
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Trading Window Disclosure
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Compliance Under Reg23(9) of SEBI(LODR) 31032022
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AFR_Newspaper Publication 31032022
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FINANACIAL RESULTS 27052022
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OUTCOME OF BOARD MEETING 27052022
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Compliance Under SEBI(LODR) Regulation5231032022
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Disclosure Under SEBI(LODR) Regulation54(2) 31032022
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Compliance Under SEBI(LODR) Regulation32-31032022
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INTIMATION OF BAORD MEETING 20.05.2022
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Certificate Under Regulation 74(5) of SEBI(DP) 31032022
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Compliance Under Reg(76) of SEBI(DP)31032022
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Compliance Under Reg 40(9)ofSEBI(LODR )31032022
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Corporate Governance Report 31032022
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Compliance Under Reg7(3)ofSEBI(LODR)_31032022
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ComplianceUnderReg13(3)ofSEBI(LODR)31032022
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DeclarationofNon_ApplicabilityofLCFramework31032022
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Compliance Under Reg46 of SEBI(LODR) 31032022
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Disclosure Under Regulation52(7) 31032022
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Regulation57(5) SEBI(LODR) 31032022
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Outstanding Statement On Debt Securities 31032022
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Compliance Under Reg31(4) of SEBI(SAST) 31 03 2022
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Intimation of Stock Exchange 2021-22 |
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Trading Window Disclosure
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Regulation57(4)SEBI(LODR)31032022
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Outcome of the Board Meeting 11022022
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Compliance Under Reg52 ofSEBI(LODR) 31122021
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Regulation 54(2)11022022
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Non-applicability of declaration of Regulation 32 SEBI(LODR)
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Intimation Under Reg47 of SEBI( LODR)31122021
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Intimation of Board Meeting 31122022
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Certificate Under Regulation74_5_ofSEBI_DP31122021
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Compliance Under Reg(76) of SEBI(DP) 31122021
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Trading Window Disclosure
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Compliance Under Reg13(3) of SEBI(LODR)31122021
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Compliance Under Reg 46 of SEBI(LODR) 31122021
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Regulation57(5) SEBI_LODR_31122021
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Regulation57(4) SEBI(LODR)23122021
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SHAREHOLDING PATTERN FOR QUARTER ENDED_31 12 2021
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Corporate Governance Report for Quarter ended 31 12 2021
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Compliance Under Reg23(9) of SEBI(LODR)30092021
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NewsClarification 29 11 2021
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Newspaper Advertisement Financial Results 30092021
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Outcome of the Board Meeting 12112021
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Financial Results 30092021
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Compliance Under Reg52 of LODR 30092021
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Compliance Under Reg54(2) of LODR12112021
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Compliance Under Reg32 of LODR 12112021
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Intimation of Board Meeting 30092021
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Compliance Under Reg(76) of SEBI(DP) 30092021
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Certificate Under Regulation74(5)ofSEBI(DP)_30092021
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Compliance Under Reg13(3) of SEBI(LODR)30092021
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Corporate Governance Report-30092021
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SHARE HOLDING PATTERN_QUARTER ENDED 30092021
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Trading Window Disclosure30092021
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Regulation 46 of SEBI(LODR)
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Outstanding Statement On Debt Securities30092021
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Compliance Under Reg57(5) of SEB I(LODR)
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OUTCOME OF 101 STAGM 18-09-2021
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Newspaper Advertisement of Notice of 101stAGM
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Intimation Under Reg 30 and 34 of SEBI_LODR 27082021
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INTIMATION UNDER REG30 OF SEBI(LODR)25082021
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Pr 101st AGM Newspaper Advertisement 21 08 2021
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Service of Documents Newspaper Publication_15.08.2021
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RE_APPOINTMENT OF MANAGING DIRECTOR
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NEWSPAPER_RESULT PUBLICATION 10 08 2021
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FINANCIAL RESULTS 30 06 2021
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OUTCOME OF THE BOARD MEETING 30062021
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Declaration Under Reg32 of SEBI(LODR)30 06 2021
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Disclosure Under Reg54(2) of SEBI(LODR)30 06 2021
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INTIMATION OF BOARD MEETING09082021
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Shareholding Pattern for quarter ended 30 06 2021
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Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 30062021
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Corporate Governance Report -30062021
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Compliance Under Reg(76) of SEBI(DP)30062021
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COMPLIANCE UNDER REGULATION 46 OF SEBI (LODR) REGULATION 30 06 2021
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COMPLIANCE UNDER REGULATION 13(3) OF SEBI (LODR) REGULATION 30 06 2021
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COMPLIANCE UNDER REGULATION 29(3) OF SEBI (LODR) REGULATION 31 03 2021
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ANNUAL SECRETARIAL COMPLIANCE REPORT - 2020-21
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Trading Window - June, 2021
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INTIMATION UNDER REGULATION 30 - NEWSPAPER ADVERTISEMENT - IEPF
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UNDERTAKING UNDER REGULATION 57(2) OF SEBI (LODR) REGULATIONS
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RESIGNATION OF DIRECTOR
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PRESS RELEASE
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OUTCOME OF BOARD MEETING
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NEWSPAPER PUBLICATION OF FINANCIAL RESULTS
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INTIMATION UNDER REGULATION 54(2) OF SEBI (LODR) REGULATION
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INTIMATION UNDER REGULATION 52 OF SEBI (LODR) REGULATION
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DECLARATION UNDER REGULATION 32 - 11 06 2021
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INTIMATION OF BAORD MEETING - 11 06 2021
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Compliance Under Reg40(9) of SEBI(LODR) 31032021
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Compliance Under Reg(76) of SEBI(DP) 31032021
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IPCL Corporate Governance Report 31032021
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IPCL SHAREHOLDING PATTERN_31032021
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Maintenance of Website - 31 03 2021
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Statement of Debt Securities - 31 03 2021
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Statement of Investor Complaints - 31 03 2021
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Compliance Certificate under Regulation 7(3) - 31 03 2021
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Intimation to Sicok Exchange 2021 |
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TRADING WINDOW CLOSURE - 31.03.2021
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IPCLREGULATION30CREDITRATINGBRICKWORK
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Intimation Under Reg30 of LODR_OFS
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OUTCOME_BM120221
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ComplianceUnderReg32ofLODR
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ComplianceUnderReg30(5)ofLODR
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ComplianceUnderReg54(2)ofLODR
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FinancialResults_NewspaperAdd140221
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Intimation of Board Meeting
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RESIGNATION OF CEO
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SHARE HOLDING PATTERN_31122020 Reg 76 of SEBIDP
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ComplianceReportUnderReg76ofSEBI(DP)
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CertificateUnderRegulation74(5)ofSEBI(DP)
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ComplianceUnderReg13(3)ofSEBI(LODR)
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Corporate Governance Report 31122020
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ComplianceUnderReg46ofSEBI_LODR_300920
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| Intimation to Stock Exchange 2020 | Details |
|---|---|
| Trading Window Disclosure 30-12-2020 | Download |
| IPCL REGULATION30 CREDIT RATING CARE | Download |
| IPCL REGULATION 23(9) 30-09-2020 | Download |
| Outcome of the Board Meeting_12-11-2020 | Download |
| Intimation of Board Meeting 05-11-20 | Download |
| Compliance UnderReg47 of SEBI_LODR_13-11-20 | Download |
| Non-applicability of declaration of Regulation 32 SEBILODR_ | Download |
| Regulation57_1_ SEBI_LODR_ 03-11-2020 | Download |
| Reg52Compliance 30-09-2020 | Download |
| Regulation54_2_ 30-09-2020 | Download |
| Compliance UnderReg40(9) and 61(4)of SEBI_LODR_30-09-20 | Download |
| Compliance Report on Corporate Governance 30-09-20 | Download |
| Compliance UnderReg76_ of SEBI_DP 30-09-20 | Download |
| IPCL_REG_31_30-09-2020 | Download |
| Compliance Under Reg13_3_ of SEBI_LODR_30-09-2020 | Download |
| Certificate Under Regulation74_5_of SEBI_DP 30-09-20 | Download |
| Reg7(3) Lising Compliance30-09-2020 | Download |
| Outstanding Statement On Debt Securities 30-09-2020 | Download |
| Compliance Under Reg46 of SEBI_LODR_30-09-20 | Download |
| Intimation of Record Date for Payment of Interest and Principal | Download |
| IPCL 100 AGM 30-09-2020 OUTCOME | Download |
| Trading Window Disclosure | Download |
| Regulation57(1)SEBI_LODR_19-09-2020 | Download |
| Newspaper Advertisement of 100th AGM | Download |
| Intimation Under Reg30 and 34 of SEBI_LODR_07-09-20 | Download |
| Pre_100th AGM Newspaper Advertisement 02-09-20 | Download |
| Compliance Under Reg47 of SEBI_LODR_15-08-20 | Download |
| Outcome of Board Meeting 14-08-2020 | Download |
| Financial Results for Quarter Ended 30-06-20 | Download |
| Intimation of Board Meeting 07-08-20 | Download |
| Ipcl Clarification Movement In Price | Download |
| Nse Clarification Letter | Download |
| Shareholding_pattern_reg_31_30-06-2020 (W) | Download |
| Service of Documents Newspaper Publication | Download |
| Compliance UnderReg13(3) of SEBI(LODR) 30-06-2020 | Download |
| Compliance UnderReg46 of SEBI_LODR_30-06-20 | Download |
| Compliance UnderReg23_9_of SEBI_LODR_RPT 31-03-20 | Download |
| Trading_window_disclosure | Download |
| Annual Secretarial Compliance Report 31-03-20 | Download |
| Outcome of Board Meeting 25-06-2020 | Download |
| Compliance under Regulation 52 of SEBI LODR | Download |
| Compliance under Regulation 57(2) of SEBI LODR | Download |
| Compliance under Regulation 54(2) of SEBI LODR | Download |
| Compliance under Regulation 30(5) of SEBI LODR | Download |
| Intimation Under Reg30 of SEBI_LODR__IEPF_SHTR | Download |
| Intimation of Board Meeting – 25.06.2020 | Download |
| Declaration of Non_Applicability of LC Framework | Download |
| Intimation Under Regulation 30 Ipcl 01-06-2020 | Download |
| Intimation Under Regulation 30 Mpsgpl | Download |
| Ipcl Sast Disclosure 31- 03-2020 | Download |
| Corporate Governance Compliance Report 31-03-2020 | Download |
| Compliance UnderReg76_ofSEBI_DP 31-03-20 | Download |
| Compliance UnderReg40_9_of SEBI_LODR_ 31-03-20 | Download |
| Shareholding Pattern under REG_31_31.03.2020 | Download |
| PELSEINTIMATION | Download |
| Statement on Investor Complaints 31-03-2020 | Download |
| Reg7{3} compliance 31-03-2020 | Download |
| Intimation Under Reg30 of SEBI (LODR)-PEL | Download |
| Compliance Under Reg46 of SEBI_LODR_31-03-20 | Download |
| Outstanding Statement On Debt Securities 31-03-2020 | Download |
| CLOSURE OF TRADING WINDOW | Download |
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| Intimation to Stock Exchange 2019 | Details |
|---|---|
| Disclosure of RPT under Reg 23(9) of SEBI(LODR) | Download |
| Intimation under Reg 30 - IPCBL - 14 11 2019 | Download |
| Intimation under Reg 30 - MEL - 14 11 2019 | Download |
| Outcome of the Board Meeting_30-09-2019 | Download |
| Compliance Under Reg52(4) of SEBI(LODR) | Download |
| Intimation Under Reg30 of SEBI(LODR)_MEL | Download |
| Intimation Under Reg30 of SEBI(LODR)_IPCBL | Download |
| Compliance Under Reg54(2).pdf | Download |
| Intimation of Board Meeting | Download |
| Compliance Under Reg57 (1) of SEBI(LODR) | Download |
| Reconciliation of Share Capital Audit 30-09-2019 | Download |
| Shareholding Pattern 30-09-2019 | Download |
| Compliance Under Reg40(9) of SEBI(LODR) 30-09-2019 | Download |
| Intimation of Record dates for Redemption of Debt Securities | Download |
| Compliance Under Reg7(3) of LODR | Download |
| Statementon Outstanding of Debt Securities | Download |
| Compliance under Reg13 of LODR | Download |
| Corporate Governance Report 30 09 2019 | Download |
| Trading Window Disclosure | Download |
| Compliance Under Reg57(1) of SEBI (LODR) 19-09-2019 | Download |
| Intimation under Regulation 30_10-09-2019 | Download |
| Newspaper_Advertisement of Financial Results 12-08-2019 | Download |
| 99th AGM Update 10-08-2019 | Download |
| Disclosure under Regulation 54(2) 10-08-2019 | Download |
| Outcome of Board Meeting - 10-08-2019 | Download |
| Intimation of Board Meeting 03-08-2019 | Download |
| Newspaper Advertisement of 99th AGM 18-07-2019 | Download |
| Reconciliation of Share Capital Audit 17-07-2019 | Download |
| Intimation of 99th Annual General Meeting and Book Closure 17-07-2019 | Download |
| Shareholding Pattern 30-06-2019 | Download |
| Corporate Governance Report 30-06-2019 | Download |
| Statement of Investor Complaints 30-06-2019 | Download |
| Closure of Trading Window | Download |
| Related Party Transactions for half year ended 31-3-2019 | Download |
| Intimation of Issue of Duplicate Share Certificate | Download |
| Annual Secretarial Compliance Report | Download |
| Audited Financial Results_Newspaper Publication | Download |
| Disclosure UnderReg 52 of SEBI(LODR) | Download |
| IntimationUnderReg30(5)ofSEBI(LODR) | Download |
| Disclosure UnderReg54(2) of SEBI(LODR) | Download |
| Outcome of the Board Meeting | Download |
| QuarterlyComplianceReportonMPS | Download |
| UndertakingUnderReg57(2)ofSEBI(LODR) | Download |
| Corrigendum | Download |
| Intimation of Board Meeting | Download |
| Intimation Under Reg 52 of SEBI (LODR) | Download |
| Declaration of Non-Applicability of Large Corporate Framework | Download |
| Intimation UnderReg39(3) of LODR Loss of Shares and Issue of Duplicate Shares | Download |
| Certificate Under Reg40(9)of SEBI(LODR) 31/03/2019 | Download |
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Compliances
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Independent Directors
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Composition of Committees of Board of Directors
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Determination of Materiality
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Credit Rating
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Analyst/Investor Presentation
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Resignation of Directors
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| Audit Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Nand Gopal Khaitan |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Stakeholders Relationship Committee |
| Mr. Jyoti Kumar Poddar, Chairman |
| Mr. Debi Prasad Patra |
| Mr. Raghav Raj Kanoria |
| Risk Management Committee |
| Mr. Tantra Narayan Thakur, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Nomination & Remuneration Committee |
| Mr. Nand Gopal Khaitan, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Committee of Director |
| Mr. Jyoti Kumar Poddar, Chairman |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Corporate Social Responsibility Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Mr. Somesh Dasgupta |
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Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to determine materiality of an event/information:
| Sl. No. | Name of the KMP | Designation | Contact Details |
|---|---|---|---|
| 1. | Mr. Raghav Raj Kanoria | Managing Director | Phone: +91-33-6609 4308/ 10 Email: raghav.kanoria@indiapower.com |
| 2. | Mr. Somesh Dasgupta | Whole-time Director | Phone: +91-33-6609 4308/ 10 Email: somesh.dasgupta@indiapower.com |
| 3. | Mr. Amit Poddar | Chief Financial Officer | Phone: +91-33-6609 4308/ 10 Email: amit.poddar@indiapower.com |
Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of making disclosures to Stock Exchange(s):
| Sl. No. | Name of the KMP | Designation | Contact Details |
|---|---|---|---|
| 1. | Mr. Prashant Kapoor | Company Secretary and Compliance Officer | Phone: +91-33-6609 4308/ 10 Email: prashant.kapoor@indiapower.com |
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| Type of Facilities | Credit Rating | Brickwork Ratings |
|---|---|---|
| Long-term Bank Facilities/ Long-term Fund Based | CARE BB+ (Double B plus) (Under Credit watch with negative implications) | BWR A (Pronounced as BWR A) Rating under watch with developing implications |
| Short-term Bank Facilities/ Short-term Non Fund Based | CARE A4+ (A Four Plus) (Under Credit watch with negative implications) | BWR A2+ (Pronounced as BWR A Two Plus) Rating under watch with developing implications |
| Outstanding / Proposed Non – convertible Debentures | CARE BB+ (Double B plus) (Under Credit watch with negative implications) | BWR A (Pronounced as BWR A) Ratings under watch with developing implications |
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Header col 1 |
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Analyst/Investor Presentation 2017 – 18
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| Name | DIN | Date of Resignation |
|---|---|---|
| Mr. Hemant Kanoria | 00193015 | 4th February, 2020 |
| Mr. Asok Kumar Goswami | 03331661 | 30th March, 2019 |
| Mr. S Sundareshan | 01675195 | 13th February, 2019 |
| Mr. Sunil Kanoria | 00421564 | 8th October, 2018 |
| Mr. Surnimal Talukdar | 00920608 | 06th February, 2016 |
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