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Details of Business

India Power Corporation Limited (IPCL) is a leading and reliable end-to-end energy solutions provider headquartered in Kolkata, West Bengal. The Company was incorporated in 1919 and has one of the oldest distribution license across an area of 618 square kilometres in Asansol – Ranigunj area of West Bengal. The Company has contributed to the growth and prosperity of its consumers, which includes government utilities, hospitals, industrial, commercial and residential consumers. IPCL also operates 35.2 MW of wind assets in Gujarat and Karnataka and 12 MW coal fired thermal power station at Dishergarh in Asansol, West Bengal. West Bengal Green Energy Development Corporation Limited in association with IPCL has set up a Photo Voltaic Solar Power Plant, located in Jamuria area of West Bengal with an annual capacity of 2 MW.

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Financial Information

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Years
Reports
Quarter ending June 2020
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Year / Quarter
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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Year / Quarter
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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Quarter ending June 2018
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Year / Quarter
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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Quarter ending June 2017
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Year / Quarter
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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Quarter ending June 2016
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Year / Quarter
2015-16
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
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
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
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
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
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
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
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
2019-20
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 Transactions Policy Download
Vigil Mechanism (Whistle Blower Policy) Download
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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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Year / Quarter
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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Year / Quarter
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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Quarter ending June 2018
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Year / Quarter
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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Quarter ending June 2017
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Year / Quarter
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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Quarter ending June 2016
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Year / Quarter
2015-16
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
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
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
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
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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.
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Communication To Stock Exchange

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Intimation to Stock Exchange 2020 Details
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
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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Intimation to Stock Exchange 2018 Details
Disclosure on Revision in Credit Rating_IVR 25 Dec 2018 Download
Financial Results Newspaper Advertisement- 13th Nov 2018 Download
Compliance Under Reg52 of SEBI(LODR)- 12th Nov 2018 Download
Outcome of the Board Meeting- 12th Nov 2018 Download
Quarterly Compliance Report on MPS- 12th Nov 2018 Download
IntimationUnderReg54(2)of SEBI(LODR)- 12th Nov 2018 Download
Intimation Under Reg 57(1) of SEBI (LODR)- 05th Nov 2018 Download
Intimation of Board Meeting and Trading Window Disclosure-05th Nov 2018 Download
Intimation of Credit Rating - 16th Oct 2018 Download
ComplianceUderReg46ofSEBI(LODR) -9th Oct 2018 Download
CertificateUnderReg40(9)of SEBI(LODR) -9th Oct 2018 Download
ReconciliationofShareCapitalAudit- 9th Oct 2018 Download
Resignation of Director - 08.Oct 2018 Download
Compliance Under Reg7(3)SEBI(LODR)-5th Oct 2018 Download
Statement on Investor Complaints 5th Oct 2018 Download
Corporate Governance Report for Qtr ended 5th Oct 2018 Download
Record Date for Payment of Interest and Principal - 4th Oct 2018 Download
Outstanding Statement on Debt Securities- 3rd Oct 2018 Download
Intimation Under Reg30 of SEBI(LODR) CFO- 1st Oct 2018 Download
Outcome of 98th AGM_IPCL- 22 Sep 2018 Download
Compliance UnderReg57(1)of SEBI(LODR)-20th Sep 2018 Download
Intimation under SEBI(LODR)Reg.30-Disinvestment_18 Sep 2018 Download
Newspaper Advertisement of 98th AGM- 29 August 2018 Download
Notice of 98th Annual General Meeting-28 August 2018 Download
98th Annual General Meeting and BookClosure -28 August 2018 Download
Record Date for payment of Interest and Principal of NCD21082018 Download
Intimation Under Reg30 of SEBI(LODR)_MEL-18th August 2018 Download
Financial Results Newspaper Cuttings- 16th August 2018 Download
Disclosure Under Reg 54(2) of SEBI(LODR)-14th August 2108 Download
MPS_Compliance Report for Quarter ended-14th August 2018 Download
Outcome of Board Meeting - 14th August 2018 Download
Unaudited Financial Results_Quarter ended-14th August 2018 Download
Intimation of Delisting from_CSE under Reg30 of SEBI(LODR)-14th August 2108 Download
Compliance Under Reg 8(2) of SEBI(PIT) Regulations,2015- 14th August 2018 Download
Intimation Under Regulation 30 of SEBI(LODR)-OFS-11th August 2018 Download
Board Meeting Notice & Trading Window Disclosure Download
Intimation Under Reg30 of SEBI(LODR)_MEL- 2nd August 2018 Download
Intimation Under Regulation30 Sebi lodr_mel-1st August 2018 Download
ReconciliationofShareCapitalAudit-11th July 2018 Download
Compliance Report on Corporate Governance - 9th July 2018 Download
Shareholding Pattern- 9th July 2018 Download
Statement on Investor Complaints - 6th July 2018 Download
Intimation Under Reg30 of SEBI(LODR)- 5th July 2018 Download
Intimation Under Reg30 of SEBI(LODR)- 1st June 2018 Download
Newspaper Advertisement Voluantary Delisting- 31st May 2018 Download
Newspaper Advertisement - 30th May 2018 Download
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Compliances

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Year(s)
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Terms and conditions of Appointment
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Familiarisation Programme
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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. Sanjeev Seth Chief Executive Officer Phone: +91-33-6609 4308/ 10 Email: sanjeev.seth@indiapower.com
4. 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 BBB (Triple B) (Credit Watch with Negative implications) BWR A-Stable Downgraded
Short-term Bank Facilities/ Short-term Non Fund Based CARE A3 (A Three) (Credit watch with negative implications) BWR A2 Downgraded
Outstanding / Proposed Non – convertible Debentures CARE BBB
(Triple B) (Credit watch with negative implications)
BWR A- Stable Downgraded
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Header col 1
Header col 2
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