EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kavita YadavDesignation :- Company Secretary and Compliance Officer EMPOWER INDIA LTD. - 504351 - Re-Appointment Of Director Who Retires By Rotation
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). We would like to inform you that, the Company has inter-alia approved the re-appointment of Mr. Pankaj Mishra (DIN: 07999390), who retires by rotation. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, have been annexed herewith as Annexure-I. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). We would like to inform you that, the Company has inter-alia approved appointment of the Statutory Auditors M/s. Rishi Sekhri and Associates. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, have been annexed herewith as Annexure-I. EMPOWER INDIA LTD. - 504351 - Closure of Trading Window
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Persons and their immediate relatives, will remain closed till the expiry of 48 hours after the Un-audited financial results for the quarter ended on September 30, 2022 become generally available information. In this regard, all the personnel's as mentioned above have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
40th Annual General meeting of the Company was held on Friday, the 30th day of September 2022 at 09.00 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting & Ballot). Further, we are also enclosing scrutinizer's report for your perusal. EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our intimation dated September 06, 2022, the 40th AGM of the Company was held on September 30, 2022, and the business mentioned in the Notice dated September 06, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on September 09, 2022 in the 'Financial Express' (All Edition) and 'The Global Times' (Mumbai Edition) with reference to Annual General Meeting, E- Voting and Book Closure Information. Kindly take the above on your records. EMPOWER INDIA LTD. - 504351 - Intimation Of The Book Closure & Annual General Meeting
We are pleased to inform you that the meeting of the Board of Directors was held on September 06, 2022, wherein the Board decided to convene the 40th Annual General Meeting of the Company on Friday, September 30, 2022 at 9.00 A.M. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive). Kindly take the above on your record and acknowledge the receipt of the same. EMPOWER INDIA LTD. - 504351 - Reg. 34 (1) Annual Report.
Respected Sir/ Madam, In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of Annual Report for the financial year ended on March 31, 2022 together with the Notice convening the Annual General Meeting of the Company on Friday, September 30, 2022 at 09.00 a.m at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. You are required to kindly take above on your records. Thanking You, EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of The Board Meeting
With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on Tuesday, September 06, 2022 inter-alia, have considered and approved to seek following agenda: 1. Consideration and Approval of Directors Report, Management Discussion and Analysis Report, Corporate Governance Report for the financial year ended March 31, 2022. 2. Appointment of M/s. Rishi Sekhri & Associates, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company w.e.f. September 30, 2022 till the conclusion of the ensuing Annual General Meeting. 3. Re-appointment of Mr. Pankaj Mishra (DIN: 07999390), who retires by rotation subject to members approval at the ensuing Annual General Meeting. 4. Convening of 40th Annual General Meeting ... as attached.