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Empower India Ltd - 504351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 39th Annual General meeting of the Company was held on Thursday, September 30, 2021 at 09.30 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. You are requested to please take on record our above said information for your reference.
01-10-2021
Bigul

Empower India Ltd - 504351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 39th Annual General meeting of the Company was held on Thursday, September 30, 2021 at 09.30 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. You are requested to please take on record our above said information for your reference.
01-10-2021
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EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the 39th Annual General Meeting of the Members of the Company held at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104, on Thursday, September 30, 2021 at 9.30 a.m. and concluded at 10.15 a.m. In this regard we wish to intimate your esteemed exchange, the following enclosures: The proceedings of the 39th AGM of the members of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III (PART A) (13) and any other applicable provisions of SEBI Regulations, 2015 . You are requested to kindly take the note of the same.
30-09-2021
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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, 2021, wherein the Board decided to convene the 39th Annual General Meeting of the Company on Thursday, September 30, 2021 at 09.30 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 as per the date mentioned in attachement for the purpose of conducting AGM
08-09-2021
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Empower India Ltd - 504351 - Annual General Meeting To Be Held On September 30, 2021

 The Notice of the 39th Annual General Meeting scheduled to be held on Thursday, September 30, 2020 is attached herewith for your perusal.
08-09-2021
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EMPOWER INDIA LTD. - 504351 - Reg. 34 (1) Annual Report

 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, 2021 together with the Notice convening the Annual General Meeting of the Company on Thursday, September 30, 2021 at 09.30 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.
08-09-2021
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Empower India Ltd - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Newspaper Advertisement published on September 08, 2021 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.
08-09-2021
Bigul

Empower India Ltd - 504351 - Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th September 2021

 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 Monday, Septembere 06, 2021 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, 2021. 2. Re-appointment of Mr. Pankaj Mishra (DIN: 00016496), who retires by rotation subject to members approval at the ensuing Annual General Meeting. 3. Convening of 39th Annual General Meeting scheduled to be held on Thursday, the 30th day of September, 2021 at 09.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. 4... The Board Meeting commenced at 3.00 pm. and concluded at 5.30 p.m. We hereby request you to take the above on your records. Thanking You,
06-09-2021
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Empower India Ltd - 504351 - Outcome Of The Board Meeting Dated 06Th Sept 2021

 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 Monday, Septembere 06, 2021 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, 2021. 2. Re-appointment of Mr. Pankaj Mishra (DIN: 00016496), who retires by rotation subject to members approval at the ensuing Annual General Meeting. 3. Convening of 39th Annual General Meeting scheduled to be held on Thursday, the 30th day of September, 2021 at 09.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. 4..... The Board Meeting commenced at 3.00 pm. and concluded at 5.30 p.m.
06-09-2021
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EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on August 13, 2021, have inter-alia considered, approved the audited financial results for the quarter ended June 30, 2021. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. This is for your information and records.
17-08-2021
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