Empower India Ltd - 504351 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- Prachi JainDesignation :- Company Secretary and Compliance Officer EMPOWER INDIA LTD. - 504351 - Closure of Trading Window
This is to inform you that 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 Person and their immediate relatives, will remain closed from 1st April, 2021 till the expiry of 48 hours after the Audited financial results for the quarter and year ended 31st March, 2021 become generally available information. In this regard, all Directors, Designated Person and other persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. We hereby request you to take the same on your record. Empower India Ltd - 504351 - Appointment Of Company Secretary And Compliance Officer Of The Company.
With reference to the subject cited above; this is to inform you that, the Board of Directors of the Company in its meeting held today i.e 17th March, 2021 have appointed Ms. Prachi Jain, an associate member of the Institute of Company Secretaries of India having Membership No. 61391, as Company Secretary & Compliance Officer of the company with effect from 17th March 2021. Meeting Started at 3.30 p.m and Concluded at 4.30 p.m. 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 09th February, 2021 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 10th February, 2021 is enclosed herewith. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome For Un-Audited Consolidated Financial Results For The Quarter And Nine Month Ended 31St December 2020
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 09th February, 2021 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2020. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e. on 09th February, 2021. Further, copy of unaudited financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 5:00 P.M. and concluded at 5:40 P.M. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Results - Financial Results For The Querter And Nine Month Ended 31St December, 2020
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 09th February, 2021 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2020. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e. on 09th February, 2021. Further, copy of unaudited financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 5:00 P.M. and concluded at 5:40 P.M. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A meeting of Board of Directors of the Company will be held on Tuesday, 09th February, 2021 at 5 p.m. at the Registered Office of the Company to consider and approve Unaudited Financial Result of the Company for the quarter and nine months ended 31st December, 2020 and other items of business as set out in the agenda of the meeting. The newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 30th January, 2021, disseminating the aforesaid information, is enclosed herewith. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Board Meeting Intimation For Considering, Approval And Taking On Record The Unaudited Financial Result Of The Company For The Quarter And Nine Months Ended 31St December 2020
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve and to take on record the Unaudited financial results for the quarter and nine months ended 31st December, 2020 and any other matter with the permission of the chair. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Shareholding for the Period Ended December 31, 2020
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Rajgopalan IyengarDesignation :- Chief Financial Officer