EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2020 for your information and record. 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 from Friday, 1st January, 2021 till the expiry of 48 hours after the Un-audited financial results for the quarter and nine months period ended on 31st December, 2020 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. We hereby request you to take the above cited information on your record. EMPOWER INDIA LTD. - 504351 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Empower India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting result (including electronic voting) along with Scrutinizer's Report for the resolutions as set out under Notice of Annual General Meeting dated 23rd November, 2020. 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 38th Annual General Meeting of the Members of the Company held at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104, on Friday, 18th December, 2020 at 9.30 a.m. and concluded at 10.15 a.m. In this regard, please refer to the proceedings of AGM as enclosed herewith. You are requested to take above cited information on your records. EMPOWER INDIA LTD. - 504351 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR'') - Details Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Bank for the half year ended September 30, 2020, in the format prescribed under relevant Accounting Standards. You are requested to take note of the same. EMPOWER INDIA LTD. - 504351 - Annual General Meeting To Be Held On 18/12/2020
The Notice of the Annual General Meeting scheduled to be held on 18/12/2020 is attached herewith for your perusal. EMPOWER INDIA LTD. - 504351 - Reg. 34 (1) Annual Report
The Annual Report for FY 2019-20 is attached herewith for your reference. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 25th November, 2020 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 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Empower India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 12, 2020 to December 18, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on December 18, 2020.