EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended September 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 EMPOWER INDIA LTD. - 504351 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company''s Insider Trading Code), in connection with the Unaudited Financial Results for second quarter of financial year 2020-21, the Trading Window for dealing in the Equity Shares of the Company is closed for the Directors Designated Person and other persons covered under the Code of the Company till 48 hours after communication of Un-audited financial results for the quarter and half year ended 30th September, 2020 to the Stock Exchanges. Accordingly, 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. You are requested to disseminate the above information on your website. 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 15th September, 2020 have inter-alia considered, approved the un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 15th September, 2020 is enclosed herewith. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Un-Audited Consolidated Financial Results For The Quarter Ended 30Th June 2020
Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th September, 2020 have inter-alia considered, approved the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2020. In this regards, a 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 4:00 P.M. and concluded at 7:40 P.M. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Un-Audited Consolidated Financial Results For The Quarter Ended 30Th June 2020
Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th September, 2020 have inter-alia considered, approved the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2020. In this regards, a 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 4:00 P.M. and concluded at 7:40 P.M. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Results - Financial Results For The Year Ended 31St March, 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 30th July, 2020 have inter-alia considered, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 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 30th July, 2020. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A meeting of Board of Directors of the Company will be held on 15th September, 2020 at 4 p.m. at the Registered Office of the Company to consider and approve Unaudited Financial Result of the Company for the quarter ended 30th June, 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 8th September, 2020, disseminating the aforesaid information, is enclosed herewith. EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Board Meeting Intimation For Considering, Approving And Taking On Record The Unaudited Financial Result Of The Company For The Quarter Ended 30Th June 2020
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020, inter alia, to consider and approve Unudited Financial Results for the quarter ended 30th June 2020. Request you to take the above on record and oblige. 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 financial year ended March 31, 2020, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. EMPOWER INDIA LTD. - 504351 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gilani Infra Pvt Ltd