Annual report for Empower India Ltd. for FY-2020
09-08-2020
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 30th July, 2020 have inter-alia considered, approved the audited financial results for the quarter and year ended 31st March, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 1st August, 2020 is enclosed herewith. This is for your information and records. Thanking You05-08-2020
EMPOWER INDIA LTD. - 504351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period for which the report has been issued 31/03/2020 2 Date of Report 30/07/2020 3 Name of the Certifying Firm NA 4 Name of the Certifying Individual Sunita Manish Agarwal 5 Membership Type ACS 6 Membership Number 23524 7 CP No. 1009731-07-2020
EMPOWER INDIA LTD. - 504351 - Outcome Of Board Meeting Held On 31St July 2020
We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on 31st July, 2020, has taken the following decisions: 1. The Company has appointed M/s. Sunita Manish Agrawal, Practicing Company Secretaries, having Certificate of Practice No. 10076 as the Secretarial Auditor of the Company for conducting the secretarial audit for the financial year 2019-20. 2. The Company has appointed M/s. Mohan Sharma & Associates, Practicing Chartered Accountants, having Registration No. 003198 as the Internal Auditor of the Company for conducting the audit for the financial year 2020-21. 3. To take on record Annual Secretarial Compliance Report for the financial year ended March 31, 2020, duly certified by M/s. Sunita Manish Agrawal The Board Meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.31-07-2020
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.31-07-2020
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.31-07-2020
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.30-07-2020
EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A meeting of Board of Directors of the Company will be held on 30th July, 2020 at the Registered Office of the Company to consider and approve Audited Financial Result of the Company for the quarter and year ended 31st March, 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 24th July, 2020, disseminating the aforesaid information, is enclosed herewith. This is for your information and records.28-07-2020
EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Considering, Approval And Taking On Record The Audited Financial Result Of The Company For The Quarter And Year Ended 31St March 2020
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March 2020. Request you to take the above on record and oblige.22-07-2020
EMPOWER INDIA LTD. - 504351 - Shareholding for the Period Ended June 30, 2020
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020