EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended March 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 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, 2020 till the expiry of 48 hours after the Audited financial results for the quarter and year ended 31st March, 2020 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. This is to inform the Exchange that, Mr. Rajendra Kumar Jatav, Company Secretary has resigned from the post of Company Secretary and Compliance officer of the Company w.e.f 19th February, 2020 due to personal reason. Further, the Board of Directors has appointed Mr. Rajgopalan Iyengar, as Compliance Officer of the Company. 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 07th February, 2020 have inter-alia considered, approved the un-audited financial results for the quarter and nine months period ended 31st December, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 8th February, 2020 is enclosed herewith. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Un-Audited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2019
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 07th February, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2019. 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 07th February, 2020. 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 6:00 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 07th February, 2020 at 5 p.m. at the Registered Office of the Company to consider and approve Un-audited Financial Result of the Company for the quarter and nine months ended 31st December, 2019 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 31st January, 2020, disseminating the aforesaid information, is enclosed herewith. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Consideration, Approval And To Take On Record The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019 And Any Other Matter With The Permission Of The Chair.
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve and to take on record the Un-audited financial results for the quarter and nine months ended 31st December, 2019 and any other matter with the permission of the chair. Empower India Ltd - 504351 - Shareholding for the Period Ended December 31, 2019
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate dated 06 January, 2020 received from M/s. Purva Sharegistry (India) Pvt. Ltd. the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st December 2019. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- RAJENDRA KUMAR JATAVDesignation :- Company Secretary and Compliance Officer