EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended September 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 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 2019-20, 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, 2019 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. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure for the resignation of Mr. Gaurav Vaid (DIN:2618914) from the post of Independent Director of the Company. We hereby request you to take the same 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 Obligation and Disclosure Requirements) Regulations, 2015, 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 5th September 2019. Kindly take above on your record. EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance to the provisions of the SEBI (LODR) 2015, we wish to state that the 37th Annual General Meeting of the Members of the Company held at Kshatriya Sabhagruh, Opp. Portuguese Church, Charni Road, Mumbai-400 004, on Saturday at 9.30 A.M. and concluded at 10.15 A.M. In this regard we wish to intimate your esteemed exchange, the following enclosures: The proceedings of the 37th AGM of the members of the Company pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with schedule III (PART A) (13) and any other applicable provisions of SEBI Regulations, 2015. Empower India Ltd - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 8th September 2019 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
Empower India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Empower India Ltd - 504351 - Submission Of AGM Notice For Financial Year 2018-19.
Pursuant to Regulation 38 of the SEBI (Listing Obligations and Disclosure Regulations) 2015, read with schedule III Part A, PARA A (12), we are sending herewith a copy of the Notice of Annual General Meeting of the Company to be held on 30th September, 2019 at 9.30 a.m. We request you to kindly take the above information on your record and disseminate the same for the information of investors.