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. EMPOWER INDIA LTD. - 504351 - Reg. 34 (1) Annual Report
In Compliance with- Regulation 34(1) of SEBI (Listing Obligations and Disclosure Regulations) 2015, we hereby submit the Annual Report for the financial year 2018-19 EMPOWER INDIA LTD. - 504351 - Closure of Trading Window
We are pleased to inform you that the meeting of the Board of Directors was held on 5th September, 2019, wherein the Board decided to convene the 37th Annual General Meeting of the Company on Monday, 30th September, 2019 at 9.30 a.m. at Kshatriya Sabhagruh, Opp. Portuguese Church, Charni Road, Mumbai - 400 004. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of conducting AGM EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby intimate you that the board has appointed Mrs. Rani Challayesteru as the Additional Independent Director of the Company. You are requested to kindly take above on your records. Empower India Ltd - 504351 - Outcome of Board Meeting
Revised Outcome of Board Meeting dated 05th September 2019 The meeting commenced at 3:00 p.m. and concluded at 5:00 p.m. This is to inform the exchange that the meeting of the Board of Directors of the company was held on 5th September 2019 wherein the Board considered and approved several matters. Empower India Ltd - 504351 - Outcome of Board Meeting
This is to inform the exchange that the meeting of the Board of Directors of the company was held on 5th September 2019 wherein the Board considered and approved several matters. The detailed outcome is attached herewith for your perusal The meeting commenced at 3:00 p.m. and concluded at 5:30 p.m. 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 13th August, 2019 have inter-alia considered, approved the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 14th August, 2019 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 2019.
This is to inform you that the Board of Directors at their meeting held on 13th August 2019 have amongst the other matter considered, approved the un-audited consolidated financial results for the quarter ended 30th June 2019. In this regards, a copy of unaudited financial results and the limited review report as approved by the 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 13th August, 2019 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 ended 30th June, 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 6th August, 2019, disseminating the aforesaid information, is enclosed herewith. This is for your information and records. Thanking You, EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Considering, Approving And Taking A Record Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve to take a record of un-audited financial results for the quarter ended 30th June, 2019 and any other matter with the permission of the chair.