Empower India Ltd - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 21st May, 2019, disseminating the aforesaid information, is enclosed herewith Empower India Ltd - 504351 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2019
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 5.00 pm at the Company's Registered Office situated at 25/25A, II Floor, 327, Nawab Building, D.N. Road, Fort, Mumbai - 400 001, inter-alia, to consider, approve and take on record the audited financial results for the quarter and year ended 31st March, 2019 and any other matter with the permission of the chair. Empower India Ltd - 504351 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEMPOWER INDIA LTD. 2CINL51900MH1981PLC023931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 170.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajendra Kumar Jatav Designation: Whole Time Company Secretary & Compliance Officer EmailId: info@empowerindia.in Name of the Chief Financial Officer: RAJGOPALAN SRINIVASA IYENGAR Designation: Chief Financial Officer EmailId: info@empowerindia.in Date: 08/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 6th May, 2019 to consider and approve the audited financial results for the quarter and year ended 31st March, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 27th April, 2019 is enclosed herewith. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Compliances - Compliance Certificate For The Qaueter Ended March, 2019
Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, provided herewith the certificate duly signed by PurvaSharegistry (India) Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company and by the Compliance Office of Empower India Limited for the half year ended 31st March, 2019. You are requested to kindly take the same on record. Empower India Ltd - 504351 - Compliance - Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019.
Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, provided herewith the Compliance certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 31st March, 2019, duly certified by Practicing Company Secretary. You are requested to take the above information on your records. Empower India Ltd - 504351 - Shareholding for the Period Ended March 31, 2019
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended March 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 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We hereby intimate you that the Company has received and accepted the resignation of Mr. KiranThakore from the post of Chairman and Directorship of the Company w.e.f from 12th April, 2019. The said resignation is due to his pre-occupancy. Further, the Board has appointed Mr. Pankaj Mishra as new Chairman of the Company. You are requested to kindly take above on your records. Empower India Ltd - 504351 - Closure of Trading Window
This is to inform that pursuant to the clarification issued by the Stock Exchanges, the Trading Window Close period of the company has commenced and will end 48 hours after the financial results of the company for the quarter/year ending March 31, 2019 become generally available information.