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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 February, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2018. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 15th February, 2019 is enclosed herewith.
15-02-2019
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EMPOWER INDIA LTD. - 504351 - Results-Unaudited Financial Results December 31, 2018

 We hereby wish to inform you that the Board of Directors at their meeting held on 13th February, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2018. 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 13th February, 2019. 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.
13-02-2019
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EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2019 at 4.00 p.m. at the registered office of the Company, inter-alia considered/approved: Appointment of M/s. Tejas Nadkarni & Associates, Chartered Accountants, as the Statutory Auditor of the Company in order to fill the casual vacancy caused due to resignation of M/s. Mukesh Choksi & Co., Chartered Accountants. The meeting concluded at 4.30 p.m
12-02-2019
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Empower India Ltd - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 We wish to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2019 at 4.00 p.m. at the registered office of the Company, inter-alia considered/approved and accepted the Resignation of M/s. Mukesh Choksi & Co., Chartered Accountants, the Statutory Auditor of the Company.
12-02-2019
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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 February, 2019 at 5 p.m. at the Registered Office of the Company to consider and approve Unaudited Financial Result of the Company for the quarter and nine months ended 31st December, 2018 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 February, 2019, disseminating the aforesaid information, is enclosed herewith.
06-02-2019
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Empower India Ltd - 504351 - Closure of Trading Window

 The trading window for dealing in the securities of the Company shall remain closed for purpose of consideration and approval of Unaudited Financial Results for the quarter ended 31st December, 2018 for the designated persons from 6th February, 2019 to after forty-eight hours of approval of Unaudited Financial Results for the quarter ended 31st December, 2018.
05-02-2019
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Empower India Ltd - 504351 - Board Meeting Intimation for Unaudited Financial Results Of The Company For Quarter And Nine Months Ended 31St December 2018

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for quarter and nine months ended 31st December 2018 and any other business matter with the permission of the Chair
05-02-2019
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Empower India Ltd - 504351 - Shareholding for the Period Ended December 31, 2018

 Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
14-01-2019
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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 14th November, 2018 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2018. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 16th November, 2018 is enclosed herewith.
17-11-2018
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