Announcement Under Regulation 30 SEBI (LODR) - Appointment Of Company Secretary And Compliance Officer.
We wish inform you that the Board of Directors at their meeting held on 14th November, 2018 have inter-alia considered, approved the appointment of Mr. Rajendra Kumar Jatav, Company Secretary(Membership No. A40677) as Whole Time Company Secretary and Compliance officer of the Company with effect from 14th November, 2018. This is for your information and records. Outcome of Board Meeting
Pursuant regulation 30 and 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. 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... Results - Un-Audited Financial Results For Quarter And Half Year Ended 30Th September, 2018
Pursuant regulation 30 and 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. 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... Closure of Trading Window
In accordance with the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 30th September, 2018 for the designated persons from 4th November, 2018 to after forty-eight hours of approval of Unaudited Financial Results for the quarter ended 30th September, 2018. Board Meeting Intimation for Consideration, Approval And Taking On Record Of Unaudited Financial Results For The Quarter Ended 30Th September, 2018
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th September, 2018. Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, submitted herewith is the certificate duly signed by Purva Sharegistry (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 30th September, 2018. Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018.
Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, submitted herewith is the Compliance certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 30th September, 2018, duly certified by Practicing Company Secretary. Shareholding for the Period Ended September 30, 2018
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 :- Rajgopalan IyengarDesignation :- Director Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Voting Results
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we write to inform you that we are enclosing herewith voting results of the businesses transacted at 36th Annual General Meeting of the Company held on 29th September, 2018 along with Scrutinizer''''s Report.