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 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. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith is the voting result along with scrutinizer''s Report for the resolution set out under Notice of Annual General Meeting dated 6th September, 2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith is the voting result along with scrutinizer''s Report for the resolution set out under Notice of Annual General Meeting dated 6th September, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance to the provisions qf the SEBI (LODR) 2015 we wish to state that the 36th Annual General Meeting of the Members of the Comp~ny was held today i.e., Saturday, 29th September, 2018 at Kshatriya Sabhagruh, Opp. Portuguese Church, Charni Road, Mumbai - 400004 at 9.30 A M. The meeting concluded at 10.45 AM. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Intimation of Annual General Meeting, Book Closure and E-voting. Notice Of Annual General Meeting To Be Held On September 29, 2018.
NOTICE IS HEREBY GIVEN THAT THE 36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF EMPOWER INDIA LIMITED WILL BE HELD ON SATURDAY, SEPTEMBER 29, 2018 AT 09.30 A.M. AT KSHATRIYA SABHAGRUH, OPP. PORTUGUESE CHURCH, CHARNI ROAD, MUMBAI-400004. Intimation Of Book Closure For The Purpose Of Conducting Annual General Meeting
Please be informed that the Register of Transfer and Register of Members of the company shall remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive)for the purpose of conducting Annual General Meeting of the Company. Fixes Book Closure for AGM (Cut-off date for e-voting)
Empower India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 