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NOTIFICATIONS
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Bigul

Board Meeting-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 Audited Financial Results for the quarter and year ended March 31, 2018 for the designated persons from May 20, 2018 to after forty-eight hours of approval of Audited Financial Results for the quarter and year ended March 31, 2018.
19-05-2018
Bigul

Board Meeting - Board Meeting On 29Th May, 2018

 This is to inform you that under Regulation 29 and any other Regulation of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 that Meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 at the registered office of the Company at 25 /25A, IInd Floor, 327, Nawab Building, D.N.Road, Fort, Mumbai - 400 001, inter-alia to consider, approve and take a record of Audited Financial Results (Standalone...
19-05-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Empower India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 As Attached.
12-05-2018
Bigul

Submission Of Voting Result Under Regulations 44 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulations 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith the voting result (including electronic voting) along with Scrutinizer's Report for the resolutions as set out under Postal Ballot Notice dated 6th April, 2018.
12-05-2018
Bigul

Compliances- Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 31st March, 2018, duly certified by Practicing Company Secretary. You are requested to take the above information on your records.
25-04-2018
Bigul

Compliances- Compliance Certificate For The Period Ended 31St March, 2018.

 Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 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 the Empower India Limited for the half year ended 31st March, 2018. You are requested to kindly take the same on record.
21-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
20-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith is the Notice of Postal Ballot as circulated to the shareholders of the Company, seeking their approval through postal ballot voting process for resolutions set out in the Postal Ballot Notice. The Company is also offering e-voting facility to all the Members of the Company for which the Company has availed the services of NSDL.
12-04-2018
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