Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on 6th April , 2018 have considered and approved agendas as attached. This is for your information and records07-04-2018
07-04-2018
Board Meeting-Change in Auditors
With reference to the above captioned subject, we hereby intimate you that, the Board of Directors of the Company in their meeting held on 13th February, 2018, have approved and took on record followings: 1.Resignation of M/s. Agarwal Desai & Shah, Chartered Accountants (Firm Registration No. 124850W) as Statutory Auditors of the Company....14-02-2018
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We hereby intimate you that, the Board of Directors of the Company in their meeting held on 13th February, 2018, have approved and took on record followings: 1.Resignation of M/s. Agarwal Desai & Shah, Chartered Accountants (Firm Registration No. 124850W) as Statutory Auditors of the Company. 2.Appointment of M/s. Deepak C. Agarwal & Associates, Chartered Accountants (Firm Registration No. 140967W) as Statutory Auditors of the Company to fill causal vacancy14-02-2018
Board Meeting On 14Th February, 2018.
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th November, 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 the Un-audited Financial Results for the quarter and nine months ended 31st December, 2017.03-02-2018
Statement Of Investor Complaints For The Quarter Ended December 31, 2017.
Pursuant to the Regulation 13(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm the status of the Investor's Grievance for the quarter ended on December 31, 2017.20-01-2018
Shareholding for the Period Ended December 31, 2017
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here20-01-2018
Change in Directorate
Board of Directors in their meeting held today i.e. on 22nd November, 2017 approved the following: 1. Change of Designation of Mr. Rajgopalan Iyengar from Executive Director, CEO to Executive Director, CFO. 2. Appointment of Mr. Zulfeqar Mohammad Khan as the Managing director. 3. Appointment of Mr. Pankaj Mishra and Mr. Rajkumar Singh as Additional Independent Directors....22-11-2017
Financial Result For September, 30, 2017
The Board of Directors of the Company at their meeting held today i.e 14th November, 2017 has considered and approved and taken on records the following matters: Un-audited Financial Results of the Company under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended 30th September, 2017. We request you to kindly take the above mentioned information on your record.14-11-2017
Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e 14th November, 2017 has considered and approved and taken on records the following matters: Un-audited Financial Results of the Company under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended 30th September, 2017 We request you to kindly take the above mentioned information on your record.14-11-2017
Newspaper Publication
This is in continuation to the Board Intimation letter dated 4th November,2017, please find the the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 4th November, 2017 in regards to the same.09-11-2017