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 Un-audited Financial Results for the quarter and half year ended 30th September, 2017for the designated persons, from 5th November,2017 to after forty-eight hours of approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2017. Board Meeting On November 14, 2017
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held onTuesday, 14th November, 2017 at the 4.30 p.m. 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 half year ended 30th September, 2017. Compliance Certificate For The Period Ended September, 2017
Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are herewith furnising a certificate for the half year ended 30th September, 2017,certifying that all the activities in relation to both physical and electronic share transfer facility (Dematerialization & Rematerialisation) are maintained with PurvaSharegistry (India) Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company. Shareholding for the Period Ended September 30, 2017
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015
In Compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015 enclosed herewith is the certificate issued by Practicing Company Secretary for half year ended 30th September, 2017. Appointment of Statutory Auditor/s
We hereby intimate you that, the Members of the Company in the Annual General Meeting held on 29th September, 2017 have approved the appointment of M/s. Agarwal Desai & Shah, Chartered Accountants (Firm Registration No. 124850W) as Statutory Auditors of the Company to conduct Audit for financial year 2017-18 to financial year 2019-20 subject to ratification of the appointment by the members held at every Annual General Meeting. Scrutinizer's Report
With reference to outcome of 35th Annual General Meeting enclosed herewith is the Scrutinizer's Report. 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 Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, enclosed herewith is the proceedings of 35th Annual General Meeting held on Friday, September, 29, 2017, at 10.00 A.M. Outcome of AGM
Empower India Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 29, 2017.