Demise
The Company has been apprised about the sad and untimely demise of Mr. Anil Nikam (DIN: 07594423), who was appointed as an Additional Director of the Company in its Board meeting held on 6th September, 2017. His appointment was proposed for regularization in the ensuing Annual general meeting of the Company scheduled to be held on 29th September, 2017.... 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, 2017 to September 29, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Newspaper Publication
In compliance with regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the newspaper advertisement issued in Business Standard in English (All Edition) and JanShakti in Marathi (Mumbai Edition) in connection with the notice of Annual General Meeting to be held on 29th September, 2017. Fixes Book Closure For AGM To Be Held On 29Th September, 2017
The Register of Member and Share Transfer Books of the company will remain close from 23rd September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on 29th September, 2017. Submission Of Notice Of AGM For The FY 2016-17
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III PART A, PARA A (12), we wish to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2017 at 10.00 a.m. at the Kshatriya Sabhagruh, Opp. Portuguese Church, Charni Road, Mumbai-400004 The Notice for the said Annual General Meeting is enclosed herewith.... Change in Directorate
The meeting of Board of Directors of the Company held on 6th September, 2017, whereby the Board has considered/ approved the following business: 1. Cessation of Ms. Kaveeta Aanaand from the Post of Non- Executive Independent Director. 2.Cessation of Mrs. Rekha Anil Bahadurlama from the Post of Non- Executive Director. 3.Appointment of Mrs. Jayashree Subhash Helonde (DIN: 07596876) as Additional Non-Executive Independent Director of the Company.... Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at their meeting held on 6th September, 2017 at 2.00 p.m. at the registered office of the Company , inter-alia considered / approve the following business Updates
This is with reference to BSE Ltd.'s ('Exchange') notice no. 20170807-31 dated August 07, 2017 and as directed by SEBI vide its letter reference no. SEBI/HO/ISD/ISD/OW/P/2017/18926/1 dated August 9, 2017; the Company was in receipt to the aforementioned BSE Letter w.r.t Shell Companies. In furtherance, to comply with aforementioned letter, the Company has submitted the Auditor's Certificate along with documents as required by the Exchange to withdraw the trading restriction. Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company at its duly convened meeting held today i.e. Saturday, 12th August, 2017 at its Registered Office of the Company has inter-alia, considered, approved and taken on record the unaudited financial results of the Company for the quarter ended on 30th June, 2017. Financial Results For 30Th June, 2017
This is to inform the exchange that a meeting of Board of Directors of the Company held today i.e. Saturday, 12th August, 2017 at its Registered Office of the Company to inter-alia, considered, approved and taken on record the unaudited financial results of the Company for the quarter ended on 30th June, 2017. We are enclosing herewith quarterly financial results for the quarter ended 30th June, 2017 along with Limited Review Report issued by Statutory Auditor of the Company.