Newspaper Advertisement- Intimation Of Board Meeting Scheduled To Be Held On 12Th August, 2017
In compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Board meeting has been released in 'Business Standard (All Edition) in English Newspaper' and 'Apla Mahanagar' (Mumbai Edition) Marathi Newspaper on August 04, 2017 We are enclosing the newspaper clippings for your information and records. Closure of Trading Window
As per the Company's Code of Conduct framed in accordance with SEBI( Prohibition of Insider Trading Regulation, 2015, the trading window for dealing in securities of the Company shall remain closed for declaration of Unaudited Financial Results for the Quarter ended 30th June, 2017 for all Directors and Designated persons from 4th August, 2017 to after 48 hours of approval of result. Board Meeting On 12/08/2017
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the listing Regulations, 2015'), this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th August, 2017 at 4.00 Pm at the Registered Office of the Company to consider, approve and take record of Unaudited Financial Result for the quarter ended 30th June, 2017 Statement Of Investor Compliant For The Quarter Ended 30Th June, 2017
Pursuant to regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Company is hereby submitting Statement of Investor Compliant for the quarter ended 30th June, 2017 Shareholding for the Period Ended June 30, 2017
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Revised Audited Financial Results For The Quarter And Year Ended On 31St March, 2017 As Per Schedule III Of The Companies Act, 2013.
The Company hereby submit the revised Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March, 2017, in accordance with Schedule III format of Companies Act, 2013 read with SEBI circular Ref.CIR/CFD/FAC/62/2016 dated July 05, 2016. Updates
This is to intimate that the Helpdesk Number of the Company has been changed. The New Helpdesk Number of the company is 9702003139. Updates
Pursuant to Regulation 30 of SEBI(LODR), 2015, this to inform you that Ms. Diviya Nadar, Company Secretary and Compliance Officer of the Company has tendered her resignation w.e.f 3rd July, 2017. Mr. Rajgopalan Iyengar has been appointed as New Compliance Officer of the Company. Updates
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we do hereby confirm that the Statutory Auditors of the Company M/s Agarwal Desai and Shah, Chartered Accountants have issued an Audit Report with unmodified opinion(s) on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2017.