Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, May 30, 2017 approved Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2017 Closure of Trading Window
As per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the trading window for purchase/sale of shares of the Company by the designated persons shall remain closed from 20th May, 2017 to after 48 hours of the approval of Audited Financial results for the quarter and year ended on 31st March, 2017. Board Meeting On 30Th May, 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 at the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 30th May, 2017 at 3.00 Pm at the Registered Office of the Company for Adoption of Financial Results for the year ended on 31st March, 2017 Shareholding for the Period Ended March 31, 2017
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are furnishing Compliance Certificate for the half year ended 31st March, 2017 duly certified by Practising Company Secretary. Compliance Certificate For The Period Ended 31St March, 2017
In Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting compliance certificate for the period ended 31st March, 2017 Statement Of Investor Compliant Under Reg 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended March 31, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit status of investor complaints/Grievances Redressal Mechanism for the quarter ended March 31, 2017. Outcome of Board Meeting
Empower India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, inter-alia considered and approved the following:- Appointment of Mr. Mohd Zulfeqar Hashim Khan as Additional NonExecutive Director of the Company.- Change in designation of Mr. Rajgopalan Iyengar from Non-Executive Director to Executive Director and CEO of the Company. Standalone Financial Results, Limited Review Report for December 31, 2016
Empower India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Empower India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2017, inter alia, to consider and approve:1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.2. The Limited Review Report to be issued by the Statutory Auditor of the Company....