Updates
With reference to the earlier announcement dated August 30, 2016 regarding Outcome of Board Meeting held on August 30, 2016, Empower India Ltd has submitted to BSE a copy of the details required under SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, regarding reason for resignation/appointment of Directors & CFOs. Intimation of Incorporation of a LLP
Empower India Ltd has informed BSE regarding "Intimation of Incorporation of a LLP". AGM on Sept 27, 2016
Empower India Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 27, 2016. Outcome of Board Meeting
Empower India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2016, inter alia, has the following matters were considered and approved :1. Re- Appointment of Director Mr. Kiran Thakore, liable to retire by rotation, subject to shareholders' approval at the ensuing Annual General Meeting.... 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 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2016.The Cut-Off Date for the E- voting is September 20, 2016. Clarification
The Exchange was in receipt of a communication from ESIC, Mumbai with respect to dues of Rs. Seventeen lakh Eighty one thousand two hundred and twenty-two only (Rs.17,81,222/-) owed by Empower India Ltd to ESIC. The Exchange had sought clarification from Empower India Ltd on the same and Empower India Ltd response on the aforesaid is enclosed. Board Meeting on August 30, 2016
Empower India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2016, inter alia, to consider / approved the following business as under :1. Draft Directors Report, Corporate Governance Report , Management Discussion and Analysis Report for the financial year ended 31st March, 2016.... Standalone Financial Results, Limited Review Report for June 30, 2016
Empower India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Revised Financial Results for March 31, 2016
Empower India Ltd has submitted to BSE a copy of Revised Financial Results (Statement of Assets & Liabilites) for the period ended March 31, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Empower India Ltd has informed BSE that a Meeting of the Board of the Directors of the Company scheduled to be held on August 13, 2016, to transact the following business;- To take on record the unaudited financial results for the First Quarter ended on June 30, 2016.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, Trading Window shall...