Financial Results, Limited Review Report for December 31, 2015
Empower India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Updates on Notice of Closure of Trading Window
Empower India Ltd has informed BSE regarding "Updates on Notice of Closure of Trading Window". Board Meeting on Feb 10, 2016
Empower India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider the following :1. To consider and approve standalone un-audited financial results of the Company for the third quarter ended on December 31, 2015.2. To consider and approve policy on material subsidiary under Regulation 16(1)(c) of the SEBI (LODR) Regulations, 2015. Board Intimation for Results & Closure of Trading Window
Empower India Ltd has informed BSE that the trading Window' for dealing in Equity Sharer of the Company shall remain close for all the Directors and Designated Employees of the Company from February 01, 2016 to February 12, 2016 (both days inclusive) pursuant to Company's Code of Conduct for the Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, for the purpose of Board Meeting to be held on February 10, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Empower India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Incorporation of Empower TradEx Private Limited as a Subsidiary
With reference to the earlier letter dated December 01, 2015 regarding Incorporation of subsidiary, Empower India Ltd has now informed BSE that the Company has incorporated a subsidiary in the name of Empower TradEx Private Limited. Outcome of Board Meeting
Empower India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2015, has transacted the following business:1. Approved and adopted New Listing Agreement to be entered with the Stock Exchange on behalf of the Company.2. In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we hereby confirm that the following required policies... Board Meeting on Dec 01, 2015
Empower India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 01, 2015, inter alia, to discuss and approve the following business matters:- Adoption of policies as laid down under the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Empower India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Empower India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 04, 2015, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter/half year ended on September 30, 2015 and any other business with the permission of the chair.Further, pursuant to the "Company- Code of Conduct for prevention of Insider Trading", the Trading Window for dealing...