Shareholding Pattern for September 30, 2015
Empower India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.18-10-2015
18-10-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Empower India Ltd has informed BSE regarding the details of Voting results of the Postal Ballot, under Clause 35A of Listing Agreement.10-10-2015
Revised Disclosure of Voting results of AGM (Clause 35A)
Empower India Ltd has informed BSE regarding the Revised details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A of Listing Agreement.29-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Empower India Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A of Listing Agreement.29-09-2015
Outcome of AGM
Empower India Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 25, 2015.25-09-2015
Corrigendum to the notice of postal ballot
Empower India Ltd has submitted to BSE a copy of Corrigendum to the Notice of postal ballot.11-09-2015
Notice of Postal Ballot
Empower India Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.11-09-2015
Fixes Book Closure for AGM
Empower India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2015.02-09-2015
Outcome of Board Meeting
Empower India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2015, inter alia has considered and approved the following:1. Re-appointment of Directors liable to retire by rotation, subject to the approval of members;2. Ratification of the appointment of Statutory Auditor's of the Company, subject to approval of members;...02-09-2015
Board Meeting on Sept 02, 2015
Empower India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2015, inter alia, to consider the following agenda items:1. To approve draft Director's Report for the financial year ending on March 31, 2015;2. To determine the names of the Directors, who are liable to retire by rotation at the ensuing Annual General Meeting and seek their re-appointment;...31-08-2015