Shareholding Pattern For September 30, 2014
Empower India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
22-10-2014
Outcome of AGM (Clause 35A)
Empower India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2014, under Clause 35A.04-10-2014
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 24, 2014 to September 26, 2014 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.04-09-2014
Outcome of Board Meeting
Empower India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014, inter alia, has considered and approved the following:1. Appointment of Mr. Vinod Shinde as a director liable to retire by rotation and being eligible for re-appointment.2. Appointment of M/s. Verma Mehta & Associates (Chartered Accountants) as the Statutory Auditors of the Company for a term of 5 years, as per...03-09-2014
Board Meeting on Sept 03, 2014
Empower India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, to transact the following business:1. Adopt the Annual Accounts and Annual Report for the Financial Year ended March 31, 2014.2. Determine the directors, who are liable to retire by rotation at the forthcoming Annual General Meeting and seek their re-appointment....01-09-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Acme Realty Developers Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201118-08-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Acme Realty Developers Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE18-08-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Linford Developers Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201118-08-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Norvin Infrastructure Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201118-08-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Master Beneficiary Trust has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201118-08-2014