EMPOWER INDIA LTD. - 504351 - Result For Quarter And Half Year Ended 30.09.2023
We are pleased to inform you that Board of Directors in their meeting held today inter-alia considered and approved Unaudited Financial Result for the Quarter and half year ended 30.09.2023 EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 03Rd November, 2023
We hereby inform you that in pursuant to regulation 30 & 33 of SEBI (LODR) Regulation 2015 that the Board of Directors at their meeting held today i.e. Friday, 03rd November, 2023 at the company registered office situated at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai, Maharashtra, 400001 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Intimation Of Board Meeting
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and any other Regulation of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on November 03, 2023 at the Company's Registered Office situated at 25/25A, II Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai - 400 001, inter-alia to consider, approve and take a record of Unaudited Financial Results for the second quarter and half year ended on 30th September, 2023 and any other matter with the permission of the chair. EMPOWER INDIA LTD. - 504351 - Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are pleased to inform you that Board of Directors of the Company in their Meeting held today inter-alia considered and approved following. EMPOWER INDIA LTD. - 504351 - Appointment of Company Secretary and Compliance Officer
We would like to inform you that The Board of Directors in their meeting held today inter-alia considered and approved following: Appointment of Ms. Palak Pandey, an associate member of ICSI as Company Secretary and Compliance Officer of the Company w.e.f. 20-10-2023. EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors in their meeting held today i.e. on October 20, 2023 has inter alia considered and approved the following matters: Appointment of Ms. Palak Pandey, an associate member of the Institute of Company Secretaries of India having Membership No. A56427, as Company Secretary & Compliance Officer of the company with effect from October 20, 2023. EMPOWER INDIA LTD. - 504351 - Compliance-57 (5) : intimation after the end of quarter
We hereby confirm that the Company has not issued any non-convertible securities and hence there is no obligation due for the payment of Interest/Principal for NCD''s Bonds for the quarter ended September 30, 2023 EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate received from M/s Purva Sharegistry (India) Pvt Ltd under regulation 74(5) for quarter ended September 30, 2023. EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith consolidated voting result. Further we are also enclosing Scrutniser''s Report for your perusal. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to above captioned subject Board Meeting outcome to take not of resignation of Mrs. Kavita Yadav from the post of Company Secretary and Compliance Officer of the Company w.e.f. 30.09.2023