EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform you that the Board of Directors at their meeting held on August 12, 2023 have inter-alia considered and approved the unaudited financial result for the quarter ended June 30, 2023. In continuation to the same the newspaper clipping duly published in English and Marathi newspaper is enclosed herewith. EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On August 12, 2023
We, hereby inform you that pursuant to regulation 30 & 33 of SEBI (LODR) Regulation 2015, the Board of Directors of the Company at their meeting held today i.e. Saturday, August 12, 2023 at the registered office situated at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai, Maharashtra, 400001 interalia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. EMPOWER INDIA LTD. - 504351 - Outcome Of Meeting Of Board Of Directors Of The Company Held On August 12, 2023
We would like to hereby inform you that, Board of Directors of the Company in their meeting held today i.e. August 12, 2023 inter-alia approved unaudited Financial Result for the quarter ended June 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 12/08/2023 ,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 August 12, 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 quarter ended on 30th June, 2023 and any other matter with the permission of the chair. EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate received from Purva sharegistry (India) Pvt. Ltd. under regulation 74(5) of SEBI (Depository & participant) regulation, 2018 for quarter ended june 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 obligations due for the payment of interest/Principal for NCD''s/Bonds for the quarter ended on 30th June, 2023 EMPOWER INDIA LTD. - 504351 - Closure of Trading Window
This is to inform you that pursuant to provision of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed till the expiry of 48 hours after the unaudited financial results for the quarter ended June 30, 2023 become generally available information. In this regard, all Directors, Designated Person and other persons of the Company have been advised not to trade in the Securites of the Company during the aforesaid period of closure of Trading Window. EMPOWER INDIA LTD. - 504351 - Outcome Of Board Meeting For Appointment Of Internal And Secretarial Auditor Of The Company.
Pursuant to regulation 30 of SEBI (LODR) regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e. June 27, 2023 has inter alia considered and approved following: 1. Appointment of M/s Mohandas & Co., Chartered Accountant as the Internal Auditor of the Company for F.Y. 2023-24. 2. Appointment of M/s Heena Gulrajani & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for F.Y. 2022-23. EMPOWER INDIA LTD. - 504351 - Outcome Of Board Meeting For Appointment Of Internal And Secretarial Auditor Of The Company.
Pursuant to Regulation 30 SEBI (LODR), regulation 2015, we wish to inform the exchange that the Board of Directors in their meeting held today i.e. on June 27, 2023 has inter alia considered and approved following matters: 1. Appointment of M/s Mohandas & Co., Chartered Accountant, as the Internal Auditor of the Company for F.Y. 2023-24. 2. Appointment of M/s Heena Gulrajani & Associates as the Secretarial Auditor of the Company for F.Y. 2022-23. EMPOWER INDIA LTD. - 504351 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice Dated May 10, 2023 - Empower India Limited (The ''Company''),
We hereby submit the details of approvals granted by the Shareholders of the Company on the resolutions specified in the postal Ballot notice dated May 10, 2023 pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results were declared on June 15, 2023.