EMPOWER INDIA LTD. - 504351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuance of Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith Annual Secretarial Compliance Report issued by Practicing Company Secretaries for the year ended March 31, 2023. EMPOWER INDIA LTD. - 504351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuance of Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith Annual Secretarial Compliance Report issued by Practicing Company Secretaries for the year ended March 31, 2023. EMPOWER INDIA LTD. - 504351 - Outcome Of Meeting Of Board Of Directors Of The Company Held On 29Th May, 2023
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e Monday, 29th May, 2023 have inter-alia considered, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e. Monday, 29th May, 2023. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 29Th May, 2023
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e Monday, 29th May, 2023 have inter-alia considered, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e. Monday, 29th May, 2023. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. 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 29/05/2023 ,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 Monday, 29th May, 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 Audited financial results for the year ended March 31, 2023 and any other matter with the permission of the chair. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on May 13, 2023 in the English Newspaper 'Business Standards' and Marathi Newspaper 'Mumbai Lakshdeep' with reference to the Postal Ballot Notice/ Voting. EMPOWER INDIA LTD. - 504351 - Submission Of Postal Ballot Notice Dated May 10, 2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
In compliance with the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Postal Ballot Notice dated May 10, 2023 along with Explanatory Statement and Postal Ballot Form. EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Postal Ballot Notice dated May 10, 2023 along with Explanatory Statement and Postal Ballot Form. EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E., Wednesday, May 10, 2023
we would like to inform you that the Board of Director of the Company have considered and approved the following agenda: 1. The Board of Directors of the Company proposes regularization of the Appointment of Mr. Sumit Pawar (DIN: 09779498) and Mr. Rajaram Gawde (DIN: 09784855) appointed as the Additional Directors of the Company w.e.f November 14, 2022, subject to approval of the members. 2. The Board of Directors of the Company proposes regularization of the Appointment of Mr. Naveenakumar Kanjaru (DIN: 07087891) as Non-Executive-Independent Director of the Company w.e.f. April 28, 2023, subject to approval of the members. 3. Appointment of Mr. Rajgopalan Iyenger (DIN: 00016496), as the Managing Director (MD) for a term of 5 (Five) years with effect from w.e.f. November 14, 2022, subject to approval of the members. 4. Approval of Postal Ballot Notice.