30 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Empower India Ltd.

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  • Vol: 100
  • BSE Code: 504351
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Empower India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201711-Feb-2017 Quarterly Results
08-Nov-201612-Nov-2016 Quarterly Results
29-Aug-201630-Aug-2016 Empower India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2016, inter alia, to consider / approved the following business as under : 1. Draft Director’s Report, Corporate Governance Report , Management Discussion and Analysis Report for the financial year ended 31st March, 2016. 2. Take a note of Secretarial Audit Report issued by Secretarial Auditor of the Company for the financial year 2015-2016. 3. Appointment /Re-appointment of director(s) at the ensuing Annual General Meeting. 4. Ratification of Appointment of Statutory Auditor’s of the Company subject to members approval in forthcoming AGM. 5. Fixation of Book Closure Date. 6. Appointment of Scrutinizer to conduct the proceeding of E-voting for the Annual General Meeting, as per provisions of the Companies Act, 2013. 7. Determination of Cut-off Date and E-voting Period. 8. Finalization of the date, time and venue for convening the Annual General Meeting of the Company and authorizing any of the Director(s) of the Board to dispatch the notice of the Annual General Meeting to the members of the Company. 9. Draft notice of the Annual General Meeting.
09-Aug-201613-Aug-2016 Quarterly Results
20-May-201628-May-2016 Audited Results
02-Feb-201610-Feb-2016 The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider the following : 1. To consider and approve standalone un-audited financial results of the Company for the third quarter ended on December 31, 2015. 2. To consider and approve policy on material subsidiary under Regulation 16(1)(c) of the SEBI (LODR) Regulations, 2015. & Quarterly Results
30-Nov-201501-Dec-2015 The Board of Directors of the Company will be held on December 01, 2015, inter alia, to discuss and approve the following business matters: - Adoption of policies as laid down under the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
27-Nov-201501-Dec-2015 The Board of Directors of the Company will be held on December 01, 2015, inter alia, to discuss and approve the following business matters: - Adoption of policies as laid down under the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
26-Oct-201504-Nov-2015 Quarterly Results
01-Sep-201502-Sep-2015 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; 3. To ratify the appointment of Statutory Auditor's of the Company; 4. To consider appointment / re-appointment of Director at the ensuing Annual General Meeting. 5. To change Designation of Mr. Kiran Thakore from Independent Director to Executive Director; 6. To adopt New Article of Association; 7. To fix the Book Closure date as per the Clause 16 of the Listing Agreement; 8. To appoint Scrutinizer to conduct the proceeding of E-voting for the Annual General Meeting, as per provisions of the Companies Act, 2013; 9. To finalize the date, time and venue for convening the Annual General Meeting of the Company and authorizing any of the Director (s) of the Board to dispatch the notice to the Annual General Meeting to the members of the Company; 10. To consider and approve the draft notice of the Annual General Meeting; and
22-May-201527-May-2015 Audited Results
11-Nov-201413-Nov-2014 Quarterly Results
02-Sep-201403-Sep-2014 Audited Results & 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. 3. Appoint the Statutory Auditors of the Company. 4. Determine the day, date, time and venue for convening the 32nd Annual General Meeting of the Company.
05-Aug-201411-Aug-2014 Quarterly Results