AI assistant
Empower India Limited — AGM Information 2021
Sep 8, 2021
63622_rns_2021-09-08_4c5ca03d-88b9-4d4a-aaa5-de0c7bf452a1.pdf
AGM Information
Open in viewerOpens in your device viewer
September 08, 2021
==> picture [83 x 43] intentionally omitted <==
To, Listing Compliances, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400001
ISIN: INE507F01023 Sub: Intimation of the Book closure & Annual General Meeting
Dear Sir/Ma’am,
We are pleased to inform you that the meeting of the Board of Directors was held on September 06, 2021, wherein the Board decided to convene the 39[th] Annual General Meeting of the Company on Thursday, September 30, 2021 at 09.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai – 400 104.
Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed as per the following dates for the purpose of conducting AGM:
| ScripCode | 504351 |
|---|---|
| SecuritySymbol | EMPOWER |
| Types of Security | EquityShares |
| Book Closure | From September 24, 2021 to September 30, 2021 (both days inclusive) |
| Record Date for E-voting | September 23,2021 |
Kindly take the above on your record and acknowledge the receipt of the same.
Thanking You,
For Empower India Limited
Digitally signed by RAJGOPALA RAJGOPALAN S IYENGAR N S IYENGAR Date: 2021.09.08 16:14:55 +05'30'
Rajgopalan Iyengar Director DIN: 00016496
Empower India Limited
CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, II Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001. Phone: 022- 22045055, 22045044, Mobile/Helpdesk No.: 9702003139 Email: [email protected]; Website: www.empowerindia.in