|
| Exchange Disseminated Time 26/08/2016 15:50:08 | 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. |
|
|