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| Exchange Disseminated Time | Empower India Ltd has informed BSE that a meeting of 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. |
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