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| Exchange Disseminated Time 31/08/2015 20:29:37 | Empower India Ltd has informed BSE that a meeting of 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 |
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