Corporate Announcement
Security Code : 504351    Company : EMPOWER    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     17/05/2016 12:14:08
Empower India Ltd has informed BSE that a meeting of Board of Directors of the is scheduled to be held on May 28, 2016, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2016.

Further, as per the Company's Code of Conduct for the Prevention of Insider Trading read with Securities Exchange Board of India [Prohibition of Insider Trading] Regulation, 2015, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from May 18, 2016 to May 30, 2016 (Both days inclusive) in view of the meeting of the Board of Directors of the Company scheduled to be held as given above.
 

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