4tr'August,2017 To, Listrng Compliances BSE Ltd., P. J. Towers, Fort, Mumbai - 400 001. Scrip Code: - 504351. Scrio lD: - EMPOWER This is in continuation with the intimation letter dated 3'd August, 2016, wherein the Company has intimated the Stock Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 1zth August, 2077 at 4.00 p.m. at its registered office of the Company to consider, approve and take on record financial results of the Company for the quafter ended 30 lu ne. In thjs regards, please find enclosed herewith newspaper clippings duly advertised in two newspapers viz. "Business Standard" (A1l Edition) in English and "AplaMahanagar" IMumbai Edition) in Marathi on 4th August, 2017. 'Ihanking you, For Empower India Limited H ilrr{' Ralgopalanlyengar Compliance Officer Empower lndia Limited CIN: 151900MH1981PtC023931 Regd Offlce:25 /25A,llnd Floor,327, Nawab Bul ding, D.N.Road, Fort, Mumbai 400 001 Phone:022 22045055, 22045044, Mobile/He pdesk No.: 9702003139 Email:l nfo@empowerind a rn; Website:www empowennd ! n irtr?,) :Jtf,,"r.4lA,l< t

In2).pdf · This is in continuation with the intimation letter dated 3'd August, 2016, wherein the Company has ... 1st Floor, 14, India Exchange Place, Kolkata - 700001

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Page 1: In2).pdf · This is in continuation with the intimation letter dated 3'd August, 2016, wherein the Company has ... 1st Floor, 14, India Exchange Place, Kolkata - 700001

4tr'August,2017

To,

Listrng Compliances

BSE Ltd.,P. J. Towers,

Fort,

Mumbai - 400 001.

Scrip Code: - 504351.Scrio lD: - EMPOWER

This is in continuation with the intimation letter dated 3'd August, 2016, wherein the Company has

intimated the Stock Exchange that a meeting of the Board of Directors of the Company is scheduledto be held on Saturday, 1zth August, 2077 at 4.00 p.m. at its registered office of the Company toconsider, approve and take on record financial results of the Company for the quafter ended30 lu ne.

In thjs regards, please find enclosed herewith newspaper clippings duly advertised in twonewspapers viz. "Business Standard" (A1l Edition) in English and "AplaMahanagar" IMumbaiEdition) in Marathi on 4th August, 2017.

'Ihanking you,

For Empower India Limited

H ilrr{'RalgopalanlyengarCompliance Officer

Empower lndia LimitedCIN: 151900MH1981PtC023931

Regd Offlce:25 /25A,llnd Floor,327, Nawab Bul ding, D.N.Road, Fort, Mumbai 400 001Phone:022 22045055, 22045044, Mobile/He pdesk No.: 9702003139

Email:l nfo@empowerind a rn; Website:www empowennd ! n

irtr?,):Jtf,,"r.4lA,l<t