Empower Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 07, 2011, inter alia, has considered the following:
1. Allotment of Equity Shares in lieu of Convertible Equity Warrants issued on Preferential Basis to the allotees from whom full consideration towards the Convertible Equity Warrants has been received.
2. Change in the designation of Mr. Jilani Sheikh from Executive director to Independent Non Executive director of the Company.
Sensex
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Monday, January 10, 2011
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