confirmation of mailing
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report
of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the
Securities
Exchange Act of 1934
For
the
month of August
2006
Commission
File Number 0-29586
EnerNorth
Industries Inc.
(formerly:
Energy Power Systems Limited)
(Address
of Principal executive offices)
2
Adelaide Street West, Suite 301, Toronto, Ontario, M5H 1L6,
Canada
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:
Form
20-F
X
Form
40-F
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
Yes
No
X
Indicate
by check mark whether the registrant by furnishing the information contained
in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes
No
X
If
“Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3- 2(b):
82-
_________
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
EnerNorth
Industries Inc.
(formerly:
Energy Power Systems Limited)
Date:
August 25, 2006 By:____”Sandra
J. Hall”____ ______
Sandra
J.
Hall,
President,
Secretary & Director
Lisa
Clarkin
Officer,
Client Services
Telephone:
416.361.0930 ext.236
lclarkin@equitytransfer.com
VIA
ELECTRONIC TRANSMISSION
August
25, 2006
TO
ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE:
ENERNORTH
INDUSTRIES INC.
Confirmation
of Notice of Record and Meeting Dates
We
are
pleased to confirm that Notice of Record and Meeting Dates was sent to The
Canadian Depository for Securities.
We
advise
the following with respect to the Annual
and Special
Meeting
of Shareholders for EnerNorth Industries Inc.
1. CUSIP
-
29275G 10 1
| 2. |
Date
Fixed for the Meeting - October 31, 2006
|
3. Record
Date For Notice - September 18, 2006
| 4. |
Record
Date For Voting - September 18, 2006
|
| 5. |
Beneficial
Ownership Determination Date - September 18,
2006
|
| 6. |
Classes
or Series of Securities that entitle the
|
holder
to
receive Notice of the Meeting - Common Shares
| 7. |
Classes
of Series of Securities that entitle the
|
holder
to
vote at the meeting - Common Shares
8. Business
to be conducted at the meeting - Annual & Special
Yours
Truly,
EQUITY
TRANSFER & TRUST COMPANY