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 March
2005
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: March
14, 2005 By:____”Sandra
J. Hall”____ ______
Sandra J.
Hall,
President,
Secretary & Director
EnerNorth
Industries Inc.
News
Release
Grant
of Options and Approval of Amendment to Stock Option Plan
Toronto,
Canada - March 10, 2005 - EnerNorth
Industries Inc. (AMEX:
ENY & Frankfurt Stock Exchange: EPW1) (www.enernorth.com) (“EnerNorth” or
the “Company”) announces that on March 1, 2005 the Company granted 600,000 stock
options to officers, directors, key employees and a consultant at an exercise
price of US$0.75 per share expiring February 28, 2010 subject to AMEX approval.
The Company received AMEX approval March 9, 2005 and the number of shares
reserved for issuance under the Company’s Stock Option has been increased to a
maximum of 705,231.
About
EnerNorth Industries Inc.
EnerNorth
is a junior oil and gas company carrying out operations through production,
development and exploration of oil and gas primarily in Alberta,
Canada.
There are
approximately 4.06 million shares issued and outstanding in the capital of the
Company.
For
further information contact:
Scott T.
Hargreaves, CA, CFA
Chief
Financial Officer
Telephone:
(416) 861-1484
www.enernorth.com
Certain
statements contained herein constitute “forward-looking statements” within the
meaning of the Private Securities Litigation Reform Act of 1995 (the “Reform
Act”), which reflect the Company’s current expectations regarding the future
results of operations, performance and achievements of the Company. The Company
has tried, wherever possible, to identify these forward-looking statements by,
among other things, using words such as “anticipate,” “believe,” “estimate,”
“expect” and similar expressions. These statements reflect the current beliefs
of management of the Company, and are based on current available information.
Accordingly, these statements are subject to known and unknown risks,
uncertainties and other factors which could cause the actual results,
performance or achievements of the Company to differ materially from those
expressed in, or implied by, these statements. (See the Company’s Annual
Information Form and Annual Form 20 F for Risk Factors.) The Company is not
obligated to update or revise these “forward-looking” statements to reflect new
events or circumstances.
Suite
301, 2 Adelaide Street West, Toronto, Ontario, M5H 1L6, Telephone: 416 861-1484,
Facsimile: 416 861-9623 www.enernorth.com