Bigul

EMPOWER INDIA LTD. - 504351 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEMPOWER INDIA LTD. 2CIN NO.L51900MH1981PLC023931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kavita Yadav Designation: Company Secretary and Compliance Officer EmailId: info@empowerindia.in Name of the Chief Financial Officer: RAJGOPALAN SRINIVASA IYENGAR Designation: CFO EmailId: info@empowerindia.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Director

Taking note of the resignation of Mrs. Rani Challayesteru (DIN: 07008155) Non-Executive - Independent Director of the Company. The resignation letter dated April 27, 2023 with the reason as indicated is enclosed. Mrs. Rani Challayesteru (DIN: 07008155) has confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter.
28-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby inform the exchange that the meeting of the Board of Directors was held today i.e.Friday, April 28, 2023 of the Company, considered and approved inter-alia the following business matter(s): 1. Taking note of the resignation of Mrs. Rani Challayesteru (DIN: 07008155) Non-Executive - Independent Director of the Company. The resignation letter dated April 27, 2023 with the reason as indicated is enclosed. Mrs. Rani Challayesteru (DIN: 07008155) has confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter. 2. Appointment of Naveenakumar Kanjaru (DIN: 07087891) as Non-Executive-Independent Director of the Company w.e.f. April 28, 2023.
28-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Certificate Pursuant To Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

Please find enclosed herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing Company Secretary for the year ended 31st March, 2023.
20-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2023, for your information and record. A certificate or confirmation received from RTA in respect to above matter is enclosed herewith.
20-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Compliances - Compliance Certificate For The Period Ended 31St March 2023

Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate duly signed by Purva Sharegistry (India) Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company and by the Compliance Office of Empower India Limited for the year ended 31st March, 2023.
14-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Compliance-57 (5) : intimation after the end of quarter

Wehereby confirm that the Company has not issued any non-Convertible securities and hence there is no obligations due for the payment of Interest/principal for NCD''s/Bonds for the quarter ended on 31st March 2023.
10-04-2023

Kerala's gender budget share rose significantly in six years: Veena George

Kerala Health Minister Veena George on Tuesday said strong emphasis is given to promoting gender-sensitive policies and schemes in the southern state as its progress is deeply rooted in empowering society, specifically women, and pointed out that the state's gender budget had risen significantly in six years. Speaking at the G20 EMPOWER (Empowerment and Progression of Women's Economic Representation) meeting that began here on Tuesday, the Minister underlined the increase in the gender budget's (allocations for women-oriented schemes) share from 11.5 per cent in 2017-18 to 20.9 per cent (of total budget allocations) in 2022-23 in Kerala, while emphasising her state's dedication to women's empowerment and progression in economic representation. George provided a historical perspective on women's roles in shaping Kerala's society, detailing the various social and political changes that have occurred since the late 19th and early 20th centuries. She said these changes had led to a more
04-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Outcome Of The Board Meeting Of The Company Held Today I.E. Tuesday, April 04, 2023

With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on today i.e Tuesday, April 04, 2023 inter-alia, have considered and approved the following agenda: 1. The Board of Directors of the Company proposes regularization of the Appointment of Mr. Sumit Pawar (DIN: 09779498) and Mr. Rajaram Gawde (DIN: 09784855) appointed as the Additional Directors of the Company w.e.f November 14, 2022, subject to approval of the members. 2. Appointment of Mr. Rajgopalan Iyenger (DIN: 00016496), as the Managing Director (MD) for a term of 5 (Five) years with effect from w.e.f. November 14, 2022, subject to approval of the members. 3. Consolidation of existing equity shares of the Company from 1 (One) equity share having face value of Rs. 1/- each (Rupees One Only) fully paid up into 1 (One) equity share having face value of Rs. 5/- each (Rupees Five Only) fully paid up, subject to approval of members.
04-04-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. Tuesday, April 04, 2023

With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on today i.e Tuesday, April 04, 2023 inter-alia, have considered and approved the following agenda: 1. The Board of Directors of the Company proposes regularization of the Appointment of Mr. Sumit Pawar (DIN: 09779498) and Mr. Rajaram Gawde (DIN: 09784855) appointed as the Additional Directors of the Company w.e.f. November 14, 2022, subject to approval of the members. 2. Appointment of Mr. Rajgopalan Iyenger (DIN: 00016496), as the Managing Director (MD) for a term of 5 (Five) years with effect from w.e.f. November 14, 2022, subject to approval of the members. 3. Consolidation of existing equity shares of the Company from 1 (One) equity share having face value of Rs. 1/- each (Rupees One Only) fully paid up into 1 (One) equity share having face value of Rs. 5/- each (Rupees Five Only) fully paid up, subject to approval of members.
04-04-2023
Next Page
Close

Let's Open Free Demat Account