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Bigul

EMPOWER INDIA LTD. - 504351 - Closure of Trading Window

 This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed till the expiry of 48 hours after the Audited financial results for the quarter and year ended March 31, 2023 become generally available information.
31-03-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Transacting The Following Business Matters:

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2023 ,inter alia, to consider and approve 1. The proposal of Consolidation of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 2. To Regularize 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. 3. 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. 4. To consider and approve Postal Ballot Notice and other incidental matters thereto; 5. Any other business as the Board deemed fit to discuss, with the permission of the chair. We request you to take the above on record and disseminate the same on your website.
16-03-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 33 read with regulation 47 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on Thursday, February 09, 2023 have inter-alia considered, approved the audited financial results for the quarter ended December 31, 2022. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. Kindly take the above information on your records.
11-02-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Results For Quarter And Nine Months Ended On December 31, 2022.

 We hereby inform you that in pursuant to regulation 30 & 33 of SEBI (LODR) Regulation 2015 that the Board of Directors at their meeting held today i.e. Thursday, February 09, 2023 at the company registered office situated at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai, Maharashtra, 400001 interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. In this regards a copy of Unaudited Standalone and Consolidated Financial Statement along with Limited Review Report as approved by the Auditor is enclosed. The Board Meeting commenced at 6:30 P.M. and concluded at 7:30 P.M.
09-02-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On February 09, 2023.

 We hereby inform you that in pursuant to regulation 30 & 33 of SEBI (LODR) Regulation 2015 that the Board of Directors at their meeting held today i.e. Thursday, February 09, 2023 at the company registered office situated at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai, Maharashtra, 400001 interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. In this regards a copy of Unaudited Standalone and Consolidated Financial Statement along with Limited Review Report as approved by the Auditor is enclosed. The Board Meeting commenced at 6:30 P.M. and concluded at 7:30 P.M.
09-02-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2022.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve and to take a record of Un-Audited Financial Results for the quarter ended December 31, 2022 and any other matter with the permission of the chair.
04-02-2023
Bigul

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

 We enclose herewith the Certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd. under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2022, for your information and record.
09-01-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Closure of Trading Window

 The Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Persons and their immediate relatives, will remain closed till the expiry of 48 hours after the Un-audited financial results for the quarter ended on December 31, 2022 become generally available information.
31-12-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Update - Incorporation Of Wholly Owned Subsidiary

 We would like to inform you that, Company had formed a wholly owned subsidiaries in the name and style as 'Empower Housing Private Limited' having Corporate Identification Number U70109MH2022PTC395637. The wholly owned subsidiaries is incorporated in the state of Maharashtra vide Certificate of Incorporation granted by Central Registration Centre, Ministry of Corporate Affairs.
20-12-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Update - Incorporation Of Wholly Owned Subsidiary

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). We would like to inform you that, Company had formed a wholly owned subsidiaries in the name and style as 'Empower Retail Private Limited' having Corporate Identification Number U51909MH2022PTC395092. The wholly owned subsidiaries is incorporated in the state of Maharashtra vide Certificate of Incorporation granted by Central Registration Centre, Ministry of Corporate Affairs. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, have been annexed herewith as Annexure-I.
17-12-2022
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