EMPOWER INDIA LTD. - 504351 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR'') Details Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions for the quarter and half year ended on September 30, 2022, in the format prescribed under relevant Accounting Standards. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on November 11, 2022 have inter-alia considered, approved the audited financial results for the quarter ended September 30, 2022. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) published on November 12, 2022 is enclosed herewith. This is for your information and records. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly refer the attachments for further details. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Kindly refer the attachments for further details. EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022.
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that the board of directors at their meeting held on Monday, November 14, 2022 has approved the following: 1. Appointment of Mr. Sumit Pawar (DIN: 09779498), as an Additional Director (Non-Executive) and Chairman of the company, effective from closure of business hours on November 14, 2022. 2. Appointment of Mr. Rajaram Gawde (DIN: 09784855) as an Additional Director (Non-Executive) of the company effective from closure of business hours on November 14, 2022. 3. Designate Mr. Rajagopalan Iyenger (DIN: 00016496) as the Managing Director of the company. 4. Resignation of Mr. Pankaj Mishra (DIN: 07999390), from the post of Non-Executive Director w.e.f closure of business hours today on November 14, 2022. The Board Meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. EMPOWER INDIA LTD. - 504351 - Results - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2022.
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on Friday, November 11, 2022 have inter-alia considered, approved the unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2022. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e on November 11, 2022. Further, copy of unaudited Standalone and Consolidated financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 4:00 P.M. and concluded at 6:30 P.M. EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Considering And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half-Year Ended September 30, 2022.
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mohd. Zulfeqar Khan (DIN: 00020477) Managing Director of the Company has resigned from the Board of the Company with immediate effect, on account of personal commitments and other pre-occupations. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are also enclosed as Annexure I. EMPOWER INDIA LTD. - 504351 - Appointment Of Internal Auditor
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). We would like to inform you that, the Company has inter-alia approved the following: 1. Appointment of M/s. Mohandas & Co Practicing Chartered Accountants, as an Internal Auditor of the Company. Details with respect to the appointment of Internal Auditors in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed and marked as 'Annexure I' This is for your information and records. 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 September 30, 2022, for your information and record.