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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2022

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve and take a record of Un-Audited Financial Results for the quarter ended June 30, 2022 and any other matter with the permission of the chair. This is for your information and records.
03-08-2022
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EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KAVITA YADAVDesignation :- Company Secretary and Compliance Officer
21-07-2022
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EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, 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 June 30, 2022, for your information and record.
14-07-2022
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EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, July 8, 2022.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors in their meeting held today i.e. on Friday, July 8, 2022 has considered and approved the following matters: 1. Appointment of M/s. Rishi Sekhri and Associates, Chartered Accountant, (Firm Registration Number - 128216W), as the Internal Auditor of the Company to conduct the Internal audit of the Company for the Financial year 2022-23. 2. Appointment of M/s. H. Nitin & Associates, Practicing Company Secretaries, Membership No. F-9632, COP- 11673 as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial year 2021-22. In this regard, Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal. The Board Meeting commenced at 4.30 p.m. and concluded at 5.00 p.m.
08-07-2022
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EMPOWER INDIA LTD. - 504351 - Appointment Of Internal Auditor And Secretarial Auditor Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors in their meeting held today i.e. on Friday, July 8, 2022 has considered and approved the following matters: 1. Appointment of M/s. Rishi Sekhri and Associates, Chartered Accountant, (Firm Registration Number - 128216W), as the Internal Auditor of the Company to conduct the Internal audit of the Company for the Financial year 2022-23. 2. Appointment of M/s. H. Nitin & Associates, Practicing Company Secretaries, Membership No. F-9632, COP- 11673 as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial year 2021-22. In this regard, Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal. The Board Meeting commenced at 4.30 p.m. and concluded at 5.00 p.m.
08-07-2022
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EMPOWER INDIA LTD. - 504351 - Closure of Trading Window

 Dear Sir/Madam, 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 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 30th June, 2022 become generally available information. In this regard, all the personnel's as mentioned above have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. We hereby request you to take the above cited information on your record.
01-07-2022
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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 Financial year ended March 31, 2022, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
13-06-2022
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EMPOWER INDIA LTD. - 504351 - Certificate Pursuant To Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

 Please find the 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, 2022. Kindly take the above information on your records. Thanking you.
03-06-2022
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EMPOWER INDIA LTD. - 504351 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith Secretarial Compliance Report issued by Practicing Company Secretary for the year ended March 31, 2022. This is for your information and records.
30-05-2022
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Annual report for Empower India Ltd. for FY-2022
28-05-2022
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