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EMPOWER INDIA LTD. - 504351 - Outcome Of Meeting Of Board Of Directors Of The Company Held On Thursday, May 26, 2022

 Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e Thursday, May 26, 2022 have inter-alia considered, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 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. May 26, 2022. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 07:00 P.M. and concluded at 08:15 P.M.
26-05-2022
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EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Thursday, May 26, 2022

 Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e Thursday, May 26, 2022 have inter-alia considered, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 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. May 26, 2022. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 07:00 P.M. and concluded at 08:15 P.M.
26-05-2022
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EMPOWER INDIA LTD. - 504351 - Update on board meeting

 The Board Meeting to be held on 20/05/2022 has been revised to 26/05/2022 With reference to our earlier corporate announcement dated May 14, 2022, regarding the Board Meeting, which was scheduled to be held on Friday, May 20, 2022, to approve inter alia Audited financial results along with Audit Report of the Company for the quarter and year ended March 31, 2022, in consonance with the same, we hereby inform you said meeting of the Board of Directors of Empower India Limited ("the Company") has been postponed and rescheduled on Thursday, May 26, 2022 due to unavoidable circumstances. This is for your information and records.
19-05-2022
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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Consideration, Approval And Taking On Records The Audited Financial Result Of The Company For The Year Ended 31St March, 2022.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve and take a record of Audited financial results for the year ended March 31, 2022 and any other matter with the permission of the chair. This is for your information and records.
14-05-2022
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EMPOWER INDIA LTD. - 504351 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half 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 half year ended 31st March, 2022. Kindly take the above information on your records.
29-04-2022
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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 CompayEMPOWER INDIA LTD. 2CINL51900MH1981PLC023931 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 & Compliance Officer EmailId: info@empowerindia.in Name of the Chief Financial Officer: Mr. RAJGOPAPLAN IYENGAR Designation: CFO EmailId: info@empowerindia.in Date: 29/04/2022 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.
29-04-2022
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EMPOWER INDIA LTD. - 504351 - Compliance Certificate Pursuant To Reg 7(3) Of SEBI (LODR) Regulations, 2015.

 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 half year ended 31st March, 2022.
27-04-2022
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EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Prachi JainDesignation :- Company Secretary and Compliance Officer
20-04-2022
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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 the quarter ended March 31, 2022, for your information and record. A certificate or confirmation received from RTA in respect to the above matter is enclosed herewith.
15-04-2022
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EMPOWER INDIA LTD. - 504351 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Ms. Prachi Jain cease to be as a Company Secretary & Compliance Officer of the Company, accordingly the board of directors of the Company has appointed Ms. Kavita Yadav, Member of the Institute of Company Secretaries of India as a Company Secretary and Compliance officer of the Company in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from April 11, 2022.
11-04-2022
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