Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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
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, 2022 become generally available information. In this regard, all Directors, Designated Person and other persons of the Company 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 same on your record.
31-03-2022
Bigul

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 12th February, 2022 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2021. In continuation to the same, the newspaper clipping duly published in English Newspaper (Financial Express) and Marathi Newspaper (The Global Times) dated 14th February, 2022 is enclosed herewith. This is for your information and records.
16-02-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Outcome Of Meeting Of Board Of Directors Of The Company Held On February 12, 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 February 12, 2022 have inter-alia considered, approved the unaudited financial results for the quarter and Nine months period ended December 31, 2021. 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 February 12, 2021. Further, copy of unaudited financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 5:00 P.M. and concluded at 6:00 P.M.
12-02-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 12Th February, 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 February 12, 2022 have inter-alia considered, approved the unaudited financial results for the quarter and Nine months period ended December 31, 2021. 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 February 12, 2021. Further, copy of unaudited financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 5:00 P.M. and concluded at 6:00 P.M.
12-02-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Inter-Alia Considering And To Approve Un-Audited Financial Results For The Quarter Ended On 31St December, 2021.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2021 and other items of business as set out in the agenda of the meeting. We hereby request you to take above cited information on your records.
05-02-2022
Bigul

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

 Dear Sir/ Madam, We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2021 for your information and record.
21-01-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Shareholding for the Period Ended December 31, 2021

 Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
18-01-2022
Bigul

EMPOWER INDIA LTD. - 504351 - Closure of Trading Window

 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 from Saturday, 1st January, 2022 till the expiry of 48 hours after the Un-audited financial results for the quarter and nine months period ended on 31st December, 2021 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.
31-12-2021
Next Page
Close

Let's Open Free Demat Account