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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 29th October, 2021 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2021. In continuation to the same, the newspaper clipping duly published in English Newspaper (Financial Express) and Marathi Newspaper (The Global Times ) dated 30th October, 2021 is enclosed herewith. This is for your information and records.
30-11-2021
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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 half year ended September 30, 2021, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
13-11-2021
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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 quarter ended September 30, 2021 for your information and record.
30-10-2021
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EMPOWER INDIA LTD. - 504351 - Outcome Of Meeting Of Board Of Directors Of The Company Held On 29Th October, 2021.

 Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 29th October, 2021 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 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 29th October, 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 5:45 P.M.
29-10-2021
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EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 29Th October, 2021.

 Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 29th October, 2021 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 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 29th October, 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 5:45 P.M.
29-10-2021
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Empower India Ltd - 504351 - Shareholding for the Period Ended September 30, 2021

 Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for The Adoption And Approval Of Quarterly Financial Results For The Quarter And Half Year Ended 30Th September 2021.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and any other Regulation of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, October 29, 2021, at the Company's Registered Office situated at 25/25A, II Floor, 327, Nawab Building, D. N. Road, Fort Mumbai - 400 001, inter-alia to consider, approve and take a record of unaudited financial results for the quarter and half year ended September 30, 2021, and any other matter with the permission of the chair.
21-10-2021
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EMPOWER INDIA LTD. - 504351 - Statement Of Investor Complaints For The Quarter Ended September 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
16-10-2021
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Empower India Ltd - 504351 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Empower India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Empower India Ltd - 504351 - Closure of Trading Window

 This is to inform you that as per the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company''s Insider Trading Code), in connection with the Unaudited Financial Results for second quarter of financial year 2021-22, the Trading Window for dealing in the Equity Shares of the Company is closed for the Directors Designated Person and other persons covered under the Code of the Company till 48 hours after communication of Un-audited financial results for the quarter and half year ended 30th September, 2021 to the Stock Exchanges. Accordingly, 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. You are requested to disseminate the above information on your website. Thanking you.
01-10-2021
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