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EMPOWER INDIA LTD. - 504351 - Results - Financials Statement For Quarter Ended 30Th June, 2021

 Dear Sir/ Madam, Pursuant to regulations 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on August 13, 2021 has inter-alia considered, approved the Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2021. In this regards, a 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 4:00 P.M. and concluded at 5:00 P.M. This is for your information and records.
13-08-2021
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Empower India Ltd - 504351 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2021.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2021. We hereby request you to take the same on your record.
05-08-2021
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EMPOWER INDIA LTD. - 504351 - Shareholding for the Period Ended June 30, 2021

 Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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 of the Bank for the Financial year ended March 31, 2021, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. Thanking you,
15-07-2021
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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 June 30, 2021 for your information and record.
12-07-2021
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Empower India Ltd - 504351 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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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 30th June, 2021 have inter-alia considered, approved the audited financial results for the quarter and year ended 31st March, 2021. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. This is for your information and records.
05-07-2021
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EMPOWER INDIA LTD. - 504351 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period for which the report has been issued 31/03/2021 2 Date of Report 30/06/2021 3 Name of the Certifying Firm JCA & Co 4 Name of the Certifying Individual Chirag Jain 5 Membership Type FCS 6 Membership Number 11127 7 CP No. 13687
01-07-2021
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Empower India Ltd - 504351 - Outcome Of Meeting Of Board Of Directors Of The Company Held On June 30, 2021

 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 Wednesday, June 30, 2021 have inter-alia considered, approved the following matters: 1) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021. 2) Appointed M/s. JCA & Co., Practicing Company Secretaries, having Certificate of Practice No. 13687 as the Secretarial Auditor of the Company for conducting the secretarial audit for the financial year 2020-21. 3) Appointed M/s. Mohan Sharma & Associates (Prop. Mohan lal Sharma) Practicing Chartered Accountants, having Registration No. 003198 as the Internal Auditor of the Company for conducting the audit for the financial year 2021-22.
01-07-2021
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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 Thursday, 1st July, 2021 till the expiry of 48 hours after the Un-audited financial results for the quarter ended on 30th June, 2021 become generally available information.
01-07-2021
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