EMPOWER INDIA LTD. - 504351 - Financial Result For The Year Ended 31St March 2024.
Enclosed herewith Financial result for the year ended 31st March 2024. You are requested to take the above information in your records.29-05-2024
29-05-2024
EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024.
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve and take a record of Audited financial results for the year ended March 31, 2024 and any other matter with the permission of the chair.21-05-2024
EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors in their meeting held today i.e. May 15, 2024 took note of resignation of Mr. Sumit Subhash Pawar from the post of Non-Executive Non-Independent Director of the Company.15-05-2024
EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Change in Directorate
Enclosed herewith outcome of board meeting dated May 15, 2024.15-05-2024
EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 15, 2024.
Enclosed herewith outcome of Board Meeting held today i.e. May 15, 2024. Kindly take the above cited information in your records.15-05-2024
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 CompanyEMPOWER INDIA LTD. 2CIN NO.L51900MH1981PLC023931 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: Snigdha Khandelwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: RAJGOPALAN SRINIVASA IYENGAR Designation: CFO EmailId: [email protected] Date: 25/04/2024 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.25-04-2024
EMPOWER INDIA LTD. - 504351 - Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2024.
In compliance with regulation 40(9) of SEBI(LODR) 2015, enclosed herewith compliance certificate received from M/s N K M & Associates for the year ended March 31, 2024.23-04-2024
EMPOWER INDIA LTD. - 504351 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Enclosed herewith compliance certificate under 7(3) for the year ended 31st March 2024.10-04-2024
EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith certificate under regulation 74(5) for the quarter ended March 31, 2024.10-04-2024
EMPOWER INDIA LTD. - 504351 - Closure of Trading Window
Intimation of closure of Trading Window for the quarter and year ended March 31, 2024. Kindly take the above cited information on your records.27-03-2024