Empower India Ltd - 504351 - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On Wednesday, 30Th June 2021
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021. EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Consideration, Approval And Taking On Record The Audited Financial Result Of The Company For The Year Ended 31St March 2021
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve and take a record of Audited financial results for the year ended 31th March, 2021 and any other matter with the permission of the chair. This is for your information and records. Empower India Ltd - 504351 - Updates on Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the updates on revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gilani Infra Pvt Ltd Empower India Ltd - 504351 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gilani Infra Pvt Ltd Empower India Ltd - 504351 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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: Prachi Jain Designation: Company Secretary and Compliance Officer EmailId: info@empowerindia.in Name of the Chief Financial Officer: Rajgopalan Iyengar Designation: CFO EmailId: info@empowerindia.in Date: 30/04/2021 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. Empower India Ltd - 504351 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.
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, 2021. Kindly take the above information on your records. 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.
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, 2021. You are requested to kindly take the same on record. EMPOWER INDIA LTD. - 504351 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Silvercade Trading Pvt Ltd EMPOWER INDIA LTD. - 504351 - Shareholding for the Period Ended March 31, 2021
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 March 31, 2021 for your information and record. Thanking You