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EMPOWER INDIA LTD. - 504351 - Outcome Of Board Meeting Dated 23Rd November 2020

 With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on Monday, 23rd November, 2020 inter-alia, have considered and approved to seek following agenda: 1.Consideration and Approval of Directors Report, Management Discussion and Analysis Report, Corporate Governance Report for the financial year ended 31st March, 2020. 2.Re-appointment of Mr. Rajgopalan Iyengar (DIN: 00016496) as Executive Director, who retires by rotation subject to members approval at the ensuing Annual General Meeting. 3.Convening of 38th Annual General Meeting scheduled to be held on Thursday, the 18th day of December, 2020 at 09.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400...
23-11-2020
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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 11th November, 2020 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 12th November, 2020 is enclosed herewith. This is for your information and records.
17-11-2020
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EMPOWER INDIA LTD. - 504351 - Results - Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 11th November, 2020 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2020. 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 11th November, 2020. 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. This is for your information and records.
11-11-2020
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EMPOWER INDIA LTD. - 504351 - Outcome Of Board Meeting Dated 11Th November 2020

 Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 11th November, 2020 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2020. 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 11th November, 2020. 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. This is for your information and records.
11-11-2020
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EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby wish to inform you that the Board of Director's meeting would be held on 11th November, 2020 to consider and approve Un-audited Financial Result of the Company for the quarter and half year ended 30th September, 2020 and other items of business as set out in the agenda of the meeting. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 04th November, 2020 is enclosed herewith. This is for your information and records. Thanking You,
07-11-2020
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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Financial Result Of The Company For The Quarter And Half Year Ended 30Th September 2020

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the unaudited financial result of the company for the quarter and half year ended 30th September 2020
03-11-2020
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EMPOWER INDIA LTD. - 504351 - Compliance Certificate U/R 40 (10) Of SEBI (LODR) Regulations, 2015.

 The Compliance Certificate u/r 40 (10) of SEBI (LODR) Regulations, 2015 is attached for your perusal. Kindly take the above on record.
30-10-2020
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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 30th September, 2020 for your information and record.
21-10-2020
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Empower India Ltd - 504351 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended September 30, 2020

 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 30th September, 2020. You are requested to kindly take the same on record.
21-10-2020
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Empower India Ltd - 504351 - Shareholding for the Period Ended September 30, 2020

 Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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