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EMPOWER INDIA LTD. - 504351 - Closure of Trading Window

 This is to inform you that 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 Person and their immediate relatives, will remain closed till the expiry of 48 hours after the financial results for the quarter and nine months ended 31st December, 2019 become generally available information. In this regard, 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. We hereby request you to take the same on your record.
03-01-2020
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EMPOWER INDIA LTD. - 504351 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Bank for the half year ended 30th September, 2019, in the format prescribed under relevant Accounting Standards. You are requested to take note of the same.
12-12-2019
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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 14th November, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 16th November, 2019 is enclosed herewith. This is for your information and records. Thanking You.
16-11-2019
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Empower India Ltd - 504351 - Results - Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th November, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2019. 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 14th November, 2019. 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 5:30 P.M. and concluded at 6:15 P.M. This is for your information and records. Thanking You.
14-11-2019
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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 14th November, 2019 to consider and approve Un-audited Financial Result of the Company for the quarter and half year ended 30th September, 2019 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 06th November, 2019 is enclosed herewith. This is for your information and records. Thanking You,
07-11-2019
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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Considering, Approving And Taking A Record Of Un-Audited Financial Results For The Quarter Ended 30Th September 2019.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Empower India Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14th November 2019 ,inter alia, to consider and approve to take a record of un-audited financial results for the quarter ended 30th September 2019 and any other matter with the permission of the chair.
07-11-2019
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Empower India Ltd - 504351 - Reg. 34 (1) Annual Report

 Attached herewith revised Annual Report for the FY 2018-19 after rectifying typographical error.
23-10-2019
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Empower India Ltd - 504351 - Shareholding for the Period Ended September 30, 2019

 Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Empower India Ltd - 504351 - Submission Of Half Yearly Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In compliance to regulation 40(9) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit a certificate issued by Practicing Company Secretary for the half year ended 30th September, 2019. This is for your information and records
21-10-2019
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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, 2019

 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, 2019. You are requested to kindly take the same on record.
18-10-2019
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