EMPOWER INDIA LTD. - 504351 - Shareholding for the Period Ended June 30, 2019
Empower India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
18-07-2019
Empower India Ltd - 504351 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Rajendra Kumar JatavDesignation :- Company Secretary and Compliance Officer17-07-2019
EMPOWER INDIA LTD. - 504351 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company''s Insider Trading Code), in connection with the Unaudited Financial Results for first quarter of financial year 2019-20, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for the Directors Designated Person and other persons covered under the Code of the Company with immediate effect and the same shall remain closed till 48 hours after communication of Un-audited financial results for the quarter ended 30th June, 2019 to the Stock Exchanges. Accordingly, 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. You are requested to disseminate the above information on your website.03-07-2019
Empower India Ltd - 504351 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company''s Insider Trading Code), in connection with the Unaudited Financial Results for first quarter of financial year 2019-20, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for the Directors Designated Person and other persons covered under the Code of the Company with immediate effect and the same shall remain closed till 48 hours after communication of Un-audited financial results for the quarter ended 30th June, 2019 to the Stock Exchanges. Accordingly, 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. You are requested to disseminate the above information on your website.03-07-2019
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, 2019, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.28-06-2019
EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 30th May, 2019 have inter-alia considered, approved the audited financial results for the quarter and year ended 31 st March, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 31st May, 2019 is enclosed herewith.03-06-2019
Empower India Ltd - 504351 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 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 30th May, 2019 have inter-alia considered, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019.30-05-2019
Empower India Ltd - 504351 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm NAMITA AGARWAL & CO. 4 Name of the Certifying Individual NAMITA AGARWAL 5Membership TypeACS 6 Membership Number 38222 7 CP No. 14563 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019