EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pursuant to Unaudited Financial Result for the quarter ended December 31, 2023 are enclosed herewith.14-02-2024
14-02-2024
EMPOWER INDIA LTD. - 504351 - Result For Quarter Ended December 31, 2023.
Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 Board of Directors of the Company considered and approved Unaudited Financial Result (Standalone and Consolidated) for the quarter ended December 31, 2023.12-02-2024
EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On February 12, 2024.
We hereby inform you that in pursuant to regulation 30 & 33 of SEBI (LODR) Regulation 2015 that the Board of Directors at their meeting held today i.e. Monday, February 12, 2024 at the registered office of the company inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023.12-02-2024
EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith newspaper advertisement as required under SEBI (LODR) regulation with respect to Postal Ballot Notice.12-02-2024
EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of postal ballot along with explanatory statement for preferential issue of shares is attached herewith. Kindly take the above cited information on your records.09-02-2024
EMPOWER INDIA LTD. - 504351 - Outcome Of Board Meeting Held On Friday, February 09, 2024 And Announcement Under Reg 30 Of SEBI (LODR) Regulations, 2015.
Enclosed herewith Board Meeting Outcome dated February 09, 2024.09-02-2024
EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
To approve new set of Memorandum of Association as per the requirements of Companies Act 2013 and there is no change in Article of Association of the Company.09-02-2024
EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Preferential Issue
Raise fund through preferential allotment/private placement.09-02-2024
EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, February 09, 2024 And Announcement Under Reg 30 Of SEBI (LODR) Regulations, 2015.
The Board of Directors at their meeting held on February 09, 2024 has considered and approved : 1. Raise fund through preferential allotment / private placement, 2. To Increase in the Authorised Share Capital of the Company and other business matters as mentioned under enclosed outcome of the meeting. You are requested to take the above cited information in your records.09-02-2024
EMPOWER INDIA LTD. - 504351 - Additional Details Required For Corporate Announcement Filed On September 30Th, 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In continuation of our announcement dated 30th September 2023, we are enclosing herewith resignation letter received from Mrs. Kavita Yadav (Designated as Company Secretary) to comply with Regulation 30 of SEBI LODR Regulations.08-02-2024