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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Rescheduling Of Board Meeting.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve In continuation of our intimation dated February 01, 2024, this is to inform to the exchange that due to unavailability of directors, the Board Meeting which was initially scheduled to be held on Tuesday, February 06, 2024 has been rescheduled to Friday, February 09, 2024.
06-02-2024
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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Unaudited Financial Result For The Quarter Ended December 31, 2023.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and any other Regulation of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on February 12, 2024 at the Company's Registered Office situated at 25/25A, II Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai - 400 001, inter-alia to consider, approve and take a record of Unaudited Financial Results for the quarter ended on December 31, 2023 and any other matter with the permission of the chair.
02-02-2024
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EMPOWER INDIA LTD. - 504351 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, February 06, 2024.

 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'') we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 06, 2024, at the Registered Office of the Company.
01-02-2024
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EMPOWER INDIA LTD. - 504351 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that Board of Directors in their meeting held today i.e. January 24, 2024 considered and approved following agenda items:
24-01-2024
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EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We would like to inform you that Board of Directors in their meeting held today i.e. January 24, 2024 considered and approved following agenda items:
24-01-2024
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EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like to inform you that Board of Director in their meeting held today i.e. January 24, 2024 considered and approved following agendas.
24-01-2024
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EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 24Th January, 2024.

 With reference to the above captioned subject, we would like to inform you that the Board of Directors of Empower India Limited at their meeting held today i.e. Wednesday, January 24, 2024 at the registered office of the company; inter-alia considered and approved the following agenda:
24-01-2024
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EMPOWER INDIA LTD. - 504351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith the certificate received from Purva Sharegistry India Pvt Ltd under Reg 74(5) of SEBI (DP) Reg 2018 for Qtr ended Dec 31, 2023 for your information and records.
09-01-2024
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EMPOWER INDIA LTD. - 504351 - Closure of Trading Window

 We would like to inform you that Trading Window for dealing in securities of the Company for all the Designated Persons, Designated Employees, specified persons and their immediate relatives, will remain closed till the expiry of 48 hours after the Unaudited standalone & consolidated Financial Results for the quarter ended December 31, 20223 becomes generally available information.
29-12-2023
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EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We would like to inform you that the Board of directors in their meeting held on November 03, 2023 inter alia considered and approved Unaudited Finacial Result for Quarter and half year ended on September 30, 2023. In continuation to the same the newspaper clipping duly published in English and marathi Newspaper is enclosed herewith.
06-11-2023
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