Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 30Th September, 2023.

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. Saturday, 30th September, 2023 at the registered office of the company; inter-alia considered and approved the following agenda: 1. To take note of resignation of Mrs. Kavita Shobhnath Yadav (Membership No. A66416) from the Post of Company Secretary & Compliance Officer of the Company with effect from 30th September, 2023.
30-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In continuation to our intimation dated September 05, 2023, 41st AGM of the Company has been held toady i.e. September 29, 2023 and the business mentioned in the notice dated September 05, 2023 was transacted.
29-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Closure of Trading Window

We would like to inform the Exchange that Trading by insiders, the trading window for dealing in the 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 financial result for the quarter and half year ended on September 30, 2023become generally available information.
28-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Intimation Of The Record Date & Annual General Meeting

We are pleased to inform you that Record Date for the purpose of conducting AGM of the Company is September 22, 2023.
12-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Intimation Of The Book Closure & Annual General Meeting

We are pleased to inform you that Annual General Meeting of Cressanda Solutions Limited is scheduled to be held on September 30, 2023.
08-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of newspaper advertisement published on September 08, 2023
08-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2022-23, which, inter-alia, contains the Notice convening the 41st Annual General Meeting of the Company.
07-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Submission Of AGM Notice For Financial Year 2022-23

Copy of Annual General Meeting Notice for AGM scheduled to be held on September 29, 2023 is attached herewith.
07-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Outcome Of Meeting Of Board Of Directors Of The Company Held On September 05, 2023.

The board of directors in their meeting held today inter-alia considered and approved following items.
05-09-2023
Bigul

EMPOWER INDIA LTD. - 504351 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On September 05, 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, September 05, 2023, have inter-alia considered and approved the following items.
05-09-2023
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