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Year archive

Empower India Limited — 2019 filings

All 42 regulatory filings released by Empower India Limited (EMPOWER) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-12 English
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 ....
Regulatory Filings
2019-11-16 English
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, ....
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-11-07 English
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 ....
Regulatory Filings
2019-11-07 English
Attached herewith revised Annual Report for the FY 2018-19 after rectifying typographical error.
Regulatory Filings
2019-10-23 English
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 ....
Regulatory Filings
2019-10-21 English
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 ....
Regulatory Filings
2019-10-18 English
As attached.
Regulatory Filings
2019-10-15 English
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 ....
Regulatory Filings
2019-10-09 English
Disclosure for the resignation of Mr. Gaurav Vaid (DIN:2618914) from the post of Independent Director of the Company. We hereby request you to take the same on your record.
Regulatory Filings
2019-10-04 English
Pursuant to Regulations 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith the voting result (including electronic voting) along with Scrutinizer's ....
Regulatory Filings
2019-10-01 English
In Compliance to the provisions of the SEBI (LODR) 2015, we wish to state that the 37th Annual General Meeting of the Members of the Company held at Kshatriya Sabhagruh, Opp. Portuguese ....
Regulatory Filings
2019-09-30 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 8th September 2019 in the 'Financial Express' (All Edition) and 'The Global Times ' (Mumbai Edition) with reference ....
Regulatory Filings
2019-09-11 English
Empower India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-10 English
Pursuant to Regulation 38 of the SEBI (Listing Obligations and Disclosure Regulations) 2015, read with schedule III Part A, PARA A (12), we are sending herewith a copy of the Notice of ....
Regulatory Filings
2019-09-07 English
In Compliance with- Regulation 34(1) of SEBI (Listing Obligations and Disclosure Regulations) 2015, we hereby submit the Annual Report for the financial year 2018-19
Regulatory Filings
2019-09-07 English
We are pleased to inform you that the meeting of the Board of Directors was held on 5th September, 2019, wherein the Board decided to convene the 37th Annual General Meeting of the Company ....
Regulatory Filings
2019-09-06 English
We hereby intimate you that the board has appointed Mrs. Rani Challayesteru as the Additional Independent Director of the Company. You are requested to kindly take above on your records.
Regulatory Filings
2019-09-06 English
Revised Outcome of Board Meeting dated 05th September 2019 The meeting commenced at 3:00 p.m. and concluded at 5:00 p.m. This is to inform the exchange that the meeting of ....
Regulatory Filings
2019-09-06 English
This is to inform the exchange that the meeting of the Board of Directors of the company was held on 5th September 2019 wherein the Board considered and approved several matters. ....
Regulatory Filings
2019-09-06 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 13th August, 2019 have inter-alia considered, approved ....
Regulatory Filings
2019-08-14 English
This is to inform you that the Board of Directors at their meeting held on 13th August 2019 have amongst the other matter considered, approved the un-audited consolidated financial results ....
Regulatory Filings
2019-08-13 English
A meeting of Board of Directors of the Company will be held on 13th August, 2019 at 5 p.m. at the Registered Office of the Company to consider and approve Un-audited Financial Result of ....
Regulatory Filings
2019-08-06 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve to take a record of un-audited ....
Regulatory Filings
2019-08-05 English
As attached.
Regulatory Filings
2019-07-17 English
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 ....
Regulatory Filings
2019-07-03 English
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 ....
Regulatory Filings
2019-07-03 English
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 ....
Regulatory Filings
2019-06-28 English
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 ....
Regulatory Filings
2019-06-03 English
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 ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
The newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 21st May, 2019, disseminating the aforesaid information, is enclosed herewith
Regulatory Filings
2019-05-21 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-08 English
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 6th May, 2019 to consider ....
Regulatory Filings
2019-04-27 English
Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, provided herewith the certificate duly signed by PurvaSharegistry ....
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, provided herewith the Compliance certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half ....
Regulatory Filings
2019-04-25 English
We hereby intimate you that the Company has received and accepted resignation of Mr. KiranThakore from the post of Chairman and Directorship of the Company w.e.f from 12th April, 2019. ....
Regulatory Filings
2019-04-13 English
We hereby intimate you that the Company has received and accepted the resignation of Mr. KiranThakore from the post of Chairman and Directorship of the Company w.e.f from 12th April, 2019. ....
Regulatory Filings
2019-04-13 English
We hereby intimate you that the Company has received and accepted resignation of Mr. KiranThakore from the post of Chairman and Directorship of the Company w.e.f from 12th April, 2019. ....
Regulatory Filings
2019-04-13 English
This is to inform that pursuant to the clarification issued by the Stock Exchanges, the Trading Window Close period of the company has commenced and will end 48 hours after the financial ....
Regulatory Filings
2019-04-05 English