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Year archive

Empower India Limited — 2020 filings

All 50 regulatory filings released by Empower India Limited (EMPOWER) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2020-12-31 English
Pursuant to Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting result (including electronic voting) ....
Regulatory Filings
2020-12-18 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the 38th Annual General Meeting of the Members ....
Regulatory Filings
2020-12-18 English
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 September 30, 2020, in the format prescribed ....
Regulatory Filings
2020-12-03 English
The Notice of the Annual General Meeting scheduled to be held on 18/12/2020 is attached herewith for your perusal.
Regulatory Filings
2020-11-26 English
The Annual Report for FY 2019-20 is attached herewith for your reference.
Regulatory Filings
2020-11-26 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 25th November, 2020 in the 'Financial Express' (All Edition) and 'The Global Times' (Mumbai Edition) with reference ....
Regulatory Filings
2020-11-25 English
Empower India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 12, 2020 to December 18, 2020 (both days inclusive) ....
Regulatory Filings
2020-11-24 English
With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on Monday, 23rd November, 2020 inter-alia, have ....
Regulatory Filings
2020-11-23 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 11th November, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-11-17 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 11th November, 2020 have inter-alia considered, ....
Regulatory Filings
2020-11-11 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 11th November, 2020 have inter-alia considered, ....
Regulatory Filings
2020-11-11 English
We hereby wish to inform you that the Board of Director's meeting would be held on 11th November, 2020 to consider and approve Un-audited Financial Result of the Company for the quarter ....
Regulatory Filings
2020-11-07 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the unaudited ....
Regulatory Filings
2020-11-03 English
The Compliance Certificate u/r 40 (10) of SEBI (LODR) Regulations, 2015 is attached for your perusal. Kindly take the above on record.
Regulatory Filings
2020-10-30 English
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2020 for your information and record.
Regulatory Filings
2020-10-21 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
2020-10-21 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
2020-09-30 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th September, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-09-16 English
Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th September, 2020 have inter-alia considered, ....
Regulatory Filings
2020-09-15 English
Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th September, 2020 have inter-alia considered, ....
Regulatory Filings
2020-09-15 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 July, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-09-14 English
A meeting of Board of Directors of the Company will be held on 15th September, 2020 at 4 p.m. at the Registered Office of the Company to consider and approve Unaudited Financial Result ....
Regulatory Filings
2020-09-10 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform BSE that the ....
Regulatory Filings
2020-09-07 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, 2020, in the format prescribed ....
Regulatory Filings
2020-08-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gilani Infra Pvt Ltd
Regulatory Filings
2020-08-24 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 30th July, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-08-05 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period for which the report has been issued 31/03/2020 2 Date of Report ....
Regulatory Filings
2020-07-31 English
We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on 31st July, 2020, has taken the following decisions: 1. The Company ....
Regulatory Filings
2020-07-31 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 July, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-07-31 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 July, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-07-31 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 July, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-07-30 English
A meeting of Board of Directors of the Company will be held on 30th July, 2020 at the Registered Office of the Company to consider and approve Audited Financial Result of the Company for ....
Regulatory Filings
2020-07-28 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2020-07-22 English
Please find enclosed herewith the Certificate received from Purva Sharegistry (I) Pvt. Ltd. Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the ....
Regulatory Filings
2020-07-20 English
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct ....
Regulatory Filings
2020-07-05 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-26 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2020-06-22 English
The disclosure of material impact of CoVID-19 pandemic as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 ....
Regulatory Filings
2020-05-31 English
The Compliance Certificate u/r 40 (10) of SEBI (LODR) Regulations, 2015 is attached for your perusal. Kindly take the above on record.
Regulatory Filings
2020-05-26 English
The compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations,2015 is attached hrewith for your perusal.
Regulatory Filings
2020-05-26 English
Please find enclosed herewith the Certificate received from Purva Sharegistry (I) Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the ....
Regulatory Filings
2020-05-22 English
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. This is to ....
Regulatory Filings
2020-02-20 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 07th February, 2020 have inter-alia considered, approved ....
Regulatory Filings
2020-02-11 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 07th February, 2019 have inter-alia considered, ....
Regulatory Filings
2020-02-07 English
A meeting of Board of Directors of the Company will be held on 07th February, 2020 at 5 p.m. at the Registered Office of the Company to consider and approve Un-audited Financial Result ....
Regulatory Filings
2020-01-31 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve and to take on record the Un-audited ....
Regulatory Filings
2020-01-30 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate dated 06 January, 2020 received from M/s. ....
Regulatory Filings
2020-01-16 English
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct ....
Regulatory Filings
2020-01-03 English