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Year archive

Empower India Limited — 2021 filings

All 43 regulatory filings released by Empower India Limited (EMPOWER) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
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
2021-12-31 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 29th October, 2021 have inter-alia considered, approved ....
Regulatory Filings
2021-11-30 English
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions for the half year ended September 30, 2021, in the format prescribed under relevant ....
Regulatory Filings
2021-11-13 English
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2021 for your information and record.
Regulatory Filings
2021-10-30 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 29th October, 2021 have inter-alia considered, ....
Regulatory Filings
2021-10-29 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 29th October, 2021 have inter-alia considered, ....
Regulatory Filings
2021-10-29 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2021-10-21 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
2021-10-01 English
39th Annual General meeting of the Company was held on Thursday, September 30, 2021 at 09.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104 ....
Regulatory Filings
2021-10-01 English
39th Annual General meeting of the Company was held on Thursday, September 30, 2021 at 09.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104 ....
Regulatory Filings
2021-10-01 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the 39th Annual General Meeting of the Members ....
Regulatory Filings
2021-09-30 English
We are pleased to inform you that the meeting of the Board of Directors was held on September 06, 2021, wherein the Board decided to convene the 39th Annual General Meeting of the Company ....
Regulatory Filings
2021-09-08 English
The Notice of the 39th Annual General Meeting scheduled to be held on Thursday, September 30, 2020 is attached herewith for your perusal.
Regulatory Filings
2021-09-08 English
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of Annual Report for the financial year ended on March ....
Regulatory Filings
2021-09-08 English
Please find enclosed herewith a copy of Newspaper Advertisement published on September 08, 2021 in the 'Financial Express' (All Edition) and 'The Global Times ' (Mumbai Edition) with reference ....
Regulatory Filings
2021-09-08 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, Septembere 06, 2021 inter-alia , have ....
Regulatory Filings
2021-09-06 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, Septembere 06, 2021 inter-alia , have ....
Regulatory Filings
2021-09-06 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on August 13, 2021, have inter-alia considered, approved ....
Regulatory Filings
2021-08-17 English
Dear Sir/ Madam, Pursuant to regulations 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on August 13, 2021 has inter-alia ....
Regulatory Filings
2021-08-13 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2021-08-05 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, 2021, in the format prescribed ....
Regulatory Filings
2021-07-15 English
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2021 for your information and record.
Regulatory Filings
2021-07-12 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 30th June, 2021 have inter-alia considered, approved ....
Regulatory Filings
2021-07-05 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period for which the report has been issued 31/03/2021 ....
Regulatory Filings
2021-07-01 English
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e Wednesday, June 30, 2021 have inter-alia ....
Regulatory Filings
2021-07-01 English
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
2021-07-01 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and take on record the Audited ....
Regulatory Filings
2021-06-29 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve and take a record of Audited ....
Regulatory Filings
2021-06-23 English
The Exchange has received the updates on revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gilani Infra Pvt Ltd
Regulatory Filings
2021-06-01 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gilani Infra Pvt Ltd
Regulatory Filings
2021-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-30 English
Please find the enclosed herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing ....
Regulatory Filings
2021-04-29 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
2021-04-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Silvercade Trading Pvt Ltd
Regulatory Filings
2021-04-15 English
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2021 for your information and record. ....
Regulatory Filings
2021-04-09 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
2021-03-31 English
With reference to the subject cited above; this is to inform you that, the Board of Directors of the Company in its meeting held today i.e 17th March, 2021 have appointed Ms. Prachi Jain, ....
Regulatory Filings
2021-03-17 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 09th February, 2021 have inter-alia considered, approved ....
Regulatory Filings
2021-02-10 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 09th February, 2021 have inter-alia considered, ....
Regulatory Filings
2021-02-09 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 09th February, 2021 have inter-alia considered, ....
Regulatory Filings
2021-02-09 English
A meeting of Board of Directors of the Company will be held on Tuesday, 09th February, 2021 at 5 p.m. at the Registered Office of the Company to consider and approve Unaudited Financial ....
Regulatory Filings
2021-02-01 English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve and to take on record the Unaudited ....
Regulatory Filings
2021-01-29 English
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2020 for your information and record.
Regulatory Filings
2021-01-11 English