Year archive

Empower India Limited — 2024 filings

All 88 regulatory filings released by Empower India Limited (EMPOWER) in 2024, sourced directly from the official regulator.

88 Filings

2024 Period

2024 filings (88)

Filing	Released	Lang
Enclosed herewith Intimation of closure of trading window for quarter ending on December 31, 2024. Regulatory Filings	2024-12-26	English
Enclosed herewith newspaper advertisement published pursuant to regulation 47 of SEBI (LODR) Regulations 2015. You are requested to take the above cited information in your records. Regulatory Filings	2024-12-18	English
Enclosed herewith Postal Ballot Notice dated December 13, 2024 along with explanatory statement and Postal Ballot Form. You are requested to take the above cited information in your records. Regulatory Filings	2024-12-16	English
Enclosed herewith Outcome of Board Meeting held today i.e. December 13, 2024 at the Registered Office of the Company. You are requested to take the above cited information in your records. Regulatory Filings	2024-12-13	English
Enclosed herewith outcome of Board Meeting held today i.e. December 13, 2024 at the Registered Office of the Company inter alia to consider and approve the following: 1. Regularization .... Regulatory Filings	2024-12-13	English
Enclosed herewith Newspaper publication for Public Notice regarding loss of Share Certificates. Regulatory Filings	2024-12-04	English
Enclosed herewith compliance certificate under regulation 39(3) of SEBI (Listing Regulations) 2015. You are requested to take the above cited information in your records. Regulatory Filings	2024-12-02	English
Enclosed herewith Compliance Certificate under Regulation 39(3) of SEBI (Listing Regulations). You are requested to take the above cited information in your records. Regulatory Filings	2024-11-28	English
Enclosed herewith Newspaper publication of Unaudited Financial Result for the quarter and half year ended September 30, 2024. Please take the above cited information in your records. Regulatory Filings	2024-11-18	English
Enclosed herewith Outcome of meeting of Board of Directors held today i.e. November 14, 2024 where board have inter alia considered and approved Unaudited Financial Result for the quarter .... Regulatory Filings	2024-11-14	English
Enclosed herewith Unaudited Financial Result for the quarter and half year ended September 30, 2024. You are requested to take the above cited information in your records. Regulatory Filings	2024-11-14	English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-11-05	English
Board of Directors in their meeting held today has inter alia considered and approved the appointment of Mr. Dilip Kumar as an additional Non-Executive Non-Independent Director of the Company. You Regulatory Filings	2024-10-18	English
Enclosed herewith Outcome of Board Meeting held today i.e. October 18, 2024. You are requested to take the above cited information in your records. Regulatory Filings	2024-10-18	English
Enclosed herewith compliance certificate under Reg. 74(5) of SEBI (DP) Regulations. Please take the above cited information in your records. Regulatory Filings	2024-10-11	English
Enclosed herewith consolidated voting result and scrutinizer report for the Annual General Meeting of the Company held on September 30, 2024. Regulatory Filings	2024-10-03	English
Enclosed herewith Proceeding of Annual Genral Meeting of the Company held today i.e. September 30, 2024. Regulatory Filings	2024-09-30	English
Enclosed herewith intimation of Closure of Tarding Window for the quarter and Half Year ending on September 30, 2024 Regulatory Filings	2024-09-25	English
Enclosed herewith revised outcome of Board Meeting held on May 15, 2024, pursuant to additional information requested from stock exchange. Regulatory Filings	2024-09-21	English
Enclosed herewith intimation of Record date for Annual General Meeting of the Company. Regulatory Filings	2024-09-11	English
Enclosed herewith intimation of Book Closure for Annual General Meeting scheduled to be held on September 30, 2024. Regulatory Filings	2024-09-11	English
Enclosed herewith Newspaper Advertisement of Notice of Annual General Meeting. Regulatory Filings	2024-09-10	English
Enclosed herewith Annual Report for FY 2023-24. Regulatory Filings	2024-09-06	English
Enclosed herewith Notice of Annual General Meeting for FY 2023-24. Regulatory Filings	2024-09-06	English
Enclosed herewith Outcome of Board Meeting held on Septem 03, 2024 at the registered office of the Company. Please take the above cited information in your records. Regulatory Filings	2024-09-03	English
Enclosed herewith Outcome of Board Meeting held today i.e. September 03, 2024, where board have inter-alia considered and approved Notice and Director''s Report for the F.Y. ended on March 31, 2024. Regulatory Filings	2024-09-03	English
We are submitting herewith Un-Audited Financial Result as on June 30, 2024 along with revised Consolidated Limited Review Report as directed by the stock exchange. Please take the above .... Regulatory Filings	2024-08-23	English
Newspaper publication for the unaudited financial results for the quarter ended June 30, 2024 Regulatory Filings	2024-08-16	English
Enclosed herewith Unaudited Financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-08-13	English
Enclosed herewith Unaudited Financial results for the quarter ended June 30, 2024. Regulatory Filings	2024-08-13	English
Enclosed herewith Voting result and scrutinizer report for Postal Ballot concluded on August 09, 2024. Please take the above cited information in your records. Regulatory Filings	2024-08-10	English
Enclosed herewith Voting result and scrutinizer report for Postal Ballot concluded on August 09, 2024. Please take the above cited information in your records. Regulatory Filings	2024-08-10	English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results .... Regulatory Filings	2024-08-05	English
Enclosed herewith Outcome of Board meeting held today in which board inter alia considered and approved appointment of Ms. Komal Soni as Company Secretary and Compliance Officer of the Company. Regulatory Filings	2024-07-22	English
This is to inform you that Board of Directors in their meeting held today approved resignation of Ms. Snigdha Khandelwal from the post of Company Secretary and Compliance officer of the Company. Regulatory Filings	2024-07-22	English
Board of Directors in their meeting held today considered and approved appointment of Mr. Satyawan Jankar as a Non - Executive Non - Independent Director of the Company. Regulatory Filings	2024-07-22	English
Enclosed herewith outcome of Board Meeting held today at the registered office of the Company. Regulatory Filings	2024-07-22	English
Enclosed herewith certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 received from RTA of the Company. Please take above information in your records. Regulatory Filings	2024-07-10	English
Enclosed herewith Newspaper advertisement as required under SEBI (LODR) regulation with respect to Postal Ballot Notice. Regulatory Filings	2024-07-09	English
As per SEBI (LODR) Regulation, 2015 notice of Postal Ballot is attached herewith. Please take the above cited information in your records. Regulatory Filings	2024-07-08	English
The board of directors in their meeting held today at the registered office of the Company considered and approved resignation of Mrs. Jyoti Jaiswar. Please take the above cited information .... Regulatory Filings	2024-07-04	English
Pursuant to SEBI (LODR) regulation 2015 there is change in directors of the Company. Kindly take the above cited information in your records. Regulatory Filings	2024-07-04	English
This is to inform the exchange that meeting of board of directors was held at the registered office of the Company today to consider and approve change in composition of board of directors .... Regulatory Filings	2024-07-04	English
Intimation of Trading Window Closure for the quarter ending on June 30, 2024 is attached herewith. Regulatory Filings	2024-06-26	English
Enclosed herewith copy of the media release titled " Empower Sparks Green Revolutions - Expanding the services across value chain" Please take the above cited information in your records. Regulatory Filings	2024-06-03	English
We would like to inform you that, Company had formed Wholly Owned Subsidiary in the name and style as "Empower Energy Private Limited". Kindly take the above information in your records. Regulatory Filings	2024-06-03	English
Enclosed herewith Newspaper clipping of Audited Financial Result for the quarter and year ended March 31, 2024 published in English Newspaper (all edition) and Marathi Newspaper (Mumbai edition). Regulatory Filings	2024-05-31	English
Enclosed herewith Secretarial Compliance Report for the F.Y. 2023-24. Regulatory Filings	2024-05-30	English
Appointment of Secretarial Auditor for F.Y. 2023-24 and Internal Auditor for F.Y. 2024-25 Regulatory Filings	2024-05-29	English
Enclosed herewith outcome of Board Meeting dated May 29, 2024. Regulatory Filings	2024-05-29	English
Enclosed herewith Financial result for the year ended 31st March 2024. You are requested to take the above information in your records. Regulatory Filings	2024-05-29	English
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve and take a record of Audited .... Regulatory Filings	2024-05-21	English
The Board of Directors in their meeting held today i.e. May 15, 2024 took note of resignation of Mr. Sumit Subhash Pawar from the post of Non-Executive Non-Independent Director of the Company. Regulatory Filings	2024-05-15	English
Enclosed herewith outcome of board meeting dated May 15, 2024. Regulatory Filings	2024-05-15	English
Enclosed herewith outcome of Board Meeting held today i.e. May 15, 2024. Kindly take the above cited information in your records. Regulatory Filings	2024-05-15	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-25	English
In compliance with regulation 40(9) of SEBI(LODR) 2015, enclosed herewith compliance certificate received from M/s N K M & Associates for the year ended March 31, 2024. Regulatory Filings	2024-04-23	English
Enclosed herewith compliance certificate under 7(3) for the year ended 31st March 2024. Regulatory Filings	2024-04-10	English
Enclosed herewith certificate under regulation 74(5) for the quarter ended March 31, 2024. Regulatory Filings	2024-04-10	English
Intimation of closure of Trading Window for the quarter and year ended March 31, 2024. Kindly take the above cited information on your records. Regulatory Filings	2024-03-27	English
Voting result along with scrutinizer report of the Postal Ballot is attached herewith. Kindly take the above cited information on your records. Regulatory Filings	2024-03-15	English
Enclosed herewith Newspaper Advertisement published for Corrigendum to Postal Ballot Notice dated February 09, 2024. Regulatory Filings	2024-03-02	English
Enclosed herewith Corrigendum to the Postal Ballot Notice dated February 09, 2024. Regulatory Filings	2024-02-29	English
Enclosed herewith Newspaper Advertisement published for Corrigendum to Postal Ballot Notice dated February 09, 2024. Regulatory Filings	2024-02-19	English
Enclosed herewith Corrigendum to the Postal Ballot notice dated February 09, 2024. Regulatory Filings	2024-02-17	English
The Board of Director in their meeting held today have decided to enhance the issue price to Rs. 2.55/- per warrant. Regulatory Filings	2024-02-16	English
The Board of directors in their meeting held today i.e. February 16, 2024 have decided to enhance the issue price to Rs. 2.55/- (Two Rupees and Fifty-Five Paisa Only) per warrant [including .... Regulatory Filings	2024-02-16	English
Pursuant to the provision of regulation 161 of SEBI (ICDR) regulation, 2018 the record date for determining the issue price of the warrants is February 12, 2024. Regulatory Filings	2024-02-15	English
The issue price for convertible equity warrants has been fixed at Rs 2.50/- for relevant date February 12, 2024. Regulatory Filings	2024-02-15	English
The Board of Directors in their meeting held today i.e. February 15, 2024 considered and fixed Issue Price of Warrants as per the provisions of Regulation 164(1) of SEBI(ICDR) Regulations, .... Regulatory Filings	2024-02-15	English
Newspaper advertisement pursuant to Unaudited Financial Result for the quarter ended December 31, 2023 are enclosed herewith. Regulatory Filings	2024-02-14	English
Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 Board of Directors of the Company considered and approved Unaudited Financial Result (Standalone and Consolidated) for the quarter .... Regulatory Filings	2024-02-12	English
We hereby inform you that in pursuant to regulation 30 & 33 of SEBI (LODR) Regulation 2015 that the Board of Directors at their meeting held today i.e. Monday, February 12, 2024 at the .... Regulatory Filings	2024-02-12	English
Enclosed herewith newspaper advertisement as required under SEBI (LODR) regulation with respect to Postal Ballot Notice. Regulatory Filings	2024-02-12	English
Notice of postal ballot along with explanatory statement for preferential issue of shares is attached herewith. Kindly take the above cited information on your records. Regulatory Filings	2024-02-09	English
Enclosed herewith Board Meeting Outcome dated February 09, 2024. Regulatory Filings	2024-02-09	English
To approve new set of Memorandum of Association as per the requirements of Companies Act 2013 and there is no change in Article of Association of the Company. Regulatory Filings	2024-02-09	English
Raise fund through preferential allotment/private placement. Regulatory Filings	2024-02-09	English
The Board of Directors at their meeting held on February 09, 2024 has considered and approved : 1. Raise fund through preferential allotment / private placement, 2. To Increase in the .... Regulatory Filings	2024-02-09	English
In continuation of our announcement dated 30th September 2023, we are enclosing herewith resignation letter received from Mrs. Kavita Yadav (Designated as Company Secretary) to comply with .... Regulatory Filings	2024-02-08	English
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 .... Regulatory Filings	2024-02-06	English
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 .... Regulatory Filings	2024-02-02	English
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 .... Regulatory Filings	2024-02-01	English
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: Regulatory Filings	2024-01-24	English
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: Regulatory Filings	2024-01-24	English
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. Regulatory Filings	2024-01-24	English
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 .... Regulatory Filings	2024-01-24	English
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. Regulatory Filings	2024-01-09	English

Filings by year

2026 22 filings
2025 49 filings
2024 88 filings
2023 58 filings
2022 49 filings
2021 43 filings
2020 50 filings
2019 42 filings