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Empower India Limited — Investor Relations & Filings

Ticker · EMPOWER ISIN · INE507F01023 LEI · 984500EF0F1C2C2FFC96 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 405 across all filing types
Latest filing 2024-02-09 Capital/Financing Update
Country IN India
Listing BSE.NS EMPOWER

About Empower India Limited

https://empowerindia.in/

Empower India Limited specializes in the delivery of digital infrastructure and technology-based business solutions. The company’s core activities encompass the distribution of hardware components, software development, and the management of digital media platforms. It provides integrated services designed to support e-commerce ecosystems and enterprise-level digital transformations. Key offerings include customized software applications, technical consultancy, and the implementation of scalable digital frameworks. By focusing on the integration of advanced technological tools, the company assists organizations in optimizing operational workflows and enhancing digital engagement. Its service portfolio is designed to address the evolving requirements of modern business environments through technical innovation and infrastructure management.

Recent filings

Filing Released Lang Actions
Enclosed herewith Board Meeting Outcome dated February 09, 2024.
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Empower India Limited dated February 09, 2024, addressed to the stock exchange (BSE Limited). It details the outcome of a Board Meeting held on the same day. The key points include approval to raise funds through preferential allotment/private placement of convertible equity warrants, increase in authorized share capital, approval of a new Memorandum of Association, and approval of a Postal Ballot Notice. The document also provides a calendar of events related to the Postal Ballot and e-voting process. The content focuses on corporate actions related to capital raising and changes in share capital structure, which are typical of capital/financing updates. There are no financial statements, audit opinions, or detailed financial results presented, so it is not an Annual Report, Interim Report, or Audit Report. It is not a voting result declaration or a proxy solicitation but rather an announcement of board decisions and capital raising plans. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8709 characters) and detailed content support this classification with high confidence.
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.
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Empower India Limited dated February 09, 2024, addressed to the stock exchange (BSE Limited). It reports the outcome of a Board Meeting held on the same day. The key points include approval to raise funds through preferential allotment/private placement of convertible equity warrants, increase in authorized share capital, approval of a new Memorandum of Association, and approval of a Postal Ballot Notice. The document also provides detailed information about the proposed preferential allotment, including names of allottees and terms of the warrants. Additionally, it includes a calendar of events related to the Postal Ballot process. The document is regulatory in nature, providing disclosures under SEBI (LODR) Regulations, 2015, specifically Regulation 30, which mandates disclosure of material events to the stock exchange. It is not a financial report, earnings release, or management discussion. It is not a voting result declaration but an announcement of board decisions and upcoming shareholder voting process. The document length is 8709 characters, which is substantial but the content is clearly an announcement of board meeting outcomes and capital raising plans, not the actual capital raising completion or detailed financial data. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-02-09 English
Raise fund through preferential allotment/private placement.
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Empower India Limited dated February 09, 2024, addressed to the stock exchange (BSE Limited). It details the outcome of a Board Meeting held on the same day. The key points include approval to raise funds through preferential allotment/private placement of convertible equity warrants, increase in authorized share capital, approval of a new Memorandum of Association, and approval of a Postal Ballot Notice. The document also provides a calendar of events related to the Postal Ballot and details of the proposed preferential allotment including names of allottees and terms of the warrants. The document is regulatory in nature, providing information about corporate actions and board decisions, specifically about capital raising and share capital changes. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement, but rather a disclosure of board meeting outcomes and capital raising plans under SEBI regulations. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8709 characters) and content confirm it is a full announcement, not a brief report publication announcement or a certification. Confidence is high given the clear focus on capital raising and share capital changes.
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 ....
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Empower India Limited regarding the outcome of a Board Meeting held on February 09, 2024. The key points include approval for raising funds through preferential allotment/private placement of convertible equity warrants, increase in authorized share capital, approval of a new Memorandum of Association, and approval of a Postal Ballot Notice. The document also provides detailed information pursuant to Regulation 30 of SEBI Listing Regulations and a calendar of events for the Postal Ballot process. There are no financial statements or detailed financial performance data presented; rather, it is a regulatory announcement about corporate actions and upcoming shareholder voting procedures. The document length is 8857 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP), as it relates to fundraising and capital structure changes.
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 ....
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the stock exchange's listing compliance department and the company's board of directors. It announces the resignation of the Company Secretary and Compliance Officer, Mrs. Kavita Shobhnath Yadav, effective September 30, 2023. The document includes details such as the reason for resignation, confirmation of no other material reasons, and a resignation letter from the officer herself. It is a corporate announcement about a change in senior management personnel, specifically a resignation. There are no financial statements, earnings data, or report attachments. The content aligns with announcements of changes in the company's board or senior management rather than financial reports or other filings. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6598 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
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 ....
Board/Management Information Classification · 95% confidence The document is a short notice informing the stock exchange about the rescheduling of a Board Meeting. It does not contain any financial data, report content, or detailed management discussion. It is an announcement related to board meeting scheduling, which falls under management or board information updates. Given the nature of the content and the short length (1163 characters), it is not a full report or financial filing but an announcement about board meeting scheduling. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-02-06 English

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