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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 2023-09-08 AGM Information
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
Please find enclosed herewith copy of newspaper advertisement published on September 08, 2023
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of different companies, including details about the date, venue, e-voting information, book closure dates, and dispatch of annual reports. It includes newspaper advertisements and formal notices sent to stock exchanges and shareholders. There is no actual financial data or detailed annual report content present; rather, it is an announcement and notification about the AGM and related voting procedures. The document length is about 15,000 characters, but the content is primarily notices and advertisements for the AGM and e-voting, not the report itself. Therefore, according to the 'Menu vs Meal' rule, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2023-09-08 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s ....
Annual Report Classification · 100% confidence The document is titled 'Annual Report FY 2022-23' and contains detailed sections typical of an annual report, including the Notice of the Annual General Meeting, Director's Report, Management Discussion & Analysis, Corporate Governance Report, Auditors' Report, and full financial statements (Balance Sheet, Profit & Loss, Cash Flow, Notes to Accounts). It also includes corporate information, board of directors, key managerial personnel, audit committees, and other governance details. The document is lengthy (15,000 characters) and contains substantive financial data and analysis for the fiscal year ending March 31, 2023. The presence of standalone and consolidated financial statements and auditor reports confirms this is the full annual report document, not just an announcement or a proxy statement. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2023-09-07 English
Copy of Annual General Meeting Notice for AGM scheduled to be held on September 29, 2023 is attached herewith.
AGM Information Classification · 95% confidence The document is a formal notice addressed to the stock exchange compliance department regarding the Annual General Meeting (AGM) for the financial year ended March 31, 2023. It includes the date and venue of the AGM, agenda items such as approval of audited financial statements, reappointment of a director, and instructions for remote e-voting. The document references the SEBI Listing Obligations and Disclosure Requirements Regulations and the Companies Act, 2013, which govern such notices. It also mentions that the Annual Report for 2022-23 is being sent along with the notice but does not contain the report itself. The document is primarily the official notice of the AGM, not the Annual Report or any other report. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM notice content, not just a brief announcement or a proxy solicitation. Hence, the classification is AGM Information (AGM-R) with high confidence.
2023-09-07 English
The board of directors in their meeting held today inter-alia considered and approved following items.
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange's Listing Compliance Department, dated September 5, 2023. It reports the outcome of a Board of Directors meeting held on the same day. The key points include approval of the Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2023. It also mentions the re-appointment of a director subject to shareholder approval at the upcoming Annual General Meeting (AGM), details about the AGM date, e-voting dates, and the register closure period. The document is primarily an announcement of board decisions and meeting outcomes, including management and governance matters, but does not contain the actual reports or detailed financial data. It also includes disclosures pursuant to SEBI regulations about the re-appointment of a director. Given the content focuses on board meeting outcomes, director re-appointment, and AGM scheduling, this fits best under Board/Management Information (MANG). The document is not the full Annual Report or financial statements, nor is it a voting result or proxy solicitation. Therefore, the classification is MANG with high confidence.
2023-09-05 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you ....
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange's Listing Compliance Department, reporting the outcome of a Board of Directors meeting held on September 5, 2023. It includes approval of the Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2023. It also announces the re-appointment of a director subject to shareholder approval at the upcoming Annual General Meeting (AGM), details about the AGM date, e-voting schedule, and register closure dates. The document is primarily an announcement of board decisions and meeting outcomes rather than the full reports themselves. It does not contain detailed financial statements or substantive financial data but rather informs about the meeting's resolutions and upcoming AGM logistics. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the board or senior management and related meeting outcomes.
2023-09-05 English
We hereby inform you that the Board of Directors at their meeting held on August 12, 2023 have inter-alia considered and approved the unaudited financial result for the quarter ended June ....
Earnings Release Classification · 95% confidence The document contains multiple notices and announcements related to financial results and corporate actions. Key points include: 1) A letter dated August 14, 2023, informing the stock exchange about the outcome of a Board Meeting held on August 12, 2023, approving unaudited financial results for the quarter ended June 30, 2023. 2) Extracts of standalone unaudited financial results for the quarter ended June 30, 2023, for two companies (Trescon Limited and Empower India Limited) are included. 3) The document includes a newspaper clipping of the financial results and other notices such as sale notices under SARFAESI Act and change of registered office. The primary focus is on the announcement and publication of unaudited quarterly financial results, which are extracts and summaries rather than full detailed reports. The document is a communication to the stock exchange and shareholders about the financial results and includes the newspaper clipping as evidence of publication. Given the nature of the document as an announcement of financial results and the inclusion of extracts rather than full financial statements, this fits best under the category of Earnings Release (ER). The document is not a full interim or quarterly report (IR) because it does not contain comprehensive financial statements or detailed analysis, but rather an extract and announcement. Therefore, the classification is Earnings Release (ER) with high confidence. Q1 2024
2023-08-14 English

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