Skip to main content
Empower India Limited logo

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
Open in API
Filings indexed 405 across all filing types
Latest filing 2020-12-18 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
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 ....
AGM Information Classification · 95% confidence The document is a communication to the stock exchange regarding the proceedings of the 38th Annual General Meeting (AGM) held on 18th December 2020. It includes a summary of the meeting, details about the voting process, resolutions passed, and mentions the presence of members and directors. The document does not contain the full annual report or financial statements themselves but rather a detailed summary of the AGM proceedings. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is over 6000 characters, indicating it is not a brief announcement but a substantive summary of the AGM proceedings.
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 Classification · 95% confidence The document is a disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically about Related Party Transactions for the half year ended September 30, 2020. It includes details of transactions and balances with key management personnel and relatives, which is a regulatory compliance disclosure rather than a full financial report or management discussion. The document length is 3235 characters, which is relatively short and focused on a specific regulatory disclosure. This type of document fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not contain comprehensive financial statements or management analysis. Therefore, the classification is RNS with high confidence.
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.
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Empower India Limited for the financial year ended March 31, 2020. It includes details such as the date and venue of the AGM, agenda items including adoption of audited financial statements, re-appointment of a director, proxy information, voting procedures including remote e-voting, and other procedural notes. The document references the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is addressed to the stock exchange compliance department. It does not contain the actual financial statements or detailed financial analysis but is a notice informing shareholders about the upcoming AGM and related voting procedures. Therefore, it fits the definition of AGM Information (AGM-R) which includes presentations and materials shared during the AGM, specifically the notice of the meeting and related procedural information.
2020-11-26 English
The Annual Report for FY 2019-20 is attached herewith for your reference.
Annual Report Classification · 100% confidence The document is a letter addressed to the stock exchange compliance department submitting the Annual Report for the financial year ended March 31, 2020, along with the Notice convening the Annual General Meeting (AGM). The document references SEBI Listing Obligations and Disclosure Requirements Regulation 34(1), which mandates submission of annual reports. The content includes a detailed table of contents for the Annual Report, including statutory reports, financial statements, auditor's reports, and the AGM notice. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial statements and statutory reports confirms this is the actual Annual Report filing, not just an announcement or proxy statement. Therefore, the correct classification is Annual Report (10-K). FY 2020
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 ....
AGM Information Classification · 95% confidence The document is a letter dated 25th November 2020 addressed to BSE Limited's Listing Compliances department. It mentions the submission of a newspaper advertisement related to the Notice of Annual General Meeting (AGM), E-voting information, and Book Closure. The content is about informing the stock exchange about the publication of the AGM notice and related shareholder meeting logistics. There is no detailed financial data, management discussion, or report content. The document is essentially an announcement about the publication of AGM-related materials, not the AGM materials themselves or the AGM meeting minutes. Therefore, it fits the category of AGM Information announcements or related notices. However, since it is specifically about the submission of a newspaper advertisement for the AGM notice and voting information, it aligns best with AGM Information (AGM-R). The document length is 15,000 characters, but the core content is the announcement of the AGM notice publication, not the AGM report itself.
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 Classification · 95% confidence The document is a letter addressed to the Listing Compliance Department of BSE Limited, dated 23rd November 2020. It reports the outcome of a Board Meeting held on the same day. The letter mentions the approval to seek approval of the Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended 31st March 2020. It also discusses the scheduling of the 38th Annual General Meeting (AGM) and related procedural details such as the register closure dates and e-voting period. The document is an announcement of the outcome of a board meeting and the convening of the AGM, not the actual reports or the AGM materials themselves. The document length is short (2796 characters) and it does not contain the full reports or financial data. Therefore, it is best classified as a Regulatory Filing (RNS) as it is a general regulatory announcement about the board meeting outcome and AGM scheduling, not the actual Annual Report or AGM materials.
2020-11-24 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.