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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 2019-09-30 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
In Compliance to the provisions of the SEBI (LODR) 2015, we wish to state that the 37th Annual General Meeting of the Members of the Company held at Kshatriya Sabhagruh, Opp. Portuguese ....
AGM Information Classification · 95% confidence The document is titled as the "Proceedings of the 37th Annual General Meeting (AGM)" held on 30th September 2019. It details the meeting's agenda, including the approval of audited financial statements, appointment and re-appointment of directors and auditors, and voting procedures. The document is addressed to the stock exchange compliance department and references SEBI (LODR) regulations. It summarizes the meeting's events and resolutions but does not contain the full annual report or financial statements themselves. The content matches the description of AGM Information, which includes presentations and materials shared during the AGM. The document length is about 6,000 characters, consistent with a detailed meeting summary rather than a full annual report or audit report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-09-30 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 8th September 2019 in the 'Financial Express' (All Edition) and 'The Global Times ' (Mumbai Edition) with reference ....
AGM Information Classification · 95% confidence The document contains a letter addressed to the stock exchange regarding the submission of a newspaper advertisement for the Notice of Annual General Meeting (AGM), e-voting information, and book closure. It explicitly mentions the publication of the newspaper advertisement related to the AGM and voting information. There is no detailed financial data, management discussion, or full report content. The document is primarily an announcement about the AGM notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and not a mere brief announcement of report publication, but the content is focused on AGM notice and related information, not the full annual report or other filings.
2019-09-11 English
Empower India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
AGM Information Classification · 100% confidence The document is a detailed notice for the 37th Annual General Meeting (AGM) of Empower India Limited, scheduled for September 30, 2019. It includes agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2019, appointment and re-appointment of directors, appointment of statutory auditors, and procedural details for remote e-voting. The document is primarily a meeting notice with explanatory notes and voting instructions, not the actual annual report or financial statements. It does not contain financial data or management discussion but serves as the official communication to shareholders about the AGM and the business to be transacted there. Therefore, it fits the category of AGM Information (AGM-R).
2019-09-10 English
Pursuant to Regulation 38 of the SEBI (Listing Obligations and Disclosure Regulations) 2015, read with schedule III Part A, PARA A (12), we are sending herewith a copy of the Notice of ....
AGM Information Classification · 95% confidence The document is a detailed notice for the 37th Annual General Meeting (AGM) of Empower India Limited, scheduled for September 30, 2019. It includes agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2019, appointment and re-appointment of directors, appointment of statutory auditors, and procedural details for remote e-voting. The document is not the annual report itself but a formal notice to shareholders about the AGM and the business to be transacted there. It contains no financial statements or management discussion but rather instructions and resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM notice, not a brief announcement or proxy solicitation. Hence, the classification is AGM-R with high confidence.
2019-09-07 English
In Compliance with- Regulation 34(1) of SEBI (Listing Obligations and Disclosure Regulations) 2015, we hereby submit the Annual Report for the financial year 2018-19
Regulatory Filings
2019-09-07 English
We are pleased to inform you that the meeting of the Board of Directors was held on 5th September, 2019, wherein the Board decided to convene the 37th Annual General Meeting of the Company ....
AGM Information Classification · 95% confidence The document is a notification addressed to the stock exchange (BSE Limited) regarding the scheduling of the Annual General Meeting (AGM) and the book closure dates for the company Empower India Limited. It mentions the date of the AGM, book closure period, and record date for e-voting. The document is short (1929 characters) and serves as an intimation or announcement rather than containing any detailed AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2019-09-06 English

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