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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 2024-12-26 Regulatory Filings
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 Intimation of closure of trading window for quarter ending on December 31, 2024.
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about the closure of the trading window for insiders ahead of the announcement of the company's quarterly financial results for the period ending December 31, 2024. It references the upcoming unaudited standalone and consolidated financial results but does not contain any financial data or the results themselves. The document is only an announcement related to compliance with insider trading regulations and the timing of the trading window closure. Given the short length (1705 characters) and the nature of the content, this is not a financial report or earnings release but a regulatory announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
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.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter addressed to the listing department of BSE Limited regarding the publication of a newspaper advertisement for a Postal Ballot Notice dated December 13, 2024. It mentions the dispatch of the Postal Ballot Notice to shareholders, the voting period, and the process for e-voting and postal ballot forms. The document also states that the results of the postal ballot will be communicated to the stock exchange and uploaded on the company's website. The content focuses on the announcement and procedural details of the postal ballot notice rather than the results or voting outcomes themselves. There is no detailed voting result declaration or shareholder vote outcome presented here, only the notice and advertisement of the postal ballot. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it only announces the postal ballot notice and voting process, it fits the category of Proxy Solicitation & Information Statement (PSI) which includes materials sent to shareholders to provide information and request votes for meetings. The document is lengthy and contains detailed procedural information about the postal ballot, which aligns with PSI rather than a simple announcement or voting result declaration.
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.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Postal Ballot Notice dated December 13, 2024, submitted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes detailed instructions for shareholders to vote electronically on resolutions, including the appointment of a director. The document is a notice for shareholders to vote on corporate matters remotely, not the results of the vote or a report of the vote outcome. It is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration. It is a solicitation and information document for shareholders to participate in voting via postal ballot and e-voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings or resolutions.
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.
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange's listing compliance department, reporting the outcome of a Board Meeting held on December 13, 2024. It details the approval of the regularization of a director's appointment, approval of a Postal Ballot Notice, appointment of a scrutinizer, and the calendar of events for the Postal Ballot process including e-voting dates and result declaration. The document is an announcement of the board meeting outcome and related procedural details, not the actual meeting minutes or detailed management report. It does not contain financial statements or detailed financial data. The document length is 3372 characters, which is relatively short and consistent with an announcement. Therefore, this fits best under the category of Board/Management Information (MANG), as it announces changes in the board and related procedural matters.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the Listing Compliance Department of BSE Limited, referencing Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It reports the outcome of a Board Meeting held on 13th December 2024. The content includes the regularization of a director's appointment, approval of a postal ballot notice, appointment of a scrutinizer, and a calendar of events for the postal ballot process. There are no financial statements or detailed financial data present. The document is an announcement of board meeting outcomes and related procedural details, not a full management or board report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related procedural updates.
2024-12-13 English
Enclosed herewith Newspaper publication for Public Notice regarding loss of Share Certificates.
Regulatory Filings Classification · 95% confidence The document is a public notice regarding the loss of share certificates and the subsequent issuance of duplicate certificates. It includes details of the lost certificates, names of holders, folio numbers, and distinctive numbers. The document is addressed to the stock exchange listing department and includes a request to take the information on record. There is no financial data, management discussion, or detailed report content. The document is a formal announcement related to share certificates and does not constitute a financial report or regulatory filing of financial results. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best under a regulatory announcement category related to share certificates and shareholder information but does not fit other specific categories like Annual Report, Earnings Release, or Management Reports. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-12-04 English

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