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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 2024-10-03 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 consolidated voting result and scrutinizer report for the Annual General Meeting of the Company held on September 30, 2024.
Regulatory Filings
2024-10-03 English
Enclosed herewith Proceeding of Annual Genral Meeting of the Company held today i.e. September 30, 2024.
AGM Information Classification · 95% confidence The document is titled as the "Proceedings of the 42nd Annual General Meeting (AGM) of Empower India Limited held on 30th September 2024." It details the conduct of the AGM, including the chairman's address, voting procedures, appointment of directors, approval of financial statements, and other business transacted at the meeting. It specifically states it is the "Summary of proceedings" of the AGM and not the minutes or the full report. The document does not contain full financial statements or detailed financial performance data, but rather a summary of the meeting's events and resolutions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or summaries of the meeting proceedings. Therefore, the document is best classified as AGM Information (AGM-R).
2024-09-30 English
Enclosed herewith intimation of Closure of Tarding Window for the quarter and Half Year ending on September 30, 2024
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to the stock exchange's listing compliance department. It informs about the closure of the trading window for insiders ahead of the announcement of the company's unaudited quarterly and half-year financial results. It does not contain any financial data or results itself, nor does it attach or announce the publication of a report. It is an announcement related to compliance with insider trading regulations and timing of trading restrictions. The document length is only 1773 characters, indicating it is a brief notice rather than a full report. Therefore, it does not fit categories like Interim Report (IR) or Earnings Release (ER). It is also not a regulatory filing in the sense of officer certifications or miscellaneous compliance documents. The best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-09-25 English
Enclosed herewith revised outcome of Board Meeting held on May 15, 2024, pursuant to additional information requested from stock exchange.
Regulatory Filings
2024-09-21 English
Enclosed herewith intimation of Record date for Annual General Meeting of the Company.
AGM Information Classification · 95% confidence The document is a short notice informing the stock exchange about the scheduling of the company's 42nd Annual General Meeting (AGM) and the record date for e-voting and book closure. It does not contain any financial data, detailed reports, or presentations. It is an announcement related to the AGM logistics and record dates, not the AGM materials themselves. The document length is only 1519 characters, indicating it is a brief notice. Therefore, it fits the category of AGM Information (AGM-R) as it pertains to the AGM event details.
2024-09-11 English
Enclosed herewith intimation of Book Closure for Annual General Meeting scheduled to be held on September 30, 2024.
AGM Information Classification · 95% confidence The document is a formal notification addressed to the stock exchange and other regulatory bodies about the scheduling of the company's 42nd Annual General Meeting (AGM) and the book closure dates related to it. It includes details such as the date, time, and venue of the AGM, the book closure period, and record date for e-voting. The document does not contain any financial data, management discussion, or detailed report content. It is an announcement informing stakeholders about the AGM and related procedural dates, which fits the category of AGM Information (AGM-R). The document length is short (2110 characters), and it is clearly an intimation rather than the AGM materials themselves.
2024-09-11 English

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