| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Empower India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve and take a record of Unaudited financial results for the quarter ended 30th June 2025 and any other matter with the permission of the chair. | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Friday, 08th August 2025, at the Registered Office of the Company. The Board, inter alia, considered and approved the following business transactions: Appointment of Ms. Priya Ashok Bissa (Membership Number: A76984) as Company Secretary and Compliance Officer of the Company with effect from 08th August 2025. Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure - I. You are requested to take the above cited information on your records . | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Empower India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025 Audited Financial Results for the quarter and year ended 31st March 2025 Approval of Audited Financial Results for the quarter and year ended 31st March 2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 17 May 2025 | 17 May 2025 |
| Appointment of Secretarial Auditor for FY 2024-25 and Appointment of Internal Auditor for FY 2025-26 | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company was held today i.e Tuesday, March 11, 2025 at the registered office of the Company to inter alia consider and approve the appointment of M/s Skyline Financial Services Limited (Reg. no. INR000003241) as the New Registrar and share Transfer agent of the Company. Further details are annexed herewith. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. Pursuant to regulation 30 and 33 of SEBI(LODR) Report, 2015, is it hereby informed that the meeting of Board of Directors of the company was held today i.e Friday, February 14, 2025 at the registered office of the company to consider and approve unaudited financial results for the quarter and Nine Months ended 31st December 2024 Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the company was held today i.e., Friday, February 14, 2025 at the registered office of the company situated at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai - 400 001 to consider and approve Un-Audited Financial results for the quarter and half year ended December 31, 2024 along with Limited Review Report issued thereon. Meeting commenced at 04:00 PM and concluded at 04:45 PM. (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| 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 of appointment of Mr. Dilip Kumar as a Non-Executive and Non-Independent Director of the Company, subject to approval of members. You are requested to take the above cited information in your records. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Enclosed herewith Unaudited Financial Result for the quarter and half year ended September 30, 2024. You are requested to take the above cited information in your records. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 18 Oct 2024 | 18 Oct 2024 |
| Enclosed herewith Outcome of Board Meeting held today i.e. October 18, 2024. You are requested to take the above cited information in your records. | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Enclosed herewith Outcome of Board Meeting held today i.e. September 03, 2024, where board have inter-alia considered and approved Notice and Directors Report for the F.Y. ended on March 31, 2024. | ||
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