iifl-logo

Empower India Ltd Board Meeting

1.43
(-2.05%)
May 9, 2025|12:00:00 AM

Empower India CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Mar 202511 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 Meeting14 Feb 20256 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 Meeting13 Dec 202413 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 Meeting14 Nov 20245 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 Meeting18 Oct 202418 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 Meeting3 Sep 20243 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.
Board Meeting13 Aug 20245 Aug 2024
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 and any other matter with the permission of the chair. We are submitting herewith Un-Audited Financial Result as on June 30, 2024 along with revised Consolidated Limited Review Report as directed by the stock exchange. Please take the above cited information in your records (As per BSE Announcement Dated on 23/08/2024)
Board Meeting22 Jul 202422 Jul 2024
Enclosed herewith outcome of Board Meeting held today at the registered office of the Company. This is to inform you that Board of Directors in their meeting held today approved resignation of Ms. Snigdha Khandelwal from the post of Company Secretary and Compliance officer of the Company. Enclosed herewith Outcome of Board meeting held today in which board inter alia considered and approved appointment of Ms. Komal Soni as Company Secretary and Compliance Officer of the Company.
Board Meeting4 Jul 20244 Jul 2024
This is to inform the exchange that meeting of board of directors was held at the registered office of the Company today to consider and approve change in composition of board of directors of the Company. You are requested to take the above cited information on your records
Board Meeting29 May 202421 May 2024
EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take a record of Audited financial results for the year ended March 31 2024 and any other matter with the permission of the chair. Enclosed herewith Financial result for the year ended 31st March 2024. You are requested to take the above information in your records. Enclosed herewith outcome of Board Meeting dated May 29, 2024. (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting15 May 202415 May 2024
Enclosed herewith outcome of Board Meeting held today i.e. May 15, 2024. Kindly take the above cited information in your records. Enclosed herewith revised outcome of Board Meeting held on May 15, 2024, pursuant to additional information requested from stock exchange. (As per BSE Announcement Dated on 21/09/2024)

Empower India: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.