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Empower India Ltd.

Empower India

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
30 06 2021 Audited Results (Revised)
13 08 2021 Quarterly Results
29 10 2021 Quarterly Results
12 02 2022 Quarterly Results
20 05 2022 Audited Results
26 05 2022 Audited Results (Revised)
10 08 2022 Quarterly Results
11 11 2022 Quarterly Results
09 02 2023 Quarterly Results
04 04 2023 Consolidation of Shares & Inter alia, to consider and approve :- 1. The proposal of Consolidation of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 2. To Regularize the appointment of Mr. Sumit Pawar (DIN: 09779498) and Mr. Rajaram Gawde (DIN: 09784855) appointed as the Additional Directors of the Company w.e.f November 14, 2022, subject to approval of the members. 3. Appointment of Mr. Rajgopalan Iyenger (DIN: 00016496), as the Managing Director (MD) for a term of 5 (Five) years with effect from w.e.f. November 14, 2022, subject to approval of the members. 4. To consider and approve Postal Ballot Notice and other incidental matters thereto; 5. Any other business as the Board deemed fit to discuss, with the permission of the chair.
29 05 2023 Audited Results
12 08 2023 Quarterly Results
03 11 2023 Quarterly Results
06 02 2024 Increase in Authorised Capital & Preferential Issue of shares
09 02 2024 Preferential Issue of shares (Revised) & Increase in Authorised Capital
12 02 2024 Quarterly Results
15 02 2024 Inter alia, considered and fixed Issue Price of Warrants. As per the provisions of regulation 161 of SEBI(ICDR) Regulations, 2018, the relevant date for determining the issue price of the warrants was February 12, 2024. Accordingly, as per the provisions of Regulation 164(1) of SEBI(ICDR) Regulations, 2018, Issue Price of Warrants has been fixed at Rs. 2.50/- (Two Rupees and Fifty Paisa Only) per warrant [including a premium of Rs 1.50/- (One Rupee and Fifty Paisa only)]. The issue size for the preferential allotment would aggregate to Rs. 90,00,00,000/- (Rupees Ninety Crore only) consisting of 36,00,00,000 (Thirty-Six Crore) convertible equity warrants at a price of Rs. 2.50/- (Two Rupees and Fifty paisa only) per warrant [including a premium of Rs 1.50/- (One Rupee and Fifty Paisa only)].
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
28 05 2025 Audited Results
13 08 2025 Quarterly Results
12 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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