EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201521-11-2022
21-11-2022
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201517-11-2022
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Empire Industries Limited on its meeting held on Wednesday, 9th November, 2022, inter alia, has approved the followings: - 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2022. (Annexure I) 2. Limited Review on Unaudited Financial Results for the quarter and half year ended 30th September, 2022 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure II) 3. The Company has commenced the operations for its new division namely 'Empire Prime Realty', a division of Empire Industries Limited09-11-2022
EMPIRE INDUSTRIES LTD. - 509525 - Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Empire Industries Limited on its meeting held on Wednesday, 9th November, 2022, inter alia, has approved the followings: - 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2022. (Annexure I) 2. Limited Review on Unaudited Financial Results for the quarter and half year ended 30th September, 2022 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure II) 3. The Company has commenced the operations for its new division namely 'Empire Prime Realty', a division of Empire Industries Limited.09-11-2022
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter & Half Year Ended 30Th September, 2022
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 9th November, 2022 Via Video Conferencing, inter alia, to consider the Unaudited Financial Results for the quarter & half year ended 30th September, 2022. In continuation of our earlier intimation, the trading window of the Company will remain closed from 1st October, 2022 to 11th November, 2022 (both inclusive).28-10-2022
EMPIRE INDUSTRIES LTD. - 509525 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India17-10-2022
EMPIRE INDUSTRIES LTD. - 509525 - Change Of Address Of Registrar And Share Transfer Agent (RTA)
This has reference to the captioned subject, we would like to inform you that our Registrar and Share Transfer Agent (RTA), namely Bigshare Services Private Limited have shifted their Corporate Office/Operational Head Office to S6 - 2 Pinnacle Business Park, Mahakali Caves road, Next to Ahura Centre, Andheri (E), Mumbai 400093.14-10-2022
EMPIRE INDUSTRIES LTD. - 509525 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India13-10-2022
EMPIRE INDUSTRIES LTD. - 509525 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- S C NandaDesignation :- Company Secretary and Compliance Officer10-10-2022
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we enclose herewith a Compliance Certificate from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on September 30, 2022.10-10-2022