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EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 the window for trading in the shares of the Company is closed from 1st Day of October, 2022 and shall remain close till completion of 48 hours after the declaration of the financial results of the Company for the quarter & half year ended September 30, 2022.
28-09-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith intimation received from shareholder in connection with the lost/ misplaced/ stolen share certificate.
28-09-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Voting Results i.e. remote e-voting and e-voting at the Meeting, on the business transacted at 121st Annual General Meeting of the members of the Company held on Wednesday, September 21, 2022 at 3.00 p.m. (IST), is enclosed in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's report thereon.
23-09-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 121st Annual General Meeting pursuant to Regulation 30 read with Schedule lll (Part A) (13) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015
21-09-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith intimation received from shareholder in connection with the lost/ misplaced/ stolen share certificates, the details of which are attached.
09-09-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Reg. 34 (1) Annual Report.

 This is to inform you that the 121st Annual General Meeting ('AGM') of Empire Industries Limited ('Company') is scheduled to be held on Wednesday, September 21, 2022 at 3:00 p.m. (IST) through Video Conferencing ('VC') or other audio visual means ('OAVM'). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The same is also available on the website of the Company at http://empiremumbai.com/investor-information.
23-08-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 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, 10th August, 2022 has inter-alia, approved the followings: 1. Unaudited Financial Results for the Quarter ended 30th June, 2022. 2. Limited Review on Unaudited Financial Results for the Quarter ended 30th June, 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.
10-08-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Unaudited Financial Results For The Quarter Ended 30Th June, 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, 10th August, 2022 has inter-alia, approved the followings: 1. Unaudited Financial Results for the Quarter ended 30th June, 2022. 2. Limited Review on Unaudited Financial Results for the Quarter ended 30th June, 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.
10-08-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Update on board meeting

 The Board Meeting to be held on 11/08/2022 has been revised to 10/08/2022 The Board Meeting to be held on 11/08/2022 has been revised to 10/08/2022
25-07-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 10th August, 2022 Via Video Conferencing, inter alia, to consider approval of Unaudited Financial Results for the quarter ended 30th June, 2022. The trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st July, 2022 to 12th August, 2022 (both days inclusive).
25-07-2022
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