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Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Intimation Of Book Closure And E-Voting For The Purpose Of 121St Annual General Meeting

 Please find herein below the details pertaining to Book Closure and E-voting for the purpose of 121st Annual General Meeting (AGM) of the Company. Book closure (Both days inclusive) From Wednesday, 14th September, 2022 tp Wednesday, 21st September, 2022 AGM scheduled to be held on Wednesday, September 21, 2022 at 3:00 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Remote e-voting period - From Saturday, 17th September, 2022 (9:00 a.m. IST) to Tuesday, 20th September, 2022 (5:00 p.m. IST) Cut-off date - Close of the business hours on Tuesday, 13th September, 2022 for determining the Members who shall be entitled to vote by remote e-voting or at the AGM.
19-07-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published the newspaper advertisements informing about the 121st Annual General Meeting (AGM) of the Company to be held on Wednesday, September 21, 2022 at 3:00 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on July 19, 2022
19-07-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Suhas Chandra NandaDesignation :- Company Secretary and Compliance Officer
08-07-2022
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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 June 30, 2022.
08-07-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Closure of Trading Window

 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 July, 2022 and shall remain close till completion of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2022. All the Directors, KMPs, Designated Employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to approve the financial results of the Company for the quarter ended June 30, 2022 will be informed in due course.
30-06-2022
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 on 21st June 2022 from shareholder in connection with the lost/ misplaced/ stolen share certificates.
22-06-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosures of Related Party Transactions for the half year ended March 31, 2022.
07-06-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report for the year ended on 31st March, 2022 issued by Ms. Deepa Gupta, Practicing Company Secretary.
26-05-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Board recommends Final Dividend

 Empire Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has approved the following :- The recommendation of Final Dividend of Rs. 25/- (Rupees Twenty Five Only) per equity share of Rs. 10/- each (250% on its paid-up equity shares) for the financial year ended March 31, 2022 subject to the approval of the shareholders at theensuing Annual General Meeting of the Company.
25-05-2022
Bigul

EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Year Ended 31St March, 2022

 The Board of Directors in its meeting held on Wednesday, 25th May, 2022 has inter-alia, approved the followings: 1. Standalone Audited Financial Results for the quarter & year ended 31th March, 2022. 2. Auditors' Report on Audited Financial Results for the quarter & year ended 31st March, 2022 issued by Statutory Auditors M/s. A. T. Jain & Co., Chartered Accountants. 3. Declaration pursuant to regulation 33(3)(d) of SEBI Listing Regulations, 2015 for unmodified opinion. 4. The recommendation of Final Dividend of Rs. 25/- per equity share of Rs.10/- each for the financial year ended 31st March, 2022 subject to the approval of the shareholders. 5. Re-appointment of M/s. A. T. Jain & Co., Chartered Accountants (FRN 103886W) as the Statutory Auditors subject to the approval of the shareholders. 6. Appointment of Mrs. Deepa Gupta, Practicing Company Secretary as Secretarial Auditor. 7. Appointment of M/s. Vinay Mulay & Co, Cost Accountants as Cost Auditor.
25-05-2022
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