Annual report for Empire Industries Ltd. for FY-2022
25-05-2022
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Financial Year Ended 31St March, 2022 & Recommendation Of Dividend, If Any And Closure Of Trading Window
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, that a meeting of the Board of Directors of the Company will be held on Wednesday, 25th May, 2022 Via Video Conferencing / Other Audio Visual Means (OAVM), inter alia, to consider and approve the Audited Financial Results for the quarter & financial year ended 31st March, 2022 and recommendation of dividend, if any, for the financial year 2021-2022 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further kindly note that, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the Company''s shares remains closed from 1st April 2022 upto 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022.12-05-2022
EMPIRE INDUSTRIES LTD. - 509525 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-04-2022
EMPIRE INDUSTRIES LTD. - 509525 - Clarification On Significant Movement In Price
Clarification on significant movement in price20-04-2022
EMPIRE INDUSTRIES LTD. - 509525 - Compliance Certificate For The Financial Year Ended 31.03.2022
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31.03.202219-04-2022
EMPIRE INDUSTRIES LTD. - 509525 - Clarification sought from Empire Industries Ltd
The Exchange has sought clarification from Empire Industries Ltd on April 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.13-04-2022
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 201813-04-2022
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 201812-04-2022
EMPIRE INDUSTRIES LTD. - 509525 - Closure of Trading Window
Intimation of Closure of Trading window11-04-2022
EMPIRE INDUSTRIES LTD. - 509525 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- SUHAS CHANDRA NANDADesignation :- Company Secretary and Compliance Officer08-04-2022