EMPIRE INDUSTRIES LTD. - 509525 - Outcome Of The Board Meeting Dated 9Th February, 2022
Outcome of the Board Meeting dated 9th February, 2022 pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 EMPIRE INDUSTRIES LTD. - 509525 - Shareholding for the Period Ended December 31, 2021
Empire Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 2018 EMPIRE INDUSTRIES LTD. - 509525 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019, Trading Window of the Company has been closed from 1st January, 2022 to 11 th February, 2022 (both inclusive). EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 31St December, 2021
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December, 2021. EMPIRE INDUSTRIES LTD. - 509525 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Suhaschandra NandaDesignation :- Company Secretary and Compliance Officer 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 India EMPIRE INDUSTRIES LTD. - 509525 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of Related Party Transactions in the format specified in the accounting standards for the half year ended September 30, 2021. EMPIRE INDUSTRIES LTD. - 509525 - Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
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 Friday, 29th October, 2021, inter alia, has approved the following: - 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021 along with Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2021 (Annexure I) 2. Limited Review on Unaudited Financial Results for the quarter and half year ended 30th September, 2021 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) EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter & Half Year Ended 30Th September, 2021 & Closure Of Trading Window
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,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 Friday, 29th October, 2021 Via Video Conferencing, inter alia, to consider the Unaudited Financial Results for the quarter & half year ended 30th September, 2021. The Trading Window of the Company has been closed from 1st October, 2021 to 31th October, 2021 (both inclusive).