EMPIRE INDUSTRIES LTD. - 509525 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Suhas Chandra NandaDesignation :- Company Secretary and Compliance Officer 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, 2021. 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, 2021. Empire Industries Ltd - 509525 - Shareholding for the Period Ended September 30, 2021
Empire Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Empire Industries Ltd - 509525 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Empire Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EMPIRE INDUSTRIES LTD. - 509525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the Meeting to its Members on all resolutions set out in the Notice convening the 120th Annual General Meeting of the members of the Company held on Wednesday, September 29, 2021 at 3.00 p.m. (IST) through Video Conferencing and Other Audio-Visual Means. In connection with this, please find enclosed the consolidated voting results i.e. remote e-voting and e-voting at the Meeting, on the business transacted at 120th AGM, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's report thereon. 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 October, 2021 and shall remain close till completion of 48 hours after the declaration of the unaudited financial results of the Company for the half year ended September 30, 2021. Empire Industries Ltd - 509525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 120th Annual General Meeting ('AGM') pursuant to Regulation 30 read with Schedule lll (Part A) (13) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 Empire Industries Ltd - 509525 - Reg. 34 (1) Annual Report
Notice of 120th Annual General Meeting ('AGM') and Annual Report for the financial year 2020-21 under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Empire Industries Ltd - 509525 - Details Pertaining To Book Closure And E-Voting For The Purpose Of 120Th Annual General Meeting
Notice is also hereby given under Section 91 of the Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books, of the Company will remain closed from Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of AGM.