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Empire Industries Ltd - 509525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published the newspaper advertisements informing about the 120th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021 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 August 13, 2021 containing inter-alia the following details: 1. Day, Date, Time and Venue of the AGM; 2. Record Date for Dividend; 3. Period of closure of Register of Members and Share Transfer Books; 4. Remote e-voting period Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with part A of Schedule III, please find enclosed herewith the copies of the advertisements published in the aforementioned newspapers.
16-08-2021
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Empire Industries Ltd - 509525 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations 2015, the Board of Directors of Empire Industries Limited on its meeting held on Wednesday, 11th August, 2021 has approved the followings: 1. Unaudited Financial Results for the Quarter ended 30th June, 2021. (Annexure I) 2. Limited Review on Unaudited Financial Results for the Quarter ended 30th June, 2021. (Annexure II) 3. Appointment of Mrs. Anuja N. Mohe (DIN :09263246) as an additional director in the category of Non-Executive Independent director of the Company.(Annexure III) 4. Approval of the 'Addendum to the Notice of AGM' dated 23rd June, 2021 in respect of the appointment of Mrs. Anuja N. Mohe as Non-Executive Independent Director of the Company. 5. Approval of Dividend Distribution Policy pursuant to SEBI Listing Regulations. 6. Approval of amendments to the existing ''Insider Trading Policy'' of the Company in the line with the latest amendments of SEBI (PIT) Regulations, 2015.
11-08-2021
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EMPIRE INDUSTRIES LTD. - 509525 - Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 Outcome of Board Meeting for consideration of Unaudited Financial Results for the Quarter ended 30th June, 2021
11-08-2021
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EMPIRE INDUSTRIES LTD. - 509525 - Form A For Audit Report With Unmodified Opinion For The Year Ended 31St March, 2021

 In continuation of our earlier disclosure dated 23rd June, 2021 of financial results for the quarter and year ended 31st March, 2021, we enclose herewith a Form A (For audit report with unmodified opinion) for the said period pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
03-08-2021
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Empire Industries Ltd - 509525 - Board Meeting Intimation for 1. Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021. 2. Intimation Of Trading Window Closure

 EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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, 11th August, 2021 Via Video Conferencing, inter alia, to consider approval of Unaudited Financial Results for the quarter ended 30th June, 2021. The trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st July, 2021 to 13th August, 2021 (both days inclusive).
30-07-2021
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Empire Industries Ltd - 509525 - Constitution Of Risk Management Committee

 This is to inform you that the Board of Directors has constituted the Risk Management Committee of the Board of Directors ('RMC') which comprises of following Directors: Sr. No. Name of the Member 1. Mr. Dileep Malhotra - Chairperson 2. Mr. Rajbir Singh - Member 3. Mr. Chandrakant Poonamchand Shah - Member Since, our Company has not come under top 1000 listed entities determined on the basis of market capitalization. Hence, the requirement of constitution of the Risk Management Committee contained in Regulation 21 of the Listing Regulations was not applicable to the Company. However, as a matter of good governance, the company has constituted the Risk Management Committee.
15-07-2021
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EMPIRE INDUSTRIES LTD. - 509525 - Shareholding for the Period Ended June 30, 2021

 Empire Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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Empire Industries Ltd - 509525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under reg.74(5) SEBI (DP) 2018.
08-07-2021
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Empire Industries Ltd - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance - Reg. 39 (3) Details of Loss of Certificate / Duplicate Certificate
08-07-2021
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EMPIRE INDUSTRIES LTD. - 509525 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Sushma ShintreDesignation :- Any Other
08-07-2021
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