Empire Industries Ltd - 509525 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) 2015
Disclosure of Related Party Transactions pursuant to regulation 23(9) of the SEBI (LODR) 2015 For the financial year ended 31st March, 2021 EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24 A of SEBI (LODR) enclosed the annual secretarial compliance report for the year ended 31st March, 2021. EMPIRE INDUSTRIES LTD. - 509525 - Corporate Action-Board approves Dividend
Sub: Recommendation of Dividend for the year ended March 31, 2021. This is to inform you that at the Meeting of the Board of Directors held on 23rd June 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) the Board recommended to the Shareholders a Dividend of Rs. 25/- per Equity Share of Rs. 10/- each for the Financial Year ended 31st March 2021. EMPIRE INDUSTRIES LTD. - 509525 - Outcome Of The Board Meeting Held On 23Rd June 2021.
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Audited Standalone Financial Results for the Quarter and Year ended 31st March 2021 along with Auditor's Report, which has been approved by the Board of Directors at its meeting held on 23rd June 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Empire Industries Ltd - 509525 - Board Meeting Intimation for 1.Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021 And Declaration Of Dividend If Any. 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 23/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29 r.w. clause 47 of SEBI LODR Reg.2015 that a meeting of the board of directors will be held on Wednesday, , 23rd June, 2021 through VC/OAVM, to consider and approve audited financial results for the quarter and year ended March, 31, 2021 and recommendation of dividend if any for the F.Y. 2020-21. EMPIRE INDUSTRIES LTD. - 509525 - Clarification sought from Empire Industries Ltd
The Exchange has sought clarification from Empire Industries Ltd on June 9, 2021 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. 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 11th May 2021 from our shareholder in connection with the lost/ misplaced/ stolen share certificates EMPIRE INDUSTRIES LTD. - 509525 - As Per Regulation 7(3) Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended 31St March, 2021
As per regulation 7(3) Compliance Certificate (RTA & Compliance Officer) for the half year ended 31st March, 2021 EMPIRE INDUSTRIES LTD. - 509525 - As Per Regulation 7(3) Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended 31St March, 2021
As per regulation 7(3) Compliance Certificate (RTA & Compliance Officer) for the half year ended 31st March, 2021