Fixes Book Closure for Dividend
Empire Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2017 to July 27, 2017 (both days inclusive) for the purpose of Payment of Dividend. Board recommends Dividend
Empire Industries Ltd has informed BSE that at the Meeting of the Board of Directors held on May 23, 2017 has recommended to the shareholders the payment of Dividend of Rs. 25 per Equity Share of Rs. 10 each for the financial year ended March 31, 2017. Board to consider Dividend
Empire Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2017, inter alia, to consider approval of Audited Financial Results for the Quarter and Year ended March 31, 2017 and recommendation of Dividend, if any, for the financial year 2016-2017, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Board Meeting On May 23, 2017.
Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate Under Regulation 40(9)
Compliance Certificate dated 19th April, 2017 from the Practicing Company for the quarter March, 2017 attached.