EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publications for Un-audited Financial Results for the quarter & half year ended September 30, 202309-11-2023
09-11-2023
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 202308-11-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates under regulation 39 of SEBI (LODR) Regulations, 201502-11-2023
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, 2023 & Closure Of Trading Window
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, 8th November, 2023 Via Video Conferencing/OAVM, inter alia, to consider the Unaudited Financial Results for the quarter & half year ended 30th September, 2023.26-10-2023
EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation for receipt of Certificate of Registration of special resolution confirming alteration of object clauses from Ministry of Corporate Affairs dated 12th October, 202313-10-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate12-10-2023
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, 201809-10-2023
EMPIRE INDUSTRIES LTD. - 509525 - Closure of Trading Window
Intimation for closure of trading window for the quarter & half year ended 30th September 202329-09-2023
EMPIRE INDUSTRIES LTD. - 509525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation of voting result submitted on 25th September, 2023, please find attached the revised voting results due to inadvertent error in voting percentage mentioned in scrutinizer''s report for AGM held on Friday, September 22, 2023.28-09-2023
EMPIRE INDUSTRIES LTD. - 509525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and scrutinizer''s report of 122nd Annual General Meeting of Empire Industries Limited held on 22nd September, 2023 at 3:00 pm.25-09-2023