EMPIRE INDUSTRIES LTD. - 509525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 122nd Annual General Meeting pursuant to Regulation 30 read with Schedule III (Part A)(13) of the SEBI (LODR) Regulations 201522-09-2023
22-09-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of SEBI (LODR) Regulations 2015 for loss of share certificate14-09-2023
EMPIRE INDUSTRIES LTD. - 509525 - Reg. 34 (1) Annual Report.
Errata in connection with the Annual Report of Empire Industries Limited for the financial year 2022-2311-09-2023
EMPIRE INDUSTRIES LTD. - 509525 - Errata In Connection With The Annual Report Of Empire Industries Limited
Errata in connection with the Annual Report of Empire Industries Limited08-09-2023
EMPIRE INDUSTRIES LTD. - 509525 - Clarification On Significant Price Movement
Clarification on Significant Price Movement05-09-2023
EMPIRE INDUSTRIES LTD. - 509525 - Clarification sought from Empire Industries Ltd
The Exchange has sought clarification from Empire Industries Ltd on September 4, 2023 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.04-09-2023
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, 201531-08-2023
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, 201525-08-2023
EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper publications of the extract of unaudited financial results for the quarter ended 30.06.202314-08-2023
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023
This is to inform you that 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 Friday, 11th August, 2023 has inter-alia, approved the followings: 1. Unaudited Financial Results for the Quarter ended 30th June, 2023. 2. Limited Review on Unaudited Financial Results for the Quarter ended 30th June, 2023 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 3. The Board on recommendations of the Audit Committee at its meetings have considered and approved the appointment of Mr. Hitesh M. Panchal, as Internal Auditors of the Company. 4. The Board has revised the policy on determination of materiality events pursuant to circular on Regulation 30 of SEBI (LODR) Regulations dated 13th July, 2023. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.20 p.m.11-08-2023