EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice for transfer of equity shares to Investor Education & Protection Fund (IEPF)09-08-2023
09-08-2023
EMPIRE INDUSTRIES LTD. - 509525 - Reg. 34 (1) Annual Report.
This is to inform you that the 122nd Annual General Meeting ('AGM') of Empire Industries Limited ('Company') is scheduled to be held on Friday, September 22, 2023 at 3:00 p.m. (IST) through Video Conferencing ('VC') or other audio visual means ('OAVM'). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the AGM for the Financial Year 2022-23. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The same is also available on the website link of the Company at https://www.empiremumbai.com/investor-information/?key=19#category_data.07-08-2023
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 regarding loss of share certificate03-08-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of share certificates pursuant to regulation 39 (3) of SEBI (LODR) Regulations 201502-08-2023
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 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 11/08/2023 ,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 Friday, 11th August, 2023 Via Video Conferencing/OAVM, inter alia, to consider the Unaudited Financial Results for the quarter ended 30th June, 2023. Further kindly note that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992 and in continuation of our earlier intimation, the trading window for dealing in the Company''s shares remain closed from 1st June 2023 upto 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.31-07-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 201519-07-2023
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 about lost of share certificates14-07-2023
EMPIRE INDUSTRIES LTD. - 509525 - Details Pertaining To Book Closure, E-Voting, Cut-Off/Record Date For 122Nd Annual General Meeting
This has reference to 122nd Annual General Meeting of the Empire Industries Limited scheduled to be held on Friday, 22nd September, 2023 at 3.00 pm through video conferencing/other audio visual means, please find attached the details of Book Closure, E-Voting, Cut-Off/Record date.13-07-2023
EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of 122nd Annual General Meeting to be held on Friday, 22nd September, 202313-07-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 202310-07-2023