EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of credit rating received from CRISIL Ratings Limited for Fixed Deposits07-07-2023
07-07-2023
EMPIRE INDUSTRIES LTD. - 509525 - Closure of Trading Window
Intimation for closure of trading window from 1st July 2023 till the completion of 48 hours after the declaration of financial results for the quarter ended 30th June 202328-06-2023
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 attached herewith the intimation received regarding the lost/ misplaced/ stolen share certificate.27-06-2023
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 attached details of intimation received from RTA in connection with the issue of duplicate share certificates for lost/ misplaced/ stolen share certificates21-06-2023
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 the intimation received from RTA/shareholder in connection with the lost/ misplaced/ stolen share certificate.16-06-2023
EMPIRE INDUSTRIES LTD. - 509525 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India13-06-2023
EMPIRE INDUSTRIES LTD. - 509525 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India13-06-2023
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Outcome for Outcome In Continuation Of Earlier Submission Dated 22Nd May, 2023
Outcome in continuation of earlier submission dated 22nd May, 202329-05-2023
EMPIRE INDUSTRIES LTD. - 509525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith, the copy of newspaper cuttings with respect to extract of Audited Financial Results (Standalone) for the year ended March 31, 2023, published on Tuesday, May 23, 2023 in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 201523-05-2023
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Year Ended 31St March, 2023
The Board of Directors of Empire Industries Limited in its meeting held on Monday, 22nd May, 2023 has inter-alia, approved the followings: 1. Standalone Audited Financial Results for the quarter & year ended 31th March, 2023. 2. Auditors' Report on Audited Financial Results 3. Form A (Unmodified Opinion) 4. The recommendation of Final Dividend of Rs. 25/- per equity share of Rs.10/- each for the financial year ended 31st March, 2023 5. Appointment of Ms. Deepa Gupta, Practicing Company Secretary as Secretarial Auditor for FY 2023-2024. 6. Appointment of M/s. Vinay Mulay & Co, Cost Accountants as Cost Auditor for FY 2023-2024. 7. Re-appointment of Mr. Ranjit Malhotra as Managing Director designated as Vice Chairman for a further period of 5 years 8. Change in designation of Mr. S. C. Malhotra 9. Resignation of Internal Auditor 10. Addition of new objects of the Memorandum of Association22-05-2023