Annual report for Empire Industries Ltd. for FY-2023
22-05-2023
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 the intimation received from RTA/shareholder in connection with the lost/ misplaced/ stolen share certificate. The duplicate share certificate will be issued upon completion of necessary procedures regarding duplicate share certificate.19-05-2023
EMPIRE INDUSTRIES LTD. - 509525 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Financial Year Ended 31St March, 2023 & Recommendation Of Dividend, If Any And Closure Of Trading Window
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, that a meeting of the Board of Directors of the Company will be held on Monday, 22nd May, 2023 Via Video Conferencing / Other Audio Visual Means (OAVM), inter alia, to consider and approve the Audited Financial Results for the quarter & financial year ended 31st March, 2023 and recommendation of dividend, if any, for the financial year 2022-2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.12-05-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report for the year ended on 31st March, 2023 issued by Ms. Deepa Gupta, Practicing Company Secretary.09-05-2023
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.25-04-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate from Ms. Deepa Gupta, Practicing Company Secretary for the year ended on 31st March, 2023.14-04-2023
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 certificate11-04-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we enclose herewith a Compliance Certificate from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2023.10-04-2023
EMPIRE INDUSTRIES LTD. - 509525 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 for the financial year ended 31st March, 202305-04-2023
EMPIRE INDUSTRIES LTD. - 509525 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 the window for trading in the shares of the Company is closed from 1st Day of April, 2023 and shall remain close till completion of 48 hours after the declaration of the financial results of the Company for the quarter and year ended March 31, 2023. All the Directors, KMPs, Designated Employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to approve the financial results of the Company for the quarter & year ended March 31, 2023 will be informed in due course.30-03-2023