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BSE Code : 509525 | NSE Symbol : | ISIN : INE515H01014 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	03-Feb-2025	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter & nine months ended 31st December, 2024 The Board of Directors of Empire Industries Limited in its meeting held on Monday, February 3, 2025 has inter-alia, approved the unaudited standalone results for the quarter and nine months ended December 31, 2024, along with Limited Review Report of the Statutory Auditors, which is enclosed herewith. (As per BSE Announcement Dated on 03/02/2025)
29-Oct-2024	13-Nov-2024	Half Yearly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results for the quarter & half year ended 30th September 2024 Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter & half year ended 30th September, 2024 (As Per BSE Announcement Dated on 13.11.2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024 & closure of trading window. Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 05/08/2024)
14-May-2024	22-May-2024	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter & financial year ended 31st March 2024 & recommendation of dividend if any and closure of trading window Outcome of Board Meeting for consideration of Audited Financial Results for the quarter & year ended 31st March, 2024 (As Per BSE Announcement Dated on 22.05.2024)
19-Jan-2024	07-Feb-2024	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter & nine months ended 31st December 2023 & closure of trading window 1. Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2023. (Enclosed) 2. Limited Review on Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Enclosed) (As Per BSE Announcement dated on 07.02.2024)
26-Oct-2023	08-Nov-2023	Quarterly Results	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. Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 11.08.2023) Intimation of newspaper publications of the extract of unaudited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14/08/2023)
12-May-2023	22-May-2023	Accounts	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. 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 Association (As Per BSE Announcement Dated on 22/05/2023) Outcome in continuation of earlier submission dated 22nd May, 2023 (As Per BSE Announcement Dated on 29/05/2023)
18-Jan-2023	08-Feb-2023	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve inter alia Unaudited Financial Results for the quarter & nine months ended 31st December 2022. In continuation of our earlier intimation the trading window of the Company will remain closed from 1st January 2023 to 10th February 2023. (both inclusive). Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Empire Industries Limited in its meeting held via video conferencing on Wednesday, 8th February, 2023 at 11.15 a.m. has inter alia approved Un-audited Financial Results for the Quarter & Nine months ended 31st December, 2022. (As per BSE Announcement Dated on 08/02/2023)
28-Oct-2022	09-Nov-2022	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 9th November 2022 Via Video Conferencing inter alia to consider the Unaudited Financial Results for the quarter & half year ended 30th September 2022. In continuation of our earlier intimation the trading window of the Company will remain closed from 1st October 2022 to 11th November 2022 (both inclusive). This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Empire Industries Limited on its meeting held on Wednesday, 9th November, 2022, inter alia, has approved the followings: - 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2022. (Annexure I) 2. Limited Review on Unaudited Financial Results for the quarter and half year ended 30th September, 2022 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure II) 3. The Company has commenced the operations for its new division namely 'Empire Prime Realty', a division of Empire Industries Limited. (As Per BSE Announcement Dated on 09/11/2022)
25-Jul-2022	10-Aug-2022	Others	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 10th August, 2022 Via Video Conferencing, inter alia, to consider approval of Unaudited Financial Results for the quarter ended 30th June, 2022. The trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st July, 2022 to 12th August, 2022 (both days inclusive). The Board Meeting to be held on 11/08/2022 has been revised to 10/08/2022 The Board Meeting to be held on 11/08/2022 has been revised to 10/08/2022 This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Empire Industries Limited on its meeting held on Wednesday, 10th August, 2022 has inter-alia, approved the followings: 1. Unaudited Financial Results for the Quarter ended 30th June, 2022. 2. Limited Review on Unaudited Financial Results for the Quarter ended 30th June, 2022 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	25-May-2022	Accounts	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 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 Wednesday 25th May 2022 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 2022 and recommendation of dividend if any for the financial year 2021-2022 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further kindly note that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window for dealing in the Companys shares remains closed from 1st April 2022 upto 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Empire Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has approved the following : - The recommendation of Final Dividend of Rs. 25/- (Rupees Twenty Five Only) per equity share of Rs. 10/- each (250% on its paid-up equity shares) for the financial year ended March 31, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.05.2022) The Board of Directors in its meeting held on Wednesday, 25th May, 2022 has inter-alia, approved the followings: 1. Standalone Audited Financial Results for the quarter & year ended 31th March, 2022. 2. Auditors' Report on Audited Financial Results for the quarter & year ended 31st March, 2022 issued by Statutory Auditors M/s. A. T. Jain & Co., Chartered Accountants. 3. Declaration pursuant to regulation 33(3)(d) of SEBI Listing Regulations, 2015 for 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, 2022 subject to the approval of the shareholders. 5. Re-appointment of M/s. A. T. Jain & Co., Chartered Accountants (FRN 103886W) as the Statutory Auditors subject to the approval of the shareholders. 6. Appointment of Mrs. Deepa Gupta, Practicing Company Secretary as Secretarial Auditor. 7. Appointment of M/s. Vinay Mulay & Co, Cost Accountants as Cost Auditor. (As Per BSE Announcement Dated on 25.05.2022)
17-Jan-2022	09-Feb-2022	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2021. Outcome of the Board Meeting dated 9th February, 2022 pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As per BSE Announcement Dated on 09/02/2022)
21-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Empire Industries Limited on its meeting held on Friday, 29th October, 2021, inter alia, has approved the following: - 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021 along with Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2021 (Annexure I) 2. Limited Review on Unaudited Financial Results for the quarter and half year ended 30th September, 2021 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure II) (As Per BSE Announcement dated on 29.10.2021)
30-Jul-2021	11-Aug-2021	Quarterly Results	EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 11th August, 2021 Via Video Conferencing, inter alia, to consider approval of Unaudited Financial Results for the quarter ended 30th June, 2021. The trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st July, 2021 to 13th August, 2021 (both days inclusive). Outcome of Board Meeting for consideration of Unaudited Financial Results for the Quarter ended 30th June, 2021 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 Wednesday, 11th August, 2021 has approved the followings: 1. Unaudited Financial Results for the Quarter ended 30th June, 2021. (Annexure I) 2. Limited Review on Unaudited Financial Results for the Quarter ended 30th June, 2021. (Annexure II) 3. Appointment of Mrs. Anuja N. Mohe (DIN :09263246) as an additional director in the category of Non-Executive Independent director of the Company.(Annexure III) 4. Approval of the 'Addendum to the Notice of AGM' dated 23rd June, 2021 in respect of the appointment of Mrs. Anuja N. Mohe as Non-Executive Independent Director of the Company. 5. Approval of Dividend Distribution Policy pursuant to SEBI Listing Regulations. 6. Approval of amendments to the existing ''Insider Trading Policy'' of the Company in the line with the latest amendments of SEBI (PIT) Regulations, 2015. (As Per BSE Announcement Dated on 11.08.2021)

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Empire Industries Ltd

Board Meeting