Empire Inds. Corporate Action
Empire Inds.
Data will be updated when it becomes available.
CMP as on 09-May-24 12:00
₹ 991
₹ 991
-29.05 | -2.85%
Open
₹ 1,045
₹ 1,045
Turnover(lac)
₹ 7
₹ 7
Prev. Close
₹ 1,020.00
₹ 1,020.00
Day's Vol (shares)
₹ 737
₹ 737
Day's Vol (shares)
₹ 990.00 ₹ 1,044.50
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 22-May-2023 | - | - |
AGM: 22/09/2023 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. (As Per BSE Announcement Dated on 07.08.2023) Proceeding of the 122nd Annual General Meeting pursuant to Regulation 30 read with Schedule III (Part A)(13) of the SEBI (LODR) Regulations 2015 (As per BSE Announcement Dated on 22/09/2023) Voting results and scrutinizers report of 122nd Annual General Meeting of Empire Industries Limited held on 22nd September, 2023 at 3:00 pm. (As per BSE Announcement Dated on 25/09/2023) Intimation for receipt of Certificate of Registration of special resolution confirming alteration of object clauses from Ministry of Corporate Affairs dated 12th October, 2023 (As Per BSE Announcement Dated on 13/10/2023) |