Empire Industries Share Price

Empire Industries

CMP as on22-Oct-21 15:29

₹ 763.00
-2.6 -0.34%

Open

₹ 766.05

Turnover (lac)

₹ 5

Prev. Close

₹ 765.60

Day's Vol (shares)

₹ 808

Day's Range

₹ 763.00
₹ 787.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
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)
Board Meeting - 11-Jun-2021 - -
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29 r.w. clause 47 of SEBI LODR Reg.2015 that a meeting of the board of directors will be held on Wednesday, , 23rd June, 2021 through VC/OAVM, to consider and approve audited financial results for the quarter and year ended March, 31, 2021 and recommendation of dividend if any for the F.Y. 2020-21. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Audited Standalone Financial Results for the Quarter and Year ended 31st March 2021 along with Auditors Report, which has been approved by the Board of Directors at its meeting held on 23rd June 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is to inform you that at the Meeting of the Board of Directors held on 23rd June 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) the Board recommended to the Shareholders a Dividend of Rs. 25/- per Equity Share of Rs. 10/- each for the Financial Year ended 31st March 2021. (As Per BSE Announcement Dated on 23/06/2021)
Board Meeting - 11-Jan-2021 - -
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 20220. Unaudited Financial Results for the Quarter ended December 31, 2020 duly approved by the Board of Directors at its Meeting held on 12/02/2021. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 10-Oct-2020 - -
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve To approve the unaudited financial results for the Quarter ended September 30, 2020. Unaudted Financial Results for the Quarter/Half-year ended September 30, 2020. (AS Per BSE Announcement Dated on 03.11.2020)
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