| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 20 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 5 Aug 2024 | 26 Jul 2024 |
| 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) | ||
| Board Meeting | 22 May 2024 | 14 May 2024 |
| 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) | ||
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