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Year archive

Empire Industries Ltd. — 2020 filings

All 47 regulatory filings released by Empire Industries Ltd. (509525) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
Intimation loss of share certificates for 75 shares under folio No.J000562.
Regulatory Filings
2020-12-10 English
Intimation for loss share certificates under folio No.C000196 & R000538.
Regulatory Filings
2020-11-06 English
Unaudted Financial Results for the Quarter/Half-year ended September 30, 2020.
Regulatory Filings
2020-11-03 English
Submission of Compliance certificate under Reg. 40(10) for the half year ended September 30, 2020.
Regulatory Filings
2020-10-23 English
Compliance certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2020.
Regulatory Filings
2020-10-15 English
Compliance Certificate for the period ended September 30, 2020.
Regulatory Filings
2020-10-15 English
Trading window closure on account of approval of unaudited financial results for the quarter ended September 30, 2020 at the Board Meeting scheduled to be held on November 3, 2020.
Regulatory Filings
2020-10-10 English
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 ....
Regulatory Filings
2020-10-10 English
Details of Loss of Sher Certificates for 150 equity shares under Folio Y000043.
Regulatory Filings
2020-10-10 English
Proceedings and Voting Results of the 119th Annual General Meeting held on 28th September, 2020.
Regulatory Filings
2020-10-05 English
Intimation of Book Closure for AGM for the Financial Year 2019-20.
Regulatory Filings
2020-09-09 English
Intimation for loss of Share Certificates under Folio No.S001266.
Regulatory Filings
2020-09-09 English
Intimation of Annual General Meeting scheduled to be held on September 28, 2020 at 3.00 p.m. through video conferencing.
Regulatory Filings
2020-09-05 English
Annual Report for F.Y.2019-20 and Notice of AGM to be held on 28.09.2020
Regulatory Filings
2020-09-05 English
Audited Financial Results for the year ended March 31, 2020 and Auditors Report.
Regulatory Filings
2020-08-14 English
Intimation for loss of share certificates for 205 shares under Folio S000446.
Regulatory Filings
2020-08-13 English
Rectification of Audited Financial Results for the Quarter/Year ended March 31, 2020.
Regulatory Filings
2020-08-04 English
Rectification of Audited Financial Results for the Quarter/Year ended March 31, 2020.
Regulatory Filings
2020-08-04 English
Appointment of Mr. Kabir Ranjit Malhotra as Additional Director w.e.f. 31.07.2020. Cessation of Mrs. Uma Ranjit Malhotra w.e.f. close of 30.07.2020.
Regulatory Filings
2020-07-30 English
Unaudited Financial Results for the Quarter ended June 30, 2020.
Regulatory Filings
2020-07-30 English
Submission of Compliance Certificate under Reg.74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended June 30, 2020.
Regulatory Filings
2020-07-18 English
Trading Window Closure for the period 15.07.2020 to 01.08.2020 (both inclusive)
Regulatory Filings
2020-07-14 English
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2020-07-14 English
Intimation - Loss of Share Certificate under Folio No.M000138.
Regulatory Filings
2020-07-06 English
The Board recommended to the shareholders the Interim Dividend of Rs.25 per equity Share of Rs.10 each for the financial year 2019-2020 declared on March 3, 2020 by the Board of Directors ....
Regulatory Filings
2020-06-29 English
Audited Financial Results for the Quarter and Year ended March 31, 2020.
Regulatory Filings
2020-06-29 English
Submission of Compliance Certificate for the year ended March 31, 2020.
Regulatory Filings
2020-06-24 English
Empire Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held via video conferencing on June 29, 2020, inter alia, to consider, approve and ....
Regulatory Filings
2020-06-22 English
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Approval of Audited Results ....
Regulatory Filings
2020-06-22 English
Compliance certificate under Reg.40(10) - PCS Certificate for Transfer/Transmission/transposition for the period from 01.10.2019 to 31.03.2020.
Regulatory Filings
2020-05-27 English
Submission for Compliance Certificate under Reg.73(3) for the period ended March 31, 2020.
Regulatory Filings
2020-05-25 English
Submission of Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended March 31, 2020.
Regulatory Filings
2020-05-25 English
Evoting Result for the Appointment of Woman Independent Director.
Regulatory Filings
2020-04-07 English
Trading Window Closure from 01.04.2020 till 48 hours after Board Meeting for consideration of Financial Results for the Quart/Year ended 31.03.2020.
Regulatory Filings
2020-04-01 English
Recommendation of appointment of Ms. Geetanjali Ram Naidu (DIN: 08713727) as woman Independent Director of the Company.
Regulatory Filings
2020-03-05 English
Change of record date from 13/03/2020 to 14/03/2020 for the purpose of determining the shareholders eligible to receive the Interim Dividend for the Financial Year 2019-2020 declared on 03/03/2020.
Regulatory Filings
2020-03-04 English
Appointment of Woman Independent Director.
Regulatory Filings
2020-03-03 English
Record date for the purpose of determining the Shareholders eligible to receive the Interim Dividend.
Regulatory Filings
2020-03-03 English
Declaration of Interim Dividend for the Financial Year 2019-2020.
Regulatory Filings
2020-03-03 English
Trading Window Closure.
Regulatory Filings
2020-02-27 English
Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Regulations, 2015.
Regulatory Filings
2020-02-27 English
Resignation of Mr. Bipinchandra Chimanlal Gandhi (DIN 00780094), an Independent Director, from the Board of Directors w.e.f. 14th February, 2020.
Regulatory Filings
2020-02-20 English
Unaudited Financial Results for the Quarter/9 Months ended December 31, 2019.
Regulatory Filings
2020-02-14 English
Trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from Friday, 17th January, 2020 to Saturday, 15th February, 2020 ....
Regulatory Filings
2020-01-17 English
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve To consider approval of ....
Regulatory Filings
2020-01-17 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019.
Regulatory Filings
2020-01-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2020-01-04 English