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Year archive

Empire Industries Ltd. — 2021 filings

All 43 regulatory filings released by Empire Industries Ltd. (509525) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
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
2021-12-30 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of Related ....
Regulatory Filings
2021-11-11 English
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 ....
Regulatory Filings
2021-10-29 English
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-10-21 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith a Compliance Certificate from Bigshare Services Private Limited, the Registrar ....
Regulatory Filings
2021-10-13 English
This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the Meeting to its Members on all resolutions ....
Regulatory Filings
2021-10-01 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 the window for trading ....
Regulatory Filings
2021-09-30 English
Outcome of the 120th Annual General Meeting ('AGM') pursuant to Regulation 30 read with Schedule lll (Part A) (13) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2021-09-29 English
Notice of 120th Annual General Meeting ('AGM') and Annual Report for the financial year 2020-21 under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-08-23 English
Notice is also hereby given under Section 91 of the Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations ....
Regulatory Filings
2021-08-16 English
The Company has published the newspaper advertisements informing about the 120th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021 at 3:00 p.m. through ....
Regulatory Filings
2021-08-16 English
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, ....
Regulatory Filings
2021-08-11 English
Outcome of Board Meeting for consideration of Unaudited Financial Results for the Quarter ended 30th June, 2021
Regulatory Filings
2021-08-11 English
In continuation of our earlier disclosure dated 23rd June, 2021 of financial results for the quarter and year ended 31st March, 2021, we enclose herewith a Form A (For audit report with ....
Regulatory Filings
2021-08-03 English
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 ....
Regulatory Filings
2021-07-30 English
This is to inform you that the Board of Directors has constituted the Risk Management Committee of the Board of Directors ('RMC') which comprises of following Directors: Sr. No. ....
Regulatory Filings
2021-07-15 English
Certificate under reg.74(5) SEBI (DP) 2018.
Regulatory Filings
2021-07-08 English
Compliance - Reg. 39 (3) Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2021-07-08 English
Disclosure of Related Party Transactions pursuant to regulation 23(9) of the SEBI (LODR) 2015 For the financial year ended 31st March, 2021
Regulatory Filings
2021-07-02 English
Pursuant to regulation 24 A of SEBI (LODR) enclosed the annual secretarial compliance report for the year ended 31st March, 2021.
Regulatory Filings
2021-06-29 English
Sub: Recommendation of Dividend for the year ended March 31, 2021. This is to inform you that at the Meeting of the Board of Directors held on 23rd June 2021 through Video Conferencing ....
Regulatory Filings
2021-06-23 English
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 ....
Regulatory Filings
2021-06-23 English
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 ....
Regulatory Filings
2021-06-11 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith intimation received on 11th May 2021 from our shareholder ....
Regulatory Filings
2021-05-11 English
As per regulation 7(3) Compliance Certificate (RTA & Compliance Officer) for the half year ended 31st March, 2021
Regulatory Filings
2021-04-28 English
As per regulation 7(3) Compliance Certificate (RTA & Compliance Officer) for the half year ended 31st March, 2021
Regulatory Filings
2021-04-28 English
As per regulation 7(3) Compliance Certificate (RTA & Compliance Officer) for the half year ended 31st March, 2021
Regulatory Filings
2021-04-28 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith intimation received on 15th April 2021 from our shareholder ....
Regulatory Filings
2021-04-15 English
Pursuant to regulation 40(9) of SEBI LODR, 2015 enclosed herewith compliance certificate from PCS for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-15 English
Pursuant regulation 74(5) of SEBI (DP) regulations 2018, compliance certificate from Bigshare Services Pvt. Ltd. RTA of the company for the quarter ended 31st March, 2021.
Regulatory Filings
2021-04-15 English
in terms of the Company''s Code of Conduct for Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company ....
Regulatory Filings
2021-03-31 English
Intimation of Loss of share certificates.
Regulatory Filings
2021-03-10 English
Approval of the Board of Directors for voluntary and unconditional waiver of Dividend Rules and the format of a form through which the shareholders can inform the Company in respect of ....
Regulatory Filings
2021-02-23 English
Intimation of loss of share certificates for 50 shares under folio No.B000495.
Regulatory Filings
2021-02-23 English
Intimation in respect of Loss of Share Certificates under Folio No.S001394.
Regulatory Filings
2021-02-12 English
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.
Regulatory Filings
2021-02-12 English
Related party Transactions for the year ended March 31, 2019.
Regulatory Filings
2021-02-08 English
Related party Transactions for September 30, 2019.
Regulatory Filings
2021-02-08 English
Related Party Transactions for the year ended March 31, 2020
Regulatory Filings
2021-02-08 English
Related Party Transactions for the Half year ended September 30, 2020.
Regulatory Filings
2021-02-08 English
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 20020.
Regulatory Filings
2021-01-15 English
The trading window of the company will remain closed from 13th January, 2021 to 13th February, 2021 (both days inclusive)
Regulatory Filings
2021-01-11 English
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 ....
Regulatory Filings
2021-01-11 English