Empire Industries Ltd

  • BSE Code : 509525
  • NSE Symbol : Not Listed
  • ISIN : INE515H01014
  • Industry :DIVERSIFIED - MEDIUM / SMALL

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Book Closure

From Date To Date Announcement
13-Mar-2026 NA Appointment of divisional CEO of proposed new division.
11-Feb-2026 NA Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter & nine months ended 31st December 2025 & closure of trading window Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter & nine months ended 31st December, 2025 (As per BSE Announcement dated on: 11.02.2026)
12-Nov-2025 NA Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter & half year ended 30th September, 2025 (As Per BSE Announcement Dated on: 12/11/2025)
01-Oct-2025 NA Re-appointment of Mr. Kabir Malhotra (DIN : 07019714) as Whole Time Director designated as an Executive Director of the Company for a further period of 5 (five) years with effect from October 1, 2025 subject to the approval of members at ensuing general meeting
27-Sep-2025 NA Completion of second term of Mr. Subodh Chandra (DIN : 02076844), as Non-Executive Independent Director of the Company

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