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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
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
22-Sep-2025 NA AGM 22/09/2025 Details pertaining to Book Closure, E-voting, Cut-off/Record Date for 124th AGM of Empire Industries Limited (As per BSE Announcement Dated on 18.08.2025)
16-Sep-2025 22-Sep-2025 Details pertaining to Book Closure, E-voting, Cut-off/Record Date for 124th AGM of Empire Industries Limited
15-Sep-2025 NA Rs.25.0000 per share(250%)FinalDividend

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#1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2025; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 6, Lad colony, Y.N. Road, Indore – 452003. Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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Awareness regarding guidelines of margin collection:
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3)Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.
Issued in the interest of investors

Dear Investor - As you are aware, under the rapidly evolving dynamics of financial markets, it is crucial for investors to remain updated and well-informed about various aspects of investing in securities market. In this connection, please find a link to the BSE Investor Protection Fund website where you will find some useful educative material in the form of text and videos, so as to become an informed investor. https://www.bseipf.com/investors_education.html

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