Empire Industries Ltd
Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Financial Year Ended 31St March 2023 & Recommendation Of Dividend If Any And Closure Of Trading Window
01:40 PM, 12th May 2023
EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time that a meeting of the Board of Directors of the Company will be held on Monday 22nd May 2023 Via Video Conferencing / Other Audio Visual Means (OAVM) inter alia to consider and approve the Audited Financial Results for the quarter & financial year ended 31st March 2023 and recommendation of dividend if any for the financial year 2022-2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.