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Book Closure
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Empire Industries Ltd.
BSE CODE: 509525   |   NSE CODE: NA   |   ISIN CODE : INE515H01014   |   29-Apr-2024 Hrs IST
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From Date To Date Purpose
16-Sep-23 22-Sep-23   Rs.25.0000 per share(250%)Final Dividend & A.G.M. 
14-Sep-22 21-Sep-22   A.G.M. 
14-Sep-22 21-Sep-22  Please find herein below the details pertaining to Book Closure and E-voting for the purpose of 121st Annual General Meeting (AGM) of the Company. Book closure(Both days inclusive) From Wednesday, 14th September, 2022 tp Wednesday, 21st September, 2022 AGM scheduled to be held on Wednesday, September 21, 2022 at3:00 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of CorporateAffairs and SEBI. Remote e-voting period - From Saturday, 17th September, 2022 (9:00 a.m. IST) to Tuesday, 20th September, 2022 (5:00 p.m. IST) Cut-offdate - Close of the business hours on Tuesday, 13th September, 2022 for determining the Members who shall be entitled to vote by remote e-voting or at the AGM.  
22-Sep-21 29-Sep-21   A.G.M. 
21-Sep-20 28-Sep-20   A.G.M. 
19-Jul-19 26-Jul-19   Rs.25.0000 per share(250%)Dividend & A.G.M. 
19-Jul-18 26-Jul-18   A.G.M. & Rs.25.0000 per share(250%)Dividend 
20-Jul-17 27-Jul-17  02/08/2017 Equity Rs.25.0000 per share(250%)Dividend 
23-Jul-16 30-Jul-16   A.G.M. & Rs.4.0000 per share(40%)Dividend 
11-Jul-15 24-Jul-15   Rs.24.0000 per share(240%)Dividend 
18-Jul-14 24-Jul-14   Rs.24.0000 per share(240%)Dividend 
13-Jul-13 26-Jul-13   Rs.24.0000 per share(240%)Dividend & A.G.M. 
18-Aug-12 28-Aug-12   Rs.24.00 per share(240%)Dividend 
16-Jul-11 23-Jul-11   Rs.22.00 per share(220%)Dividend 
17-Jul-10 24-Jul-10   Rs.20.00 per share(200%)Dividend 
18-Jul-09 24-Jul-09   Rs.10.00 per share(100%)Dividend 
14-Jul-08 18-Jul-08   80% Dividend 
16-Jul-07 18-Jul-07   60% Dividend 
17-Jul-06 19-Jul-06   40% Dividend 
18-Jul-05 20-Jul-05   ------ & 20% Dividend 
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