Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Empire Industries has informed that a Meeting of the Board of Directors of the company will be held on Thursday, the 14th February, 2019 at the Registered Office of the company, to consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2018. The trading window of the company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from Thursday, 17th January, 2019 to Friday to 15th February, 2019.
The above information is a part of company’s filings submitted to BSE.