EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 9th November, 2022 Via Video Conferencing, inter alia, to consider the Unaudited Financial Results for the quarter & half year ended 30th September, 2022. In continuation of our earlier intimation, the trading window of the Company will remain closed from 1st October, 2022 to 11th November, 2022 (both inclusive).