|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
15 Mar 2018
|
Others |
Resignation of Joint Managing Director- Appointment of Managing Director, in the Board meeting held on March 15, 2018.". |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
15 Nov 2017
|
Others |
To increase the Authorized Share Capital of the Company from Rs.30 Crs divided into 3,00,00,000 equity shares of Rs.10/- each to Rs.50 Crs divided into 5,00,00,000 equity shares of Rs.10/- each. |
|
09 Sep 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
To consider and approve the Boards' Report for the financial year 2016-17. |
|
09 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
21 Mar 2017
|
Others |
Conversion of 11,66,860 share warrants into 11,66,860 equity shares of Rs.10/- each at a premium of Rs. 54.54 per share, issued to 1) EW INDIA SPECIAL ASSETS FUND PTE LTD and |
|
23 Feb 2017
|
Others |
To consAllotment of Securitiessider the allotment of share warrants. |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
26 Dec 2016
|
Others |
To consider and approve sale of 19512997 equity shares of Rs. 10/- each held by the Company in Empee Hotels Limited (Unlisted entity); |
|
12 Nov 2016
|
Quarterly Results |
- |
|
27 Oct 2016
|
Others |
To consider a proposal of fund raising by way of issue of EQUITY SHARE WARRANTS on aggregating Rs.7.50 crs to select investors on Private Placement basis / Preferential issue. |
|
16 Sep 2016
|
Others |
Consider and allot 100 nos of Rated, Secured, Listed, Redeemable Non-Convertible Debentures of Rs. 10,00,000 each aggregating Rs.10 crs on Private Placement basis under Section 42 of the Companies. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Quarterly Results |
- |
|
27 Apr 2016
|
Others |
Approved allotment of 14%, 375 Nos. Secured, Rated, Listed, Redeemable Non-Convertible Debentures of Rs. 10,00,000 each to aggregating Rs. 37.50 crores to select investors under Private placement. |
|
11 Feb 2016
|
Quarterly Results & Others |
Accepted the resignations of the Directors namely, Mr. T. S. Raghavan Indpnd Director, Mr. Sheeju Purushothaman, Non-Executive Promoter Director & Ms. Sheena Purushothaman, Non-Executive Promoter Dire |
|
12 Nov 2015
|
Quarterly Results |
- |
|
18 Sep 2015
|
Others |
To issue of 250 Rated, Listed, Taxable, Senior, Secured, Redeemable non-convertible debentures at face value of Rs. 10,00,000/- each aggregate to the nominal value of Rs. 25,00,00,000/-. |
|
14 Aug 2015
|
Quarterly Results |
Appointed Mr. Shankar Menon as a Non-Executive Additional Director (Independent Director) of the Company. |
|
23 May 2015
|
Audited Results |
Appointment of M/s. Venkatesan & Co, Chartered Accountants as Statutory auditors of the Company & Appointed Mr. K. Murali, as Company Secretary and Compliance Officer of the Company. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
25 Oct 2014
|
Quarterly Results & Others |
To discuss on further process on the Composite Scheme of Amalgamation of Empee Sugars and Chemicals Limited with the Company, pending before the Hon'ble High Court, Andhra Pradesh. |
|
09 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Others |
1.To note on the resignation of M/s. D.Sampathkumar & Co., Chartered Accountants, due to personal reasons & to consider appointment of new statutory auditors. |
|
14 May 2014
|
Quarterly Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Audited Results & Dividend |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
11 May 2013
|
Quarterly Results |
- |
|
13 Feb 2013
|
Quarterly Results |
(Revised) |
|
03 Dec 2012
|
Audited Results & Dividend |
(Revised) |
|
10 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
21 Mar 2012
|
Scheme of Arrangement |
The Board has approved the Composite Scheme of Arrangement & Amalgamation (Scheme) which inter alia includes the Merger of Empee Distilleries Ltd. with Empee Sugars & Chemicals Ltd. |
|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
06 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
31 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
15 Apr 2009
|
Appointment of Statutory Auditor's |
To appoint an Auditor in the casual vacancy caused by the resignation of exisiting Auditor & to increase the limits from Rs.1000 Crores to Rs.1500 Crores. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
24 Sep 2008
|
Audited Results & Dividend |
To recommend final dividend of Rs. 2 per share for the 9 months ended June 30, 2008. |
|
14 Jul 2008
|
Audited Results |
Company will be publishing the Audited Financial Results for the nine months ended June 30, 2008 on or before September 30, 2008. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
23 Jan 2008
|
Quarterly Results |
- |
|
05 Dec 2007
|
Audited Results |
(Revised) |