Empee Distilleries Ltd.

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Board Meetings - Empee Distilleries Ltd.

See past and forthcoming board meetings of Empee Distilleries Ltd. - EDL, 532920

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Ex-datePurposeNotes
2019-02-14Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results
2018-03-15OthersResignation of Joint Managing Director- Appointment of Managing Director, in the Board meeting held on March 15, 2018.".
2018-02-12Quarterly Results
2017-12-14Quarterly Results
2017-11-15OthersTo 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.
2017-09-09Quarterly Results
2017-08-21OthersTo consider and approve the Boards' Report for the financial year 2016-17.
2017-08-09Quarterly Results
2017-05-29Audited Results
2017-03-21OthersConversion 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
2017-02-23OthersTo consAllotment of Securitiessider the allotment of share warrants.
2017-02-13Quarterly Results & Others
2016-12-26OthersTo consider and approve sale of 19512997 equity shares of Rs. 10/- each held by the Company in Empee Hotels Limited (Unlisted entity);
2016-11-12Quarterly Results
2016-10-27OthersTo 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.
2016-09-16OthersConsider 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.
2016-08-11Quarterly Results
2016-05-30Quarterly Results
2016-04-27OthersApproved 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.
2016-02-11Quarterly Results & OthersAccepted 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
2015-11-12Quarterly Results
2015-09-18OthersTo 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/-.
2015-08-14Quarterly ResultsAppointed Mr. Shankar Menon as a Non-Executive Additional Director (Independent Director) of the Company.
2015-05-23Audited ResultsAppointment 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.
2015-02-11Quarterly Results
2014-10-25Quarterly Results & OthersTo 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.
2014-08-09Quarterly Results
2014-05-26Others1.To note on the resignation of M/s. D.Sampathkumar & Co., Chartered Accountants, due to personal reasons & to consider appointment of new statutory auditors.
2014-05-14Quarterly Results
2014-02-12Quarterly Results
2013-11-11Audited Results & Dividend
2013-08-09Quarterly Results
2013-05-11Quarterly Results
2013-02-13Quarterly Results(Revised)
2012-12-03Audited Results & Dividend(Revised)
2012-08-10Audited, Quarterly Results & Dividend
2012-05-14Quarterly Results
2012-03-21Scheme of ArrangementThe 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.
2012-02-15Quarterly Results
2011-11-14Quarterly Results
2011-08-11Audited, Quarterly Results & Dividend
2011-05-14Quarterly Results
2011-02-12Quarterly Results
2010-11-09Quarterly Results
2010-08-06Quarterly Results
2010-05-29Audited Results & Dividend
2010-01-31Quarterly Results
2009-10-26Quarterly Results
2009-07-31Quarterly Results
2009-06-29Audited Results & Dividend
2009-04-15Appointment of Statutory Auditor'sTo 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.
2009-01-31Quarterly Results
2008-10-23Quarterly Results
2008-09-24Audited Results & DividendTo recommend final dividend of Rs. 2 per share for the 9 months ended June 30, 2008.
2008-07-14Audited ResultsCompany will be publishing the Audited Financial Results for the nine months ended June 30, 2008 on or before September 30, 2008.
2008-04-29Quarterly Results
2008-01-23Quarterly Results
2007-12-05Audited Results(Revised)