1. MARKETS
  2. SECTOR : FOOD BEVERAGES & TOBACCO
  3. INDUSTRY : BREWERIES & DISTILLERIES
  4. EMPEE DISTILLERIES LTD.
Empee Distilleries Ltd. BSE: 532920


Board Meetings - Empee Distilleries Ltd.

The latest board meeting for Empee Distilleries Ltd. took place on 14 Feb 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
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)