|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
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 |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Quarterly Results |
The Board has re-appointed M/s. Ramesh Subramanian & Co., Chartered Accountants, Chennai as Internal auditors of the Company for the FY2016-17. |
|
11 Feb 2016
|
Quarterly Results & Others |
Accepted the resignations of the Directors namely, Mr. T. S. Raghavan- Independent Director and Mr. Sheeju Purushothaman - Non-Executive Promoter Director. |
|
12 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
23 May 2015
|
Audited Results |
Mr. S.S.K. Swarup, Company Secretary and Compliance Officer of the Company has resigned from the service 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 Distilleries Limited with the Company, pending before the Hon'ble High Court, Andhra Pradesh; |
|
26 Sep 2014
|
Withdrawal of Scheme of Amalgamation |
1. Sale/Disposal of Assets of Power unit located at Ambasamudram Integrated Sugar Complex of the Co. 2. To withdraw the Composite Scheme of Amalgamation of Empee Distilleries Limited with the Co. |
|
09 Aug 2014
|
Audited & Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
11 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
03 Dec 2012
|
Audited Results |
(Revised) Audited Financial Results for the year ended 30, September 2012 |
|
10 Aug 2012
|
Quarterly Results |
- |
|
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 |
- |
|
30 Nov 2011
|
Audited Results |
- |
|
11 Aug 2011
|
Quarterly Results & Others |
The Board have decided to extend the financial year 2010-11 of the Company upto September 30, 2011 (18 months) and will hold the AGM for the financial year 2010-11 before December 31, 2011. |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results & Interim Dividend |
- |
|
06 Aug 2010
|
Quarterly Results |
- |
|
10 Jul 2010
|
Issue of Convertible Preference Shares |
To issue of 1,00,00,000 Nos. of 0% Conv. Preference Shares of Rs. 10/- each at a Premium of Rs. 140/- per Share to Empee Distilleries Ltd. on pref. basis & to alter the Article 5 of the AoA of the Co. |
|
29 May 2010
|
Audited Results & Others |
The Board has approved issue of 1,48,00,000 no's 8% Unlisted Cumulative Redeemable Preference Shares of Rs. 100/- each aggregating to Rs. 148 Crs to M/s. Empee Distilleries Ltd. (Holding Company) |
|
31 Jan 2010
|
Quarterly Results & Merger |
inter alia, to consider the Merger of the 100% Subsidiary Company, M/s. Empee Power Company (India) Ltd. with the Company. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
To close the current financial year of the Co. on March 31, 2009 (9 months) & the co. will be publishing the Audited Financial Results for the nine months ended March 31, 2009. |
|
23 Oct 2008
|
Quarterly Results |
- |
|
24 Sep 2008
|
Audited Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
10 Mar 2008
|
Appointment of Directors |
Mr. Sheeju Purushothaman as Joint Managing Director of the Company for a period of 3 years with effect from the March 10, 2008. |
|
23 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
09 Aug 2007
|
Audited Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
25 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
25 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
(Revised) |
|
27 Oct 2005
|
Quarterly Results |
- |
|
24 Jan 2004
|
Quarterly Results |
- |
|
27 Oct 2003
|
Quarterly Results |
- |
|
26 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Nov 2002
|
Accounts |
- |
|
21 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
29 Aug 2001
|
Accounts |
- |
|
27 Apr 2001
|
Quarterly Results |
- |
|
19 Feb 2001
|
Others |
Allot 2.50 crores equity shares on private placement basis to Empee Distilleries Ltd. a apromter Company at discount of 60%. |
|
29 Jan 2001
|
Quarterly Results |
- |
|
23 Oct 2000
|
Quarterly Results |
- |
|
31 Aug 2000
|
Accounts |
- |
|
28 Aug 2000
|
Accounts |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |
|
28 Sep 1998
|
Accounts (18 mths) |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
26 Jul 1998
|
Accounts & Quarterly Results |
- |
|
30 Jun 1998
|
Accounts (Cancelled) |
- |
|
30 May 1997
|
Half Yearly Results. |
- |