Board Meetings - Empee Sugars and Chemicals Ltd.

See past and forthcoming board meetings of Empee Sugars and Chemicals Ltd. - EMPEESUG, 500132

Ex-date Purpose Notes
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-13 Quarterly Results
2018-05-30 Audited Results
2018-02-12 Quarterly Results
2017-12-14 Quarterly Results
2017-09-09 Quarterly Results
2017-08-21 Others To consider and approve the Boards' Report for the financial year 2016-17.
2017-08-09 Quarterly Results
2017-05-29 Audited Results
2017-02-13 Quarterly Results
2016-11-12 Quarterly Results
2016-08-11 Quarterly Results
2016-05-30 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.
2016-02-11 Quarterly Results & Others Accepted the resignations of the Directors namely, Mr. T. S. Raghavan- Independent Director and Mr. Sheeju Purushothaman - Non-Executive Promoter Director.
2015-11-12 Quarterly Results
2015-08-14 Quarterly Results
2015-05-23 Audited Results Mr. S.S.K. Swarup, Company Secretary and Compliance Officer of the Company has resigned from the service of the Company.
2015-02-11 Quarterly Results
2014-10-25 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;
2014-09-26 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.
2014-08-09 Audited & Quarterly Results
2014-05-26 Audited Results
2014-02-12 Quarterly Results
2013-11-11 Quarterly Results
2013-08-09 Quarterly Results
2013-05-11 Audited Results
2013-02-07 Quarterly Results
2012-12-03 Audited Results (Revised) Audited Financial Results for the year ended 30, September 2012
2012-08-10 Quarterly Results
2012-05-14 Quarterly Results
2012-03-21 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.
2012-02-15 Quarterly Results
2011-11-30 Audited Results
2011-08-11 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.
2011-05-14 Quarterly Results
2011-02-12 Quarterly Results
2010-11-09 Quarterly Results & Interim Dividend
2010-08-06 Quarterly Results
2010-07-10 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.
2010-05-29 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)
2010-01-31 Quarterly Results & Merger inter alia, to consider the Merger of the 100% Subsidiary Company, M/s. Empee Power Company (India) Ltd. with the Company.
2009-10-26 Quarterly Results
2009-07-31 Quarterly Results
2009-06-29 Audited Results
2009-01-31 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.
2008-10-23 Quarterly Results
2008-09-24 Audited Results
2008-04-29 Quarterly Results
2008-03-10 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.
2008-01-23 Quarterly Results
2007-10-30 Quarterly Results
2007-08-09 Audited Results
2007-04-28 Quarterly Results
2007-01-30 Quarterly Results
2006-10-25 Quarterly Results
2006-07-27 Quarterly Results
2006-04-25 Quarterly Results
2006-01-31 Quarterly Results (Revised)
2005-10-27 Quarterly Results
2004-01-24 Quarterly Results
2003-10-27 Quarterly Results
2003-07-26 Quarterly Results
2003-04-28 Quarterly Results
2003-01-30 Quarterly Results
2002-11-30 Accounts
2002-10-21 Quarterly Results
2002-07-26 Quarterly Results
2002-04-29 Quarterly Results
2001-10-29 Quarterly Results
2001-08-29 Accounts
2001-04-27 Quarterly Results
2001-02-19 Others Allot 2.50 crores equity shares on private placement basis to Empee Distilleries Ltd. a apromter Company at discount of 60%.
2001-01-29 Quarterly Results
2000-10-23 Quarterly Results
2000-08-31 Accounts
2000-08-28 Accounts
2000-01-27 Quarterly Results
1999-07-28 Quarterly Results
1998-09-28 Accounts (18 mths)
1998-07-31 Quarterly Results
1998-07-26 Accounts & Quarterly Results
1998-06-30 Accounts (Cancelled)
1997-05-30 Half Yearly Results.