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. |