Empee Distilleries (Delisted) share news and announcements
BSE: 532920
Last traded ₹4.60 on 16 Jul 2020
Delisted on 24 Jul 2020.
Empee Distilleries share news and announcements
643 announcements, routine notices left out, newest first. Page 11 of 13.
Jan 2013
10 Jan · Management
M/s. K. S. Aiyar & Co., 54/2, Paulwells Road, St.Thomas Mount, Chennai-600 016 have tendered their resignation to act as statutory auditors of the company due to their professional preoccupations and expressed their unwillingness to be reappointed in the ensuring AGM dated December 28, 2012. In view of this, the Board of Directors in their meeting held on December 03, 2012 decided to recommend the shareholders for the appointment of M/s. D. Sampathkumar & Co., Chartered Accountants, New No.5, Old No.3, South Boag Road, T. Nagar, Chennai - 600 017 as Statutory Auditors to hold office effective from December 28, 2012.
Dec 2012
21 Dec · Board meeting
M/s. K. S. Aiyar & Co., 54/2, Paulwells Road, St.Thomas Mount, Chennai-600 016 have tendered their resignation to act as statutory auditors ....4 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2012 to December 28, 2012 (both days inclusive) ....4 Dec · Dividend
Board of Directors of the Company at its meeting held on December 03, 2012 have recommended Dividend of Rs.1/- per equity shares of Rs.10/- each for the period ended September 30, 2012 for the financial 2011-12 (18 months), subject to the approval of the members in the ensuing Annual General Meeting.4 Dec · Meeting
Register of Members and the Transfer Books of the Company will be Closed from December 21, 2012 to December 28, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on December 28, 2012 and for the dividend.4 Dec · Dividend
Board of Directors of the Company at its meeting held on December 03, 2012, inter alia, have recommended Dividend of Re. 1/- per equity ....
Nov 2012
26 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 27, 2012 (1) To consider inter-alia the Audited financial results for the year ended September 30, 2012 (18 months); and (2) To recommend dividend, if any, for the year 2011-12. The Company has now informed the Exchange that the aforesaid Board Meeting scheduled to be held on November 27, 2012 has been postponed to December 03, 2012 in view of the damage caused due to the SAP system crash on account of short circuit in the power lines. The Company trust that the system will be rectified soon and the results will be declared by December 03, 2012.26 Nov · Postponement of Board Meeting
Board meeting scheduled to be held on November 27, 2012 has been postponed to December 03, 2012 in view of the damage caused due to the ....15 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 27, 2012, inter alia, to consider the following: 1. To consider ....12 Nov · Board meeting
(1) To consider inter-alia the Audited financial results for the year ended September 30, 2012 (18 months); and (2) To recommend dividend, if any, for the year 2011-12.
Sep 2012
11 Sep · Updates
Vide letter dated September 7, 2012 that the Board Of Directors of the Company at its meeting held on August 10, 2012, have not recommended any dividend in view of the extension of the financial year 2011-12 of the company up to September 30, 2012 (18 months).7 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, have not recommended any dividend in view of the extension ....
Aug 2012
21 Aug · Extension of Financial Year
Board of Directors of the Company in their meeting held on August 10,2012 has decided to extend the financial year 2011-12 of the Company upto September 30,2012 (18 months) and will hold the Annual General Meeting for the financial year 2011-12 on or before December 28, 2012 subject to the approval of the Registrar of Companies, Tamilnaidu.17 Aug · Outcome of meeting
Pursuant to order dated July 06, 2012 passed by Hon'ble High Court of Judicature at Madras, meeting of Equity Shareholders of the Company was held on August 10, 2012. Of the members present and validly voting, 96.77% in numbers representing 99.99% of votes in value voted in favour of the resolution approving the same. Accordingly, Scheme has been approved by Company's Equity Shareholders with requisite majority, being more than 50% in number and 75% in value of the members present and voting at the meeting. The Scheme is now subject to approval of Hon'ble High Court of Judicature at Madras.13 Aug · Limited Review for June 30, 2012
10 Aug · Extension of Financial year
Board of Directors of the Company at its meeting held on August 10, 2012 have decided to extend the financial year 2011-12 of the company ....10 Aug · Outcome of Court convened Meeting
6 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 10, 2012, inter alia, to transact the following : 1. To consider ....1 Aug · Board meeting
(1) To consider inter-alia the Audited financial results for the year ended March 31, 2012; (2) To recommend dividend, if any, for the year ended March 31, 2012 and (3) To consider the Un-audited Financial Results for the first quarter ended June 30, 2012.
May 2012
22 May · Limited Review for March 31, 2012
16 May · Management
Ms. Nisha Purushothaman, Joint Managing Director has been appointed as "Vice Chairperson” of the Company by the Board of Directors with effect ....5 May · Board meeting
To consider inter-alia the Unaudited financial results for the quarter ended March 31, 2012.
Mar 2012
Feb 2012
24 Feb · Limited Review for Dec 31, 2011
14 Feb · Board meeting
To consider inter-alia the Unaudited financial results for the quarter ended December 31, 2011.
Dec 2011
6 Dec · Management
Mr. R. Anand, Vice President (F&A) and Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company. The Company is in the process of recruiting a new Company Secretary.5 Dec · Management
Mr. R. Anand, Vice President (F&A) and Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company.
Nov 2011