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 13 of 13.
Mar 2010
Feb 2010
Jan 2010
22 Jan · Board meeting
Meeting on 31 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
20 Oct · Board meeting
Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”1 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
9 Sep · Management
Mr. Harihara Subramanian, Vice President (F&A) & Company Secretary has been appointed as Compliance Officer of the Company.
Aug 2009
5 Aug · Meeting
Register of Members and the Transfer Books of the Company will be closed from September 22, 2009 to September 29, 2009 (both days inclusive) instead of September 21, 2009 to September 28, 2009. The Book Closure is for the purpose of the ensuing Annual General Meeting which is to be held on September 29, 2009 instead of September 28, 2009 and for the Dividend.3 Aug · Meeting
Register of Members and the Transfer Books of the Company will be closed from September 21, 2009 to September 28, 2009 (both days inclusive) for the purpose of the ensuing Annual General Meeting which is to be held on September 28, 2009 and for the Dividend.
Jul 2009
15 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
29 Jun · Dividend
Board of Directors at its meeting held on June 29, 2009 have recommended dividend of Rs. 5/- per share on equity share of Rs. 10/- each for 9 months period ended March 31, 2009.24 Jun · Management
Vide its letter dated June 23, 2009 that " Mr. S. Kalyanaraman, Senior General Manager (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".23 Jun · Board meeting
To consider inter alia the Audited Accounts of the Company for the nine months ended March 31, 2009 and to consider & recommend dividend for the year ended March 31, 2009 (9 months).16 Jun · Updates
Mr. M.P. Purushothaman, Chairman and Core Promoter of the Company has transferred 7,00,000 equity shares to each of his children (other promoters) namely, 1) Ms. Nisha Purushothaman, 2) Mr. Shaji Purushothaman, 3) Ms.Sheena Purushothaman, 4) Mr. Sheeju Purushothaman aggregating to 28,00,000 equity shares from his shareholding by way of gift on 15th June 2009.3 Jun · Proceedings
Proceeding of the Postal Ballot process and result declaration by the Joint Managing Director of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
14 May · Disclosure
Disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) ,Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 May · Meeting
Notice pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for the consent of the members through postal ballot for obtaining the approval of the members of the company pursuant to section 224 of the Companies Act, 1956 by way of an ordinary resolution to appoint an Auditor in the casual vacancy caused by the resignation of existing auditor and to seek approval of members by way of a special resolution pursuant to section 372A of the Companies Act, to increase the limits from Rs. 1000 Crores to Rs. 1,500 Crores. The Board of Directors has appointed Mr. S. Dhanapal, of S. Dhanapal & Associates, Practicing Company Secretaries as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner. Duly completed Postal Ballot Forms should reach to the Scrutinizer not later than the closing business hours of June 01, 2009. Result of the Postal Ballot shall be declared and confirmed by the Chairman or any other director of the Company as authorised by the Board on June 02, 2009. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
21 Apr · Board meeting
The Board of Directors have decided in their meeting held on 15.04.2009 to obtain consent of Members of the Company through Postal Ballot to appoint an Auditor in the casual vacancy caused by the resignation of exisiting Auditor and to seek approval of members by way of a special resolution pursuant to section 372A of the companies Act, to increase the limits from Rs.1000 Crores to Rs.1500 Crores6 Apr · Board meeting
To consider inter-alia appointment of Statutory Auditor through Postal Ballot.
Mar 2009
17 Mar · Management
Mr. N.C Ananthakumar, Chartered Accountant, No.10. Trustpakkam South, Raja Annamalaipuram, Chennai- 600 028, Statutory Auditor of the Company has informed that he is not in a position to continue as Statutory Auditor of the Company from the Financial Year 2008-09 due to his involvement in other Audits and Income Tax matters and also that he does not have any objection for appointing any person as Auditor of the Company from the Financial Year 2008-09. Further the Company is taking steps to appoint another Auditor in his place.
Feb 2009
23 Feb · Management
Appointment of Compliance Officer of the Company :- Name: Mr. S. Kalyanaraman; Designation: Sr. General Manager (F & A) & Company Secretary; w.e.f. February 18, 2009.9 Feb · Management
Mr. C. Shankar, Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company.5 Feb · Change in Accounting Year
Board of Directors have decided to close the current financial year of the Company on March 31, 2009 (9 months) and the Company will be publishing the Audited Financial Results for the nine months ended March 31, 2009 on or before June 30, 2009.
Jan 2009
31 Jan · Management
The Company has appointed Mr. M. P. Mehrotra as a Director in the casual vacancy caused by the resignation of Lt. Gen. R.S. Nagra (Retd.) pursuant to Article 101 of the Articles of Association of the Company read with Section 262 of the Companies Act. 1956. Mr. M.P. Mehrotra is an independent director on the Board of the Company.13 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”6 Jan · Updates
Registered Office of the Company has been shifted from 693, Mount Road, Chennai - 600 006 to 'Empee Tower', No.59, Harris Road, Pudupet, Chennai - 600 002.5 Jan · Management
Lt. Gen. R.S.Nagra (Retd.), Independent Director has resigned from the Board of Directors of the Company w.e.f. January 01, 2009.
Dec 2008
17 Dec · Meeting
Proceedings of the Annual General Meeting of the Company held on December 08, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2008
3 Nov · Meeting
Register of Members and the Transfers Books of the Company will be closed from December 01, 2008 to December 08, 2008 (both days inclusive). The Book Closure is for the purpose of the ensuing Annual General Meeting which is to be held on December 08, 2008 and for the final dividend.
Oct 2008
17 Oct · Board meeting
Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
24 Sep · Dividend
Board of Directors at its meeting held on September 24, 2008 has recommended a final dividend of Rs. 2 per share for the 9 months ended June 30, 2008.15 Sep · Board meeting
To consider inter alia, the audited Annual Accounts for the period ended June 30, 2008.
Aug 2008
6 Aug · Business
Company has acquired 75% of the Paidup Share Capital of M/s EDL Properities Private Limited and hence EDL Properties Pvt. Ltd has become a subsidiary of the Company w.e.f. August 05, 2008.
Jul 2008
15 Jul · Change in Accounting Year
Board of Directors at their meeting held on July 14, 2008 have decided to close the current Accounting year of the Company on June 30, 2008 (9 months) and the Company will be publishing the Audited Financial Results for the nine months ended June 30, 2008 on or before September 30, 2008.
Apr 2008
29 Apr · Dividend
Board of Directors at its meeting held on April 29, 2008 has declared an interim dividend at the rate of 30% per Equity Share of Rs. 10.00 each. The record date for payment of the interim dividend has been fixed as May 21, 2008.17 Apr · Board meeting
Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Mar 2008
31 Mar · Meeting
Minutes of the Annual General Meeting of the Company held on March 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Mar · Management
At the Board Meeting of the Company held on March 10, 2008 Mr. Shaji Purushothaman has been appointed as Managing Director of the Company for a period of 5 years with effect from March 10, 2008. His appointment will be in line with the provisions of Schedule XIII of the Companies Act and subject to the approval of the shareholders at the forthcoming General Meeting of the Company. Mr M.P. Purushothaman has relinquished his Office as the Managing Director of the Company with effect from March 10, 2008. He will however continue as the Chairman of the Board of Directors.
Jan 2008
25 Jan · Meeting
Register of Members and the Transfer books of the Company will be closed on from March 01, 2008 to March 10, 2008 (both days inclusive). The Book Closure is for the purpose of the ensuing Annual General Meeting which is to be held on March 10, 2008.14 Jan · Board meeting
To consider and approve the Un-audited Results of our Company for the first quarter ended December 31, 2007.
Dec 2007
17 Dec · Updates
The Government of Tamilnadu vide their notification dated 10th December, 2007 have accorded a price increase of Rs.80 per case for all Indian Made Foreign Spirits sold in the State of Tamilnadu. The price increase is effective from 11th December, 2007.
Nov 2007
30 Nov · Board meeting
Meeting of Board of Directors will be held on December 05, 2007 instead of December 06, 2007 to consider the Audited Results of the Company for the year ended September 30, 2007.Not held on this date
28 Nov · Board meeting
To consider the Audited Results of the Company for the year ended September 30, 2007.