Empee Sugars & Chemicals share news and announcements
BSE: 500132Agricultural Food & other Products
Trading suspended since 4 Feb 2020
Last traded ₹0.58 on 3 Feb 2020
Empee Sugars & Chemicals share news and announcements
376 announcements, routine notices left out, newest first. Page 6 of 8.
Jun 2013
May 2013
20 May · Limited Review for March 31, 2013
15 May · Meeting
Register of Members and the Transfer Books of the Company will be closed from 12th June 2013 to 19th June 2013 (both days inclusive) for the purpose of Annual General Meeting which is to be held on 19th June 2013. (Source MSE)15 May · Dividend
No Dividend was recommended by the Board of Directors at their meeting held on 11th May 2013 for the period ended 31st March 2013 (18 months). (Source MSE)13 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2013 to June 19, 2013 (both days inclusive) ....2 May · Board meeting
To consider inter-alia the Audited Financial Results of the Company for the period ended 31st March 2013 (18 months). (Source MSE)
Apr 2013
8 Apr · Updates
Company will publish Audited Financial Results for the Period ending 31.03.2013 (18 months) on or before 30.05.2013 as against the Un-audited Financial Results for the quarter ending 31.03.2013. (Source MSE)8 Apr · Results
With reference to the earlier annoucement regarding intimation of Extension of Financial Year of the Company 2011-12 to 18 months period ending March 31, 2013 and holding of Annual General ....
Mar 2013
Feb 2013
19 Feb · Change in Financial Year
Registrar of Companies, Andhra Pradesh has approved the extension of financial year 2011-12 upto March 31, 2013 (18 months) and also ....13 Feb · Limited Review for Dec 31, 2012
7 Feb · Board meeting
Board Meeting held on 07th February 2013 was adjourned to Wednesday, the 13th February 2013 for want of clarifications and legal opinion on Income Tax provisions. The Company has further informed that, accordingly the Un-audited Quarterly Results will be revised and approved in the adjourned meeting being held on 13th February 2013. (Source MSE)
Jan 2013
31 Jan · Meeting
M/s. D. Sampathkumar & Co., Chartered Accountants, New No. 5, Old No.3, South Bag Road, T. Nagar, Chennai-600 017, have been appointed as Statutory Auditors of the Company for the current financial year by passing a special resolution by the shareholders of the Company at the Extra Ordinary General Meeting held on 30th January 2013. (Source MSE)29 Jan · Board meeting
To consider inter alia the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)Not held on this date
Dec 2012
31 Dec · Board meeting
Outcome of Board Meeting as under: 1. Resignation of Auditors: M/s. K. S. Aiyar & Co., Chennai- 600 016 have tendered their ....26 Dec · Financial Year Change
Current financial year 2011-12 of the Company has been extended by 6 months and thereby ends on 31st March 2013 (18 months). (Source MSE)7 Dec · Limited Review for Sep 30, 2012
4 Dec · Board meeting
Outcome off the Board meeting as under : - Extension of financial year by six months i.e. upto March 31, 2013, approved by the ....
Nov 2012
26 Nov · Board meeting
Board meeting scheduled to be held on 27th November 2012, To consider inter-alia the Audited Financial Results of the Company for the year ended 30th September 2012 has been postponed to 3rd December 2012 in view of the damage caused due to the SAP system crash on account of short circuit in the power lines. (Source MSE)12 Nov · Board meeting
To consider inter-alia the Audited Financial Results of the Company for the year ended 30th September 2012. (Source MSE)6 Nov · Results
Company has decided to furnish the Standalone & Consolidated Audited Financial results of the Company for the financial year ended ....
Oct 2012
31 Oct · Updates
Company has decided to furnish the Standalone & Consolidated Audited Financial Results of the Company for the Financial year ended 30-09-2012 on or before 30-11-2012 instead of unaudited financial for the same period. (Source MSE)20 Oct · Outcome of the Court convened meeting of the secured creditors
Pursuant to Order dated September 12, 2012 passed by Hon'ble High Court of Judicature at Hyderabad, the meeting of Secured Creditors of ....
Aug 2012
21 Aug · Outcome of meeting
Pursuant to order dated 5th July 2012 passed by Hon'ble High Court of Judicature at Hyderabad, meeting of Secured Creditors of the Company was held on 18th August 2012 and the creditors have requested for more time to evaluate the Composite Scheme of Arrangement and accord their approval to the same. (Source MSE)21 Aug · Outcome of meeting
Pursuant to order dated 5th July 2012 passed by Hon'ble High Court of Judicature at Hyderabad, meeting of Equity Shareholders of the Company was held on 18th August 2012 and the members have unanimously voted in favour of the Composite Scheme of Arrangement. (Source MSE)20 Aug · Outcome of Court Convened Meeting
17 Aug · Court Convened Meeting on Equity Shareholders
13 Aug · Limited Review for June 30, 2012
1 Aug · Board meeting
To consider inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MSE)
Jul 2012
May 2012
22 May · Limited Review for March 31, 2012
16 May · Board Changes
Ms. Nisha Purushothaman, Director, has been appointed as "Vice Chairperson" of the Company by the Board of Directors, with effect from 14th May 2012. (Source MSE)16 May · Management
Ms. Nisha Purushothaman, Director has been appointed as “Vice Chairperson" of the Company by the Board of Directors with effect from May 14, 2012.