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 7 of 8.
May 2012
7 May · Board meeting
To consider inter-alia the Un-audited Financial Results for the quarter ended 31st March, 2012. (Source MSE)
Apr 2012
13 Apr · Business
Company has completed the acquisition of 100% of the paid up equity share capital of M/s. APPOLLO WIND ENERGY PRIVATE LIMITED and accordingly it has become a 100% Subsidiary of the Company. (Source MSE)11 Apr · Business
Company has completed the acquisition of 100% of the Paid up equity share capital of M/s. Appollo Wind Energy Private Limited and ....
Mar 2012
Feb 2012
24 Feb · Limited Review for Dec 31, 2011
Jan 2012
31 Jan · Board meeting
To consider inter-alia the Un-audited Financial Results for the quarter ended 31st December 2011. (Source MSE)
Dec 2011
2 Dec · Meeting
Register of Members and Share Transfer Books of the Company will be closed from 21st December, 2011 to 28th December, 2011( Both days inclusive) for the purpose of the ensuing Annual General Meeting which is to be held on 28th December, 2011. (Source MSE)2 Dec · Audit Qualifications/Comments
Vide Notes to the Accounts in the Audited Financial Results for the period ended 30th September, 2011 (18 months) regarding Audit Qualifications as follows: (a) Declaration of interim dividend of Rs. 209.68 lacs based on the results of September 2010 has resulted in pay out of capital for the 18 months period ended 30.09.2011. violating Sec. 205 of the Companies Act, 1956; and (b) The Company has utilised cumulative share application money of Rs. 137.95 crores pending allotment as at 30.09.2011. The aforesaid remarks do not have an adverse impact on the financial results of the Company. (Source MSE)2 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2011 to December 28, 2011 (both days ....
Nov 2011
30 Nov · Board meeting
To consider inter alia the Audited Financial Results for the year ended 30th September 2011 (18 months) (Source MSE)1 Nov · Results
With reference to the earlier announcement regarding intimation of extension of financial year of the Company 2010-11 to 18 months period ending September 30, 2011, Empee Sugars & Chemicals ....1 Nov · Updates
Company will publish Audited Financial Results for the period ending 30th September 2011 (18 Months) on or before 30th November 2011, as against the un-audited financial results for the quarter ending 30th September 2011. (Source MSE)
Sep 2011
6 Sep · Approval of ROC for extension of Financial Year
Registrar of Companies, Andhra Pradesh has approved the extension of financial year 2010-11 upto September 30, 2011 and also approved ....5 Sep · Meeting
Registrar of Companies, Andhra Pradesh has approved the extension of financial year 2010-11 of the Company upto 30th September, 2011 and also approved holding of Annual General Meeting upto 31.12.2011. (Source MSE)
Aug 2011
12 Aug · Management
Mr. K. Jayachandran, Joint Managing Director of the Company has resigned from the Board and his resignation was accepted by the Company.12 Aug · Financial Year Change
Board of Directors of the Company , in their meeting held on 11th August 2011, have decided to extend the financial year 2010-11 of the Company up to 30th September 2011 (18 months) and will hold the Annual General Meeting for the financial year 2010-11 before 31st December 2011, subject to the approval of the Register of Companies, Andhra Pradesh (Source MSE)11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2011, have decided to extend the financial year 2010-11 of the ....
Jul 2011
26 Jul · Board meeting
To consider inter-alia the Un-audited Financial Results for the first quarter ended 30th June 2011. (Source MSE)
Jun 2011
May 2011
3 May · Board meeting
To consider inter-alia the Un-audited Financial Results for the quarter ended 31st March, 2011. (Source MSE)
Apr 2011
Feb 2011
Jan 2011
28 Jan · Board meeting
To consider, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2010. (Source MSE)
Dec 2010
28 Dec · Meeting
Proceedings of Extra-ordinary General Meeting of the Company held on 11-Dec-2010. Attachment follows (Source MSE)14 Dec · Meeting
Following special resolutions have been passed by the shareholders of the Company at the Extra Ordinary General Meeting held on 11th December 2010: (1) Increase in the Authorised Share Capital of the Company from Rs.55 Crores to Rs.80 Crores by creation of additional 2,50,00,000 Nos. of Equity Shares of Rs.10/- each (2) Articles of the Association of the Company to make provision for issue of securities to enable the company to issue GDR, ADR, etc. (3) Issue of GDR not exceeding US$ 78 Millions (4) Re-appointment of Mr. M.P.Purushothamam as Chairman and Managing Director for a period of five years effective from 25.12.2010. (Source MSE)11 Dec · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on December 11, 2010, have passed the following special resolutions: ....
Nov 2010
24 Nov · Meeting
Copies of Notice for Extra-Ordinary General Meeting of the Company to be held on 11th December 2010. (Source MSE)11 Nov · Dividend
November 20, 2010 has been fixed as the Record Date for the purpose of Payment of Interim Dividend.11 Nov · Corporate action
Record Date has been revised to 20th November 2010 in place of 19th November 2010 for the determination of entitlement of interim dividend to the shareholders of the Company (Source MSE)11 Nov · Board meeting
Board of Directors in their meeting held on 9th November 2010 have approved the following matters as set out in the notice of EGM, subject to the approval of the shareholders of the Company in the ensuing EGM of the Company to be held on 11th December 2010: (1) Issue of GDR upto an amount of Rs.350 crores (2) Increase in the Authorised Capital of the Company from Rs.55 crores to Rs.80 crores (3) To alter the Articles of Association of the Company to make provision for issue of securities to enable the Company to issue GDR (4) For re-appointment of Mr. M.P. Purushothaman as Chairman and Managing Director. (Source MSE)11 Nov · Updates
Board of Directors in their meeting held on 9th November 2010 have approved the payment of maiden interim dividend of 5% (ie. Re.0.50 per share) on the equity shares of Rs.10/- each of the Company and fixed 19th November 2010 as Record Date for the determination of entitlement of interim dividend to the shareholder of the Company. (Source MSE)