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 board meetings
54 filed, newest first. Page 1 of 2.
Feb 2019
7 Feb · Board meeting
Meeting on 14 Feb 2019: quarterly results
Nov 2018
Aug 2018
13 Aug · Board meeting
Dec 2017
14 Dec · Board meeting
Aug 2017
Feb 2017
Nov 2016
Aug 2016
May 2016
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has: 1. The Board has recommended the re-appointment ....20 May · Board meeting
Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider the Audited Financial ....
Feb 2016
May 2015
26 May · Board meeting
Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has transacted the following : 1. The Board ....
Oct 2014
27 Oct · Board meeting
Outcome of the Board Meeting of the Company held on 25th October 2014 as under: 1. The Board decided to withdraw the Composite Scheme of Amalgamation of Empee Distilleries Limited with the Company, pending before the Hon'ble High Court, Andhra Pradesh. 2. The Board approved to disinvest 100% of shareholding held in the subsidiary company, M/s. Empee Power Company (India) Ltd subject to the approval of the shareholders of the company / statutory approvals, if any. 3. The Board took note of the winding up petitions filed and pending before the Hon'ble High Court of Andhra Pradesh in respect of ISGEC Heavy Engineering Ltd , M/s.Paharpur Cooling Systems Ltd and M/s. Jain Irrigation Systems Ltd under Sec 433(1)(e) of the Companies Act, 1956. However, ISGEC, Paharpur and Jain Irrigation have invoked arbitration and hence the company is taking appropriate legal action in respect of winding up and arbitration matters. 4. The Board took note of SARFAESI Notice received from Andhra Bank, Chennai. Since Andhra Bank does not constitute a valid majority under consortium of bankers, the said notice is ineffectual according to legal opinion obtained by the company. The company has proposed to send a reply notice to Andhra Bank. 5. The Board took note of recall notice received from Empee Distilleries Ltd, the holding company, recalling share application money of Rs.140.37 crs. (Source MSE)27 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2014, inter alia, transacted the following : 1. The Board ....15 Oct · Board meeting
To consider inter-alia the following: (1) Unaudited Financial Results for the quarter ended 30th September 2014; (2) To discuss on further process on the composite scheme of Amalgamation of Empee Distilleries Ltd., with the compay, pending before the Hon'ble High Court, Andhra Pradesh; and (3) To consider sale of investments made in the 100% subsidiary of the company, M/s. Empee Power Company (India) Ltd. (Source MSE)
Sep 2014
19 Sep · Board meeting
To consider inter-alia the following: (a) Sale / Disposal of Assets of Power unit located at Ambasamudram Integrated Sugar Complex of the Company, subject to approval of lenders, Banks and other statutory authorities and to issue Postal Ballot notice to seek the approval of Shareholders for the Sale / Disposal of the same under the provisions of the Companies Act, 2013; and (b) To withdraw the Composite Scheme of Amalgamation of Empee Distilleries Limited with the Company, pending before the Hon'ble High Court, Andhra Pradesh. (Source MSE)
Aug 2014
1 Aug · Board meeting
To consider inter alia, among other things, the un-audited financial results for the year ended 30th June 2014. (Source MSE)
May 2014
27 May · Board meeting
26 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2014, has transacted the following: 1. Recommending the Appointment ....5 May · Board meeting
To consider inter-alia the Audited Financial results for the year ended 31st March 2014. (Source MSE)
Jan 2014
31 Jan · Board meeting
To consider inter-alia the Unaudited Financial Results for the quarter ended on 31st December 2013. (Source MSE)
Oct 2013
21 Oct · Board meeting
To consider inter-alia the Unaudited Financial Results for the quarter ended 30th September 2013. (Source MSE)
Jul 2013
30 Jul · Board meeting
To consider inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)
May 2013
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)
Feb 2013
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
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 ....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)
Aug 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)
May 2012
7 May · Board meeting
To consider inter-alia the Un-audited Financial Results for the quarter ended 31st March, 2012. (Source MSE)
Mar 2012
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
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)
Aug 2011
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)
May 2011
3 May · Board meeting
To consider inter-alia the Un-audited Financial Results for the quarter ended 31st March, 2011. (Source MSE)
Jan 2011
28 Jan · Board meeting
To consider, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2010. (Source MSE)
Nov 2010
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)10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2010, have approved the following matters as set out in the ....