EDL

EDL:The Exchange had sought clarification from Empee Distilleries Limited with respect to announcement dated 15-Mar-2018, regarding "Empee Distilleries Limited has informed the Exchange regarding resignation of Joint Managing Director- Appointment of Managing Director, in the Board meeting held on March 15, 2018.". The Company on has clarified as per the attachment.

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 15-Mar-2018, regarding resignation of Joint Managing Director- Appointment of Managing Director, in the Board meeting held on March 15, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

Empee Distilleries Limited has informed the Exchange regarding resignation of Joint Managing Director- Appointment of Managing Director, in the Board meeting held on March 15, 2018.

Empee Distilleries Limited has informed the Exchange regarding 'Compliance under Regulation 57(i) of the SEBI (LODR) Regulations, 2015'.

Empee Distilleries Limited has informed the Exchange regarding 'disclosure statement in respect of Non Convertible Debentures under Regulation 52(4), alongwith a certificate from IDBI Trusteeship Services Limited'.

Empee Distilleries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Empee Distilleries Limited has informed the Exchange regarding 'Compliance under Regulation 57(1) of the SEBI (LODR) Regulations, 2015'.

Empee Distilleries Limited has informed the Exchange regarding 'Compliance under Regulation 57(I) of the SEBI (LODR) Regulation, 2015 for the month of December 2017'.

Empee Distilleries Limited has informed the Exchange regarding voting results of Postal Ballot

Empee Distilleries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Empee Distilleries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Empee Distilleries Limited has informed the Exchange regarding 'Compliance under Regulation 57(i) of the SEBI (LODR) Regulations, 2015 for the month of November 2017. '.

Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 15, 2017.

Empee Distilleries Limited has informed the Exchange regarding 'Compliance under Regulation 57(I) of the SEBI (LODR) Regulations, 2015 for the month of October 2017'.

Empee Distilleries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 27, 2017

Empee Distilleries Limited has informed the Exchange regarding 'Compliance under Regulation 57(i) of SEBI (LODR) 2015'.

Empee Distilleries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2017

Empee Distilleries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017

Empee Distilleries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

The Exchange has sought clarification from Empee Distilleries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format.The response of the Company is awaited.

Empee Distilleries Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2017.

Empee Distilleries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Empee Distilleries Limited has informed the Exchange regarding 'Compliance under Regulation 57(I) of the SEBI (LODR) Regulation, 2015'.

Empee Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 27, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 27, 2017.

1) The Board approved the Boards Report for the financial year 2016-17 alongwith Corporate Governance Report.2) The Board approved the Notice of Annual General Meeting.3) The Board approved to convene 32nd AGM on Wednesday, 27th September 2017 at Vani Mahal, T.Nagar, Chennai 600 017 at 11.30 a.m.4) The Board has fixed 25.9.2017 to 27.9.2017 as Book closure dates for AGM.

Empee Distilleries Limited has informed the Exchange regarding Extension of Time available in convening and holding Board meeting to consider and approve Unaudited Financial results for the Quarter ended June 30, 2017.

Empee Distilleries Limited has informed the Exchange that the Company with ISIN : INE180G7024 and ISIN : INE180G07032 had paid the Coupon Rate of 14% to the Debenture holders on July 24, 2017 before the due date of July 31, 2017.

Empee Distilleries Limited has informed the Exchange regarding revised Audited Results under Schedule III as prescribed by SEBI for the financial year ended 31.3.2017

Empee Distilleries Limited has submitted the Exchange a copy of Statement on impact of Audit Qualifications (for audit report with modified opinion) - Standalone and Consolidated for the FY ended 31.3.2017

EDL: The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 30-May-2017, regarding Appointment of Mr. N Chandrasekaran as Chief Financial Officer of the company w.e.f. May 29, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 30-May-2017, regarding Appointment of Mr N Chandrasekaran as Chief Financial Officer of the company w.e.f. May 29, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Empee Distilleries Limited has informed the Exchange regarding Appointment of Mr N Chandrasekaran as Chief Financial Officer of the company w.e.f. May 29, 2017.

Empee Distilleries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Empee Holding Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Empee Distilleries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on March 21, 2017.

Empee Distilleries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 15, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Empee Distilleries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 23, 2017.

Empee Distilleries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 15, 2017

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 13-Feb-2017, regarding "Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sa

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 13-Feb-2017, regarding "Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sa

Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.

Empee Distilleries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Empee Distilleries Limited has submitted to the Exchange a copy of Minutes of Extra Ordinary General Meeting of the Company held on January 19, 2017.

Empee Distilleries Limited has informed the Exchange regarding Outcome of Extra Ordinary General Meeting held on January 19 2017 with Voting Results and Scrutinizers Reports.

Empee Distilleries Limited has informed the Exchange regarding Outcome of Extra Ordinary General Meeting to be held on January 19, 2017, along with Scrutinizer's Report.

Empee Distilleries Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting to be held on January 19, 2017.

EDL: The Exchange had sought clarification from Empee Distilleries Limited with respect to announcement dated 26-Dec-2016, regarding the outcome of Board meeting held on December 26, 2016. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment; 2. Brief profile (in case of appointment); 3. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 26-Dec-2016, regarding the outcome of Board meeting held on December 26, 2016.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.