EDL

Empee Distilleries Limited has informed the Exchange regarding the outcome of Board meeting held on December 26, 2016.

Empee Distilleries Limited has submitted the Exchange a copy of Srutinizers report of Extraordinary General Meeting held on November 28, 2016. Further, the company has informed the Exchange regarding voting results.

Empee Distilleries Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 12,2016.

Empee Distilleries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Empee Distilleries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 27, 2016.

Empee Distilleries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2016.

Empee Distilleries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 26, 2016.

Empee Distilleries Limited has informed the Exchange regarding Allotment of 14%, 100 Nos. Secured, Rated, Listed, Redeemable Non-Convertible Debentures of Rs. 10,00,000 each to select investors under private Placement basis.

Empee Distilleries Limited has submitted to the Exchange a copy of the Auditors Report for the year 2015-16 along with Disclosure of the impact of Audit Qualifications.

Empee Distilleries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 26, 2016 for the purpose of Annual General Meeting to be held on September 26, 2016.

Empee Distilleries Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 11, 2016.

Empee Distilleries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Empee Distilleries Limited has informed the Exchange that Mr.Shaji Purushothaman, Director of the Company has resigned from the Board of the Company.

Empee Distilleries Limited has submitted to the Exchange the standalone & consolidated financial results for the period ended March 31, 2016.

Empee Distilleries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Empee Distilleries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Empee Distilleries Limited has informed the Exchange that the Board of Directors, vide a circular resolution dated May 2, 2019, passed on May 9, 2016 has appointed. Mr.R. Rangachari as a Non-executive, Independent additional Director to hold office upto the ensuing AGM of the Company.

Empee Distilleries Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Empee Distilleries Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Empee Holdings Limited has submitted to the Exchange vide letter dated April 08, 2016 a copy of Disclosure by Promoters for Pledge of shares under Reg 31(1) and 31(2) of SEBI (SAST) Regulation, 2011.

Empee Distilleries Limited has informed the Exchange that Mr. M K Mohan, Independent Director of the Company has resigned from the Board of the Company.

Empee Distilleries Limited has submitted to the Exchange a copy of the details of voting results of the poll by remote e-voting conducted by the Company between March 07, 2016 and March 09, 2016 and by polling at EGM held on March 10, 2016 along with Scrutinizer Report.

Empee Distilleries Limited has submitted to the Exchange a copy of Notice of extra-Ordinary General Meeting of the Company to be held March 10, 2016..

Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2016.

Empee Distilleries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Empee Distilleries Limited has informed the Exchange that Mr. M. P. Mehrotra, Independent Director of the Company has resigned from the Board of the Company.

Empee Distilleries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Empee Distilleries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2015, has appointed Mr. Shankar Menon as a Non-Executive AdditionalDirector (Independent Director) of the Company w.e.f. August 14, 2015.

Empee Distilleries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 25, 2015.

Empee Distilleries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the June 25, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Empee Distilleries Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2015 to June 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 25, 2015. The Company has now informed the Exchange that the book closure dates are revised and will remain closed from June 20, 2015 to June 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 25, 2015. (Revised)

Empee Distilleries Limited, Empee Distilleries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Empee Distilleries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2015 to June 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 25, 2015.

Empee Distilleries Limited has informed the Exchange that has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 23, 2015.

Empee Distilleries Limited has submitted to the Exchange vide letter dated April 15, 2015 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 the Result of Postal ballot.

Empee Distilleries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 ("the Act") read with the Companies ( Management and Administration) Rules, 2014.

The Exchange had sought clarification from Empee Distilleries Limited with respect to announcement dated February 12, 2015 regarding "The Board of Directors at their meeting held on February 11, 2015 have approved sale of 1,33,67,000 equity shares of Rs.10 each (which constitutes 89.85% of share capital held in M/s.Empee Power and Infrastructure Pvt Ltd) aggregating to Rs.13,36,70,000/- to M/s.Appollo Alchobev Limited. Accordingly Empee Power and Infrastructure Pvt Ltd will cease to be a subsidiary company of Empee Distilleries Ltd". On basis of above Company is required to clarify following

The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated February 12, 2015 regarding "The Board of Directors at their meeting held on February 11, 2015 have approved sale of 1,33,67,000 equity shares of Rs.10 each (which constitutes 89.85% of share capital held in M/s.Empee Power and Infrastructure Pvt Ltd) aggregating to Rs.13,36,70,000/- to M/s.Appollo Alchobev Limited. Accordingly Empee Power and Infrastructure Pvt Ltd will cease to be a subsidiary company of Empee Distilleries Ltd". On basis of above Company is required to clarify following

Empee Distilleries Limited has informed the Exchange that the Board of Directors at their meeting held on February 11, 2015 have approved sale of 1,33,67,000 equity shares of Rs.10 each (which constitutes 89.85% of share capital held in M/s.Empee Power and Infrastructure Pvt Ltd) aggregating to Rs.13,36,70,000/- to M/s.Appollo Alchobev Limited. Accordingly Empee Power and Infrastructure Pvt Ltd will cease to be a subsidiary company of Empee Distilleries Ltd.

Empee Distilleries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Empee Distilleries Limited has informed the Exchange that the Registrar of Companies, Tamilnadu, Chennai have approved the extension of the financial year 2013-14 of the Company upto March 31, 2015 (18 months).

The Exchange had sought additional clarification from Empee Distilleries Limited with respect to the Company's announcement dated November 19, 2014 regarding Investment and acquisition of 89.85% in equity shares capital of M/s. Empee Power and Infrastructure Private Limited on October 30, 2014 . In this regard, the Exchange had advised the Company to provide clarification/confirmation with respect to the following: 1. Whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof. 2. Whether the acquisiti

The Exchange had sought a clarification from Empee Distilleries Limited with respect reference to announcement submitted by the Company vide letter dated November 19, 2014 stating that "Acquisition of 89.85% Equity Share Capital of M/s. Empee Power And Infrastructure Pvt. Ltd.". On the basis of the above, following clarification was sought by the Exchange: 1. Whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof. 2. Whether the acquisition would fall within related party transactions? If yes, whet

Empee Distilleries Limited has informed the Exchange that the Company has invested and acquired 89.85% in equity shares capital of M/s. Empee Power and Infrastructure Private Limited on October 30, 2014 and has become a Subsidiary of the Company.

Empee Distilleries Limited has informed the Exchange that Mrs. Sangeetha Sekar, Company Secretary and Compliance Officer of the Company has resigned from the service of the Company effective November 5, 2014.

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2014 has decided to withdraw the Composite Scheme of Amalgamation of the Company with Empee Sugars and Chemicals Ltd, pending before the Hon'ble High Court, Andhra Pradesh.

Empee Distilleries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the company in their meeting held on August 09,.2014 have decided to extend the financial year 2013-14 of the company upto March 31, 2015 (18 months) and will hold the Annual General Meeting for the period 2013-15 on or before September 30, 2015 subject to the approval of the Registrar of Companies, Tamilnadu.