EDL

Empee Distilleries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Empee Distilleries Limited has informed the Exchange regarding the Result of Postal Ballot.

Empee Distilleries Limited has informed the Exchange that Mr.V.Srinivasan has been appointed as Chief Financial Officer of the company effective from June 01, 2014.

Empee Distilleries Limited has informed the Exchange that the company has appointed Mrs. S Sangeetha as Company Secretary and Compliance Officer of the company w.e.f June 01, 2014.

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

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has transacted the following: 1. Recommending the Appointment of new Statutory Auditors, M/s. Venkatesh & Co., Chartered Accountants for the shareholders approval. 2. Approval of Notice of Postal Ballot to seek members approval for various items mentioned therein to comply with the provisions of Companies Act, 2013.

Empee Distilleries Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Empee Distilleries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Empee Distilleries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 30, 2013.

Empee Distilleries Limited has informed the Exchange vide letter dated December 30, 2013, regarding Outcome of the Annual General Meeting held on December 30, 2013.

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013 have recommended Dividend of Re. 1/- per equity shares of Rs. 10/- each for the year ended September 30, 2013 for the financial year 2012-13, subject to the approval of members in the ensuing Annual General Meeting.

Empee Distilleries Limited has informed the Exchange that the Register of Members and the Transfer Books of the Company will be closed from December 23, 2013 to December 30, 2013 (both days inclusive) for the purpose of Annual General Meeting which is to be held on December 30, 2013 and for the dividend.

Empee Distilleries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Empee Distilleries Limited has informed the Exchange that on October 24, 2013, the Hon'ble High Court of Judicature at Madras have considered and approved the Scheme of Arrangement between Empee Distilleries Limited and Empee Sugars and Chemicals Limited and Appollo Wind Energy Private Limited and their respective shareholders ("Scheme") under Sections 391 to 394 read with Sections 100 to 104 and other relevant provisions of the Companies Act, 1956, subject to receipt of the requisite approval from the Hon'ble Andhra Pradesh High Court, which is the relevant High Court exercising jurisdiction

Empee Distilleries Limited has informed the Exchange regarding a press release dated August 26, 2013, titled "Empee Distilleries ties up with United Spirits for manufacture of Indian Made Foreign Liquor (IMFL)".

Empee Distilleries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Empee Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Empee Distilleries Limited has informed the Exchange that the tenure of Mr. Shaji Purushothaman, Managing Director was expired on March 09, 2013 and he expressed his unwillingness to continue the service due to his preoccupations.

Empee Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Empee Distilleries Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Empee Distilleries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 28, 2012.

Empee Distilleries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Empee Distilleries Limited has informed the Exchange that M/s. K. S. Aiyar & Co., 54/2, Paulwells Road, St.Thomas Mount, Chennai-600 016 have tendered their resignation to act as statutory auditors of the company due to their professional preoccupations and expressed their unwillingness to be reappointed in the ensuring AGM dated December 28, 2012. In view of this, the Board of Directors in their meeting held on December 03, 2012 decided to recommend the shareholders for the appointment of M/s. D. Sampathkumar & Co., Chartered Accountants, New No.5, Old No.3, South Boag Road, T. Nagar, Chennai

Empee Distilleries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 28, 2012.

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 03, 2012 have recommended Dividend of Rs.1/- per equity shares of Rs.10/- each for the period ended September 30, 2012 for the financial 2011-12 (18 months), subject to the approval of the members in the ensuing Annual General Meeting.

Empee Distilleries Limited has informed the Exchange that the Register of Members and the Transfer Books of the Company will be Closed from December 21, 2012 to December 28, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on December 28, 2012 and for the dividend.

Empee Distilleries Limited has informed the Exchange vide letter dated September 7, 2012 that the Board Of Directors of the Company at its meeting held on August 10, 2012, have not recommended any dividend in view of the extension of the financial year 2011-12 of the company up to September 30, 2012 (18 months).

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 10,2012 has decided to extend the financial year 2011-12 of the Company upto September 30,2012 (18 months) and will hold the Annual General Meeting for the financial year 2011-12 on or before December 28, 2012 subject to the approval of the Registrar of Companies, Tamilnaidu.

Empee Distilleries Limited has informed the Exchange that pursuant to order dated July 06, 2012 passed by Hon'ble High Court of Judicature at Madras, meeting of Equity Shareholders of the Company was held on August 10, 2012. Of the members present and validly voting, 96.77% in numbers representing 99.99% of votes in value voted in favour of the resolution approving the same. Accordingly, Scheme has been approved by Company's Equity Shareholders with requisite majority, being more than 50% in number and 75% in value of the members present and voting at the meeting. The Scheme is now subject to

Empee Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 21, 2012 has approved the Composite Scheme of Arrangement and Amalgamation ('Scheme') which inter-alia includes the merger of Empee Distilleries Limited (EDL) with Empee Sugars and Chemicals Limited (ESCL) .The scheme is prepared pursuant to the provisions of section 391-394 of the Companies Act read with sections 100-104 and other relevant provisions. The Scheme will be subject to the necessary approvals as may be required.

Empee Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Empee Distilleries Limited has informed the Exchange that Mr. R. Anand, Vice President (F&A) and Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company. The Company is in the process of recruiting a new Company Secretary.

Empee Holdings Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Empee Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Empee Distilleries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2011.

Empee Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 29, 2011 (both days inclusive) for the purpose of the ensuing Annual General Meeting which is to be held on September 29, 2011 and Dividend for the year 2010-11.

Empee Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011 have recommended Dividend of Rs.5/- per equity shares of Rs.10/- each for the year ended March 31, 2011, subject to the approval of the members in the ensuing Annual General Meetring.

Empee Distilleries Limited has informed the Exchange that the Company has acquired 99.79% of the Paidup Share Capital of M/s.APPOLLO DISTILLERIES PRIVATE LIMITED and has become a Subsidiary of this Company.

Empee Distilleries Limited has informed the Exchange that Mr. R. Anand, Vice President (F&A) & Company Secretary is appointed as Compliance Officer of the Company, as per Clause 47(a) of Listing Agreement, with effect from February 07, 2011.

Empee Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Empee Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Empee Distilleries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010.

Empee Distilleries Limited has informed the Exchange that Mr. Harihara Subramanian, Vice President (F&A) & Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company on September 30, 2010.

Empee Distilleries Limited has informed the Exchange that the new Email ID of the Grievance redressal division/ Compliance Officer of the company is info@empeegroup.co.in

Empee Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of the ensuing Annual General Meeting which is to be held on September 29, 2010 and Dividend for the year 2009-10.

Empee Distilleries Limited has informed the Exchange that the Board of Directors at its Meeting held on May 29, 2010 have recommended a dividend of Rs. 6/- per share on equity share of Rs. 10/- each for the year ended March 31, 2010, subject to the approval of members in the ensuing Annual General Meeting.

Empee Distilleries Limited has informed the Exchange that the company has decided to publish Audited results of the company for the year ended March 31, 2010 on or before June 30, 2010. Accordingly the company is not publishing the Unaudited results for the quarter ended March 31, 2010.

Empee Distilleries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Empee_Proceeding_01102009.zip target=NEW> For more details click here.</a>

Empee Distilleries Limited has informed the Exchange that Mr. Harihara Subramanian, Vice President (F&A) & Company Secretary has been appointed as Compliance Officer of the Company.