EDL

Empee Distilleries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018

Empee Distilleries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

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

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

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 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 Notice of Extraordinary General Meeting to be held on March 15, 2017

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.

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 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.

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 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 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 submitted to the Exchange notice pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for the consent of the members through postal ballot for obtaining the approval of the members of the company pursuant to section 224 of the Companies Act, 1956 by way of an ordinary resolution to appoint an Auditor in the casual vacancy caused by the resignation of existing auditor and to seek approval of members by way of a special resolution pursuant to section 372A of the Companies Act, to incre

Empee Distilleries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 08, 2008. 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/EDL_ProceedingAGM_17122008.zip target=NEW> For more details click here.</a>

Empee Distilleries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on March 10, 2008. 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_PROAGM_31032008.zip target=NEW> For more details click here.</a>