EDL

Empee Distilleries Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

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 Outcome of Board Meeting held on November 15, 2017.

Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 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 regarding Outcome of Board Meeting held on May 29, 2017.

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 Outcome of Board Meeting of the Company held on February 13, 2017.

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

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

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 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 informed the Exchange regarding the Outcome of Board Meeting held on August 11, 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 informed the Exchange regarding Outcome of Board Meeting held on February 11, 2016.

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 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 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 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 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 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 informed the Exchange that "The Board of Directors have decided in their meeting held on 15.04.2009 to obtain consent of Members of the Company through Postal Ballot to appoint an Auditor in the casual vacancy caused by the resignation of exisiting Auditor and to seek approval of members by way of a special resolution pursuant to section 372A of the companies Act, to increase the limits from Rs.1000 Crores to Rs.1500 Crores".