EDL

Members of the Exchange are hereby informed that the trading in the equity shares of Empee Distilleries Limited will be suspended from trading w.e.f. July 17, 2020 (i.e. w.e.f. closing hours of trading on July 16, 2020). Further the admission to dealings in the security shall be withdrawn (delisted) w.e.f. July 24, 2020 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.

Empee Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2018.

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.

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 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 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 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 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 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 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 Register of Members and the Transfer Books of the Company will be closed from September 22, 2009 to September 29, 2009 (both days inclusive) instead of September 21, 2009 to September 28, 2009. The Book Closure is for the purpose of the ensuing Annual General Meeting which is to be held on September 29, 2009 instead of September 28, 2009 and for the Dividend.

Empee Distilleries Limited has informed the Exchange that the Register of Members and the Transfer Books of the Company will be closed from September 21, 2009 to September 28, 2009 (both days inclusive) for the purpose of the ensuing Annual General Meeting which is to be held on September 28, 2009 and for the Dividend.

Empee Distilleries Limited has informed the Exchange that the Register of Members and the Transfers Books of the Company will be closed from December 01, 2008 to December 08, 2008 (both days inclusive). The Book Closure is for the purpose of the ensuing Annual General Meeting which is to be held on December 08, 2008 and for the final dividend.

Empee Distilleries Limited has informed the Exchange that the Register of Members and the Transfer books of the Company will be closed on from March 01, 2008 to March 10, 2008 (both days inclusive). The Book Closure is for the purpose of the ensuing Annual General Meeting which is to be held on March 10, 2008.