EDL

The Exchange had sought clarification from the Company with respect to news item captioned- " Empee Distilleries moves NCLAT against insolvency resolution order". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to th

The Exchange has sought clarification from the Company with respect to news item captioned- " Empee Distilleries moves NCLAT against insolvency resolution order". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to th

EDL: The Exchange had sought clarification from Empee Distilleries Limited with respect to announcement dated 09-Nov-2018, regarding " Empee Distilleries Limited has informed the Exchange regarding "Appointment of Interim Resolution Professional by NCLT Division Bench, Chennai".".On basis of above the Company is required to clarify following:1. Any other material information not involving commercial secrets2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified3. Approval of resolution plan by the Tribunal or reje

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 09-Nov-2018, regarding " Empee Distilleries Limited has informed the Exchange regarding "Appointment of Interim Resolution Professional by NCLT Division Bench, Chennai".". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br> 3. Approval of resolution plan by the Trib

EDL:The Exchange had sought clarification from Empee Distilleries Limited with respect to announcement dated 15-Mar-2018, regarding "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.". The Company on has clarified as per the attachment.

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 15-Mar-2018, regarding resignation of Joint Managing Director- Appointment of Managing Director, in the Board meeting held on March 15, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

EDL: The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 30-May-2017, regarding Appointment of Mr. N Chandrasekaran as Chief Financial Officer of the company w.e.f. May 29, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 30-May-2017, regarding Appointment of Mr N Chandrasekaran as Chief Financial Officer of the company w.e.f. May 29, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 13-Feb-2017, regarding "Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sa

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 13-Feb-2017, regarding "Empee Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sa

EDL: The Exchange had sought clarification from Empee Distilleries Limited with respect to announcement dated 26-Dec-2016, regarding the outcome of Board meeting held on December 26, 2016. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment; 2. Brief profile (in case of appointment); 3. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached

EDL:The Exchange has sought clarification from Empee Distilleries Limited with respect to announcement dated 26-Dec-2016, regarding the outcome of Board meeting held on December 26, 2016.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

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