EMPEESUG

Empee Sugars And Chemicals Limited has informed the Exchange about the outcome of the Board Meeting of the Company held on 25th October 2014 as under: 1. The Board decided to withdraw the Composite Scheme of Amalgamation of Empee Distilleries Limited with the Company, pending before the Hon'ble High Court, Andhra Pradesh. 2. The Board approved to disinvest 100% of shareholding held in the subsidiary company, M/s. Empee Power Company (India) Ltd subject to the approval of the shareholders of the company / statutory approvals, if any. 3. The Board took note of the winding up petitions filed a

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of the Outcome of the Board Meeting held on 26th May 2014. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange the outcome of the Board Meeting, regarding: 1. Resignation of M/s. K.S. Aiyar & Co., to act as Statutory Auditors; and 2. Convening of EGM of the company on 30th January 2013 to appoint new Statutory Auditors. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of outcome of Board Meeting of the Company held on 21st March, 2012 (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the board of Directors at their meeting held on 30th November 2011 have approved the standalone and consolidated Audited Financial Results of the 18 months period ended 30.09.2011 - Attachment Follows. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 9th November 2010 have approved the following matters as set out in the notice of EGM, subject to the approval of the shareholders of the Company in the ensuing EGM of the Company to be held on 11th December 2010: (1) Issue of GDR upto an amount of Rs.350 crores (2) Increase in the Authorised Capital of the Company from Rs.55 crores to Rs.80 crores (3) To alter the Articles of Association of the Company to make provision for issue of securities to enable the Company to issue GDR (4