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 informed the Exchange that the Register of Members and the Transfer Books of the Company will be closed from 22nd September 2014 to 26th September 2014 (both days inclusive) for the purpose of the ensuing Annual General Meeting which is to be held on 26th September 2014. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that no dividend is recommended by the Board for the year 2013-14 in view of the losses. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange the postal ballot results declared by the Chairman. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the letter of appointment given to Mr. V. Srinivasan as Chief Financial Officer of the Company stands withdrawn. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that Mr. V. Srinivasan has been appointed as Chief Financial Officer of the Company effective from 1st June 2014. (Source MSE)

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 about the changes in the Directors of the Board of the Company. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy Disclosure under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the purchase of 53,777 equity shares of the Company by M/s. Empee Holdings Limited. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of disclosure received from M/s. Empee Holdings Ltd, Promoter of the Company, in terms of Regulation 13(4) of SEBI ( Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 53,740 equity shares of the Company. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of the Proceedings of the 22nd Annual General Meeting held on 19th June 2013. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of Audited Financial Results of the Company for the year ended 31.03.2013 (18 months). (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Register of Members and the Transfer Books of the Company will be closed from 12th June 2013 to 19th June 2013 (both days inclusive) for the purpose of Annual General Meeting which is to be held on 19th June 2013. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that No Dividend was recommended by the Board of Directors at their meeting held on 11th May 2013 for the period ended 31st March 2013 (18 months). (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Company will publish Audited Financial Results for the Period ending 31.03.2013 (18 months) on or before 30.05.2013 as against the Un-audited Financial Results for the quarter ending 31.03.2013. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange the Disclosure received from Mr. M.P. Purushothaman, Chairman and Managing Director and Promoter of the Company, for the purchase of 1,06,883 Equity shares of the Company, pursuant to Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange the Disclosure received from Mr. M.P. Purushothaman, Chairman and Managing Director and Promoter of the Company, for the purchase of 1,03,612 Equity shares of the Company, pursuant to Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that M/s. D. Sampathkumar & Co., Chartered Accountants, New No. 5, Old No.3, South Bag Road, T. Nagar, Chennai-600 017, have been appointed as Statutory Auditors of the Company for the current financial year by passing a special resolution by the shareholders of the Company at the Extra Ordinary General Meeting held on 30th January 2013. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on 30th January 2013. (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 informed the Exchange that the current financial year 2011-12 of the Company has been extended by 6 months and thereby ends on 31st March 2013 (18 months). (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange, a copy of the Un-audited Financial Results of the Company for the quarter ended 30th September 2012. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Company has decided to furnish the Standalone & Consolidated Audited Financial Results of the Company for the Financial year ended 30-09-2012 on or before 30-11-2012 instead of unaudited financial for the same period. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of the Court Order No. 894 of 2012, issued by the High Court of Judicature of Andhra Pradesh, in the matter of composite Scheme of Arrangement of Empee Sugars and Chemicals Ltd and Apollo Wind Energy Private Ltd and their Respective shareholders. The company has further informed the Exchange that, pursuant to the above Order dated 12th September 2012, passed by Hon'ble High Court of Judicature at Hyderabad, the meeting of Secured Creditors of the Company was held on 20th October 2012 and the Creditors have accorded their

Empee Sugars And Chemicals Limited has informed the Exchange that, pursuant to order dated 5th July 2012 passed by Hon'ble High Court of Judicature at Hyderabad, meeting of Secured Creditors of the Company was held on 18th August 2012 and the creditors have requested for more time to evaluate the Composite Scheme of Arrangement and accord their approval to the same. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that, pursuant to order dated 5th July 2012 passed by Hon'ble High Court of Judicature at Hyderabad, meeting of Equity Shareholders of the Company was held on 18th August 2012 and the members have unanimously voted in favour of the Composite Scheme of Arrangement. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of Court approved Notices for convening of Equity Shareholders Meeting and Secured Creditors Meeting of the Company to be held on 18th August 2012, in the matter Composite Scheme of Arrangement of Empee Distilleries Ltd and Empee Sugars and Chemicals Ltd. and Apollo Wind Energy Private Ltd. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that Ms. Nisha Purushothaman, Director, has been appointed as "Vice Chairperson" of the Company by the Board of Directors, with effect from 14th May 2012. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Company has completed the acquisition of 100% of the paid up equity share capital of M/s. APPOLLO WIND ENERGY PRIVATE LIMITED and accordingly it has become a 100% Subsidiary of the Company. (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 submitted to the Exchange a copy of the Proceedings of the 21st Annual General Meeting of the Company held on 28th December, 2011. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 21st December, 2011 to 28th December, 2011( Both days inclusive) for the purpose of the ensuing Annual General Meeting which is to be held on 28th December, 2011. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange, vide Notes to the Accounts in the Audited Financial Results for the period ended 30th September, 2011 (18 months) regarding Audit Qualifications as follows: (a) Declaration of interim dividend of Rs. 209.68 lacs based on the results of September 2010 has resulted in pay out of capital for the 18 months period ended 30.09.2011. violating Sec. 205 of the Companies Act, 1956; and (b) The Company has utilised cumulative share application money of Rs. 137.95 crores pending allotment as at 30.09.2011. The aforesaid remarks do not have an

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)

M/s. Empee Distilleries Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for pledge of equity shares of the Company by them. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Company will publish Audited Financial Results for the period ending 30th September 2011 (18 Months) on or before 30th November 2011, as against the un-audited financial results for the quarter ending 30th September 2011. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Registrar of Companies, Andhra Pradesh has approved the extension of financial year 2010-11 of the Company upto 30th September, 2011 and also approved holding of Annual General Meeting upto 31.12.2011. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Board of Directors of the Company , in their meeting held on 11th August 2011, have decided to extend the financial year 2010-11 of the Company up to 30th September 2011 (18 months) and will hold the Annual General Meeting for the financial year 2010-11 before 31st December 2011, subject to the approval of the Register of Companies, Andhra Pradesh (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange a copy of the Un-audited Financial Results of the Company for the quarter ended 31st March 2011, approved by the Board of Directors at their meeting held on 14th May 2011 (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange the Proceedings of Extra-ordinary General Meeting of the Company held on 11-Dec-2010. Attachment follows (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the following special resolutions have been passed by the shareholders of the Company at the Extra Ordinary General Meeting held on 11th December 2010: (1) Increase in the Authorised Share Capital of the Company from Rs.55 Crores to Rs.80 Crores by creation of additional 2,50,00,000 Nos. of Equity Shares of Rs.10/- each (2) Articles of the Association of the Company to make provision for issue of securities to enable the company to issue GDR, ADR, etc. (3) Issue of GDR not exceeding US$ 78 Millions (4) Re-appointment of Mr. M.P

Empee Sugars And Chemicals Limited has submitted to the Exchange copies of Notice for Extra-Ordinary General Meeting of the Company to be held on 11th December 2010. (Source MSE)

Empee Sugars And Chemicals Limited has informed the Exchange that the Record Date has been revised to 20th November 2010 in place of 19th November 2010 for the determination of entitlement of interim dividend to the shareholders of the Company (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

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 payment of maiden interim dividend of 5% (ie. Re.0.50 per share) on the equity shares of Rs.10/- each of the Company and fixed 19th November 2010 as Record Date for the determination of entitlement of interim dividend to the shareholder of the Company. (Source MSE)

Empee Sugars And Chemicals Limited has submitted to the Exchange the proceedings of Postal Ballot process and result decalred on 23th August 2010. (Source MSE)