19 records, the earliest from 31 Jan 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
19 shown.
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| Date | Category | Subject |
|---|---|---|
| 27 Oct 2014 07:29 | Outcome of Board Meeting | 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 and pending before the Hon'ble High Court of Andhra Pradesh in respect of ISGEC Heavy Engineering Ltd , M/s.Paharpur Cooling Systems Ltd and M/s. Jain Irrigation Systems Ltd under Sec 433(1)(e) of the Companies Act, 1956. However, ISGEC, Paharpur and Jain Irrigation have invoked arbitration and hence the company is taking appropriate legal action in respect of winding up and arbitration matters. 4. The Board took note of SARFAESI Notice received from Andhra Bank, Chennai. Since Andhra Bank does not constitute a valid majority under consortium of bankers, the said notice is ineffectual according to legal opinion obtained by the company. The company has proposed to send a reply notice to Andhra Bank. 5. The Board took note of recall notice received from Empee Distilleries Ltd, the holding company, recalling share application money of Rs.140.37 crs. (Source MSE) |
| 13 Aug 2014 04:42 | AGM/Book Closure | 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) |
| 11 Aug 2014 05:22 | Dividend Updates | 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) |
| 7 Jul 2014 11:46 | Postal Ballot Updates | Empee Sugars And Chemicals Limited has submitted to the Exchange the postal ballot results declared by the Chairman. (Source MSE) |
| 3 Jul 2014 12:18 | Updates | 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) |
| 11 Jun 2014 12:06 | Appointment of Chief Financial Officer | 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) |
| 27 May 2014 06:06 | Outcome of Board Meeting | 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) |
| 11 Apr 2014 09:02 | Change in Director(s) | Empee Sugars And Chemicals Limited has informed the Exchange about the changes in the Directors of the Board of the Company. (Source MSE) |
| 1 Oct 2013 11:42 | Disclosure under Insider Trading Regulation | 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) |
| 24 Sep 2013 13:54 | Disclosure under Insider Trading Regulation | 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) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
