26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Empee Distilleries Ltd.

BSE

  • 52.05 0.10 (0.19%)
  • Vol: 4646
  • BSE Code: 532920
  • PREV. CLOSE
    51.95
  • OPEN PRICE
    51.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    52.05(37)

NSE

  • 51.65 0.00 (0%)
  • Vol: 23100
  • NSE Code: EDL
  • PREV. CLOSE
    51.65
  • OPEN PRICE
    52.00
  • BID PRICE (QTY.)
    51.65(30)
  • OFFER PRICE (QTY.)
    0.00(0)

Empee Distilleries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Mar-201721-Mar-2017 Empee Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company, is scheduled to be held on March 21, 2017, to consider; - Conversion of 11,66,860 share warrants into 11,66,860 equity shares of Rs.10/- each at a premium of Rs. 54.54 per share, issued to 1) EW INDIA SPECIAL ASSETS FUND PTE LTD and 2) EDELCAP SECURITIES LTD the Investors who have exercised their right to convert the Warrants allotted to theme.
21-Feb-201723-Feb-2017Empee Distilleries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 23, 2017, to consider the allotment of Share Warrants.
06-Feb-201713-Feb-2017 Empee Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider the following: 1. Un-audited Financial Results for the quarter ended December 31, 2016. 2. To consider a proposal to sell the investments held in M/s. Empee Hotels Ltd. & Quarterly Results
22-Dec-201626-Dec-2016 Empee Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 26, 2016 to consider the following: 1. To consider and approve sale of 19512997 equity shares of Rs. 10/- each held by the Company in Empee Hotels Limited (Unlisted entity); 2. To amend/ratify/ modify certain clauses in the EGM Notice/Explanatory Statement dated October 27, 2016 (duly passed by Shareholders) to allot 9,39,727 Equity Share Warrants to EW India Special Assets Fund Pte Ltd and 2,27,133 Equity Share Warrants to Edelcap Securities Ltd @ Rs. 64.54 per warrant (price as determined on relevant date i.e. 28/10/2016); on preferential basis. 3. To pass Resolution to conduct a Postal Ballot for seeking shareholder's approval for the above items a & b and to appoint Scrutinizer for the Postal Ballot.
09-Nov-201612-Nov-2016 Quarterly Results
24-Oct-201627-Oct-2016 Empee Distilleries Ltd has informed BSE that in the Board meeting to be held on October 27, 2016 the Board may consider a proposal of fund raising by way of issue of EQUITY SHARE WARRANTS on aggregating Rs.7.50 crs to select investors on Private Placement basis / Preferential issue.
14-Sep-201616-Sep-2016 Empee Distilleries Ltd has informed BSE that the Board of Directors meeting will be held on September 16, 2016, to Consider and allot 100 nos of Rated, Secured, Listed, Redeemable Non-Convertible Debentures of Rs. 10,00,000 each aggregating Rs.10 crs on Private Placement basis under Section 42 of the Companies Act, 2013.
11-Aug-201611-Aug-2016 Quarterly Results
25-May-201630-May-2016 Quarterly Results
08-Feb-201611-Feb-2016 Quarterly Results
04-Nov-201512-Nov-2015 Quarterly Results
13-May-201523-May-2015 Audited Results
09-Feb-201511-Feb-2015 Quarterly Results
16-Oct-201425-Oct-2014 Empee Distilleries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 25, 2014, inter alia, to consider the following: 1. Unaudited financial results for the quarter ended September 30, 2014. 2. To discuss on further process on the Composite Scheme of Amalgamation of Empee Sugars and Chemicals Limited with the Company, pending before the Hon'ble High Court, Andhra Pradesh. & Quarterly Results
04-Aug-201409-Aug-2014 Quarterly Results