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Book Closure Details of Empee Sugars and Chemicals Ltd.

Announcement Purpose From Date To Date Remarks
Sep 16, 2015 AGM Sep 16, 2015 Sep 22, 2015
Sep 17, 2014 AGM Sep 22, 2014 Sep 26, 2014
May 13, 2013 AGM Jun 12, 2013 Jun 19, 2013
Jan 01, 2013 EGM To consider: Convening of EGM of the company to appoint new statutory auditors.
Dec 02, 2011 AGM Dec 21, 2011 Dec 28, 2011
Nov 10, 2010 EGM
May 31, 2010 AGM Jun 21, 2010 Jun 28, 2010 For increase of Authorised Share Capital of the Co. from existing Rs. 45 Crs consisting of Rs. 4,50,00,000 Equity Shares of Rs. 10 each to Rs. 55 Crs by creation of additional 1,00,00,000 Nos. of 8% Cumulative Conv. Preference Shares of Rs. 10/- each
Aug 05, 2009 AGM Sep 23, 2009 Sep 30, 2009 (Revised)
Nov 04, 2008 AGM Dec 01, 2008 Dec 06, 2008
 
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