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Book Closure Details of Empee Sugars and Chemicals Ltd.

Announcement Purpose From Date To Date Remarks
Aug 14, 2018 AGM Sep 23, 2018 Sep 29, 2018
Aug 23, 2017 AGM Sep 27, 2017 Sep 29, 2017
Sep 14, 2016 AGM Sep 26, 2016 Sep 28, 2016
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
Aug 10, 2007 AGM Sep 27, 2007 Oct 05, 2007
Nov 07, 2006 AGM Dec 08, 2006 Dec 15, 2006
Oct 31, 2005 AGM Dec 22, 2005 Dec 31, 2005
Aug 06, 2004 AGM Sep 24, 2004 Sep 30, 2004
Jul 30, 2003 AGM Sep 25, 2003 Sep 29, 2003 Bookclsoure
Jul 29, 2002 AGM Sep 25, 2002 Sep 28, 2002 Bookclsoure
Jul 26, 2001 AGM Sep 27, 2001 Sep 29, 2001
Aug 01, 2000 AGM Sep 27, 2000 Sep 30, 2000
Aug 17, 1999 AGM Sep 16, 1999 Sep 18, 1999
Dec 27, 1997 AGM Feb 25, 1998 Feb 28, 1998
Jan 03, 1997 AGM Feb 10, 1997 Feb 17, 1997
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