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Outcome of board meeting of Empee Sugars & Chemicals

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Capital Market

Held on 26 May 2014

Empee Sugars & Chemicals announced that the Board of Directors of the Company at its meeting held on 26 May 2014, has transacted the following:

Recommending the Appointment of new Statutory Auditors, M/s. Venkatesh & Co., Chartered Accountants for the shareholders approval.

Approval of Notice of Postal Ballot to seek members approval for various items mentioned therein to comply with the provisions of Companies Act, 2013.

Approval to make a reference to the Board for Industrial and Financial Reconstruction (BIFR) on the erosion of net worth of the Company.

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First Published: May 27 2014 | 1:55 PM IST

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