EMPEE SUGARS and CHEMICALS LTD. - Board Meeting on Oct 25, 2014

Empee Sugars and Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2014, inter alia, to consider the following:<br/><br/>1. Unaudited financial results for the quarter ended September 30, 2014.<br/><br/>2. To discuss on further process on the Composite Scheme of Amalgamation of Empee Distilleries Limited with the Company, pending before the Hon'ble High Court, Andhra Pradesh;<br/><br/>3. To consider sale of investments made in the 100% subsidiary of the Company, M/s. Empee Power Company (India) Ltd.