ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to submit the press release on financial results for the quarter and financial year ended on 31st March 2023.02-06-2023
02-06-2023
ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Investor Presentation
We wish to submit the Investor presentation on financial results for the quarter and Financial year ended on 31st March 2023.02-06-2023
ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate you the schedule of Q4 & FY23 Earnings call for investor and analysts on Monday, 5th June 2023 at 4.00 PM IST to discuss the financial position for the quarter and financial year ended on 31st March 2023.02-06-2023
ESTER INDUSTRIES LTD. - 500136 - Corporate Action-Board approves Dividend
Pursuant to the provisions of Regulation 30 and 43 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Ester Industries Limited ("the Company"), in its meeting held today, i.e. 1st June, 2023, have recommended final dividend of Rs. 0.50 per equity share having face value of Rs. 5/- each (i.e. 10%) for the financial year ended on 31st March 2023, subject to the approval of the shareholders of the Company in the forthcoming Annual General Meeting. Information regarding Book closure / Record date and dividend payment date will be informed in due course of time.01-06-2023
ESTER INDUSTRIES LTD. - 500136 - Board Meeting Outcome for Outcome Of Board Meeting - Recommendation Of Final Dividend
Pursuant to the provisions of Regulation 30 and 43 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Ester Industries Limited ("the Company"), in its meeting held today, i.e. 1st June, 2023, have recommended final dividend of Rs. 0.50 per equity share having face value of Rs. 5/- each (i.e. 10%) for the financial year ended on 31st March 2023, subject to the approval of the shareholders of the Company in the forthcoming Annual General Meeting. Information regarding Book closure / Record date and dividend payment date will be informed in due course of time.01-06-2023
ESTER INDUSTRIES LTD. - 500136 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular Ref. No, CIR/CFD/CMD/1/27/2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March 2023.30-05-2023
ESTER INDUSTRIES LTD. - 500136 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to bring notice that we have received the information regarding ISSUE OF DUPLICATE SHARE CERTICATES (Letter of Confirmation) (through our Registrar and Transfer Agent)30-05-2023
ESTER INDUSTRIES LTD. - 500136 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 1St June, 2023
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1st June, 2023 inter alia, to consider and recommend the final dividend for the financial year 2022-23. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will be closed from today i.e. 29th May, 2023 till end of 48 hours after the outcome of aforesaid board meeting becomes generally available. The Trading Window closed period shall be intimated to the designated persons in accordance with the abovementioned Code.29-05-2023
ESTER INDUSTRIES LTD. - 500136 - Closure of Trading Window
Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1st June, 2023 inter alia, to consider and recommend the final dividend for the financial year 2022-23. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will be closed from today i.e. 29th May, 2023 till end of 48 hours after the outcome of aforesaid board meeting becomes generally available. The Trading Window closed period shall be intimated to the designated persons in accordance with the abovementioned Code.29-05-2023
ESTER INDUSTRIES LTD. - 500136 - Closure of Trading Window
Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1st June, 2023 inter alia, to consider and recommend the final dividend for the financial year 2022-23. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will be closed from today i.e. 29th May, 2023 till end of 48 hours after the outcome of aforesaid board meeting becomes generally available. The Trading Window closed period shall be intimated to the designated persons in accordance with the abovementioned Code.29-05-2023