ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith the Investor Presentation on Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2024. ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of Ester Industries Limited in its meeting held today i.e. on 22nd May 2024, considered and approved the re-appointment of Mr. Ayush Vardhan Singhania , as whole Time Director of the Company with effect from 1st June 2024 to 31st May 2029. ESTER INDUSTRIES LTD. - 500136 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended 31St March 2024
Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find attached Nil Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended 31st March 2024. ESTER INDUSTRIES LTD. - 500136 - Outcome Of The Board Meeting Held On 22Nd May 2024
The Board of Directors of Ester Industries Limited at its, meeting held today i.e. 22nd May 2024, considered and approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and financial year ended on 31st March 2024. ESTER INDUSTRIES LTD. - 500136 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd May 2024
The Board of Directors of Ester Industries Limited ("the Company") at its meeting held today, i.e. 22nd May, 2024, inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2024. 2. Re-appointment of M/s. R J Goel & Co. as Cost Auditors of the Company for the financial year 2024-25 3. Re-Appointment of Mr. Ayush Vardhan Singhania (DIN: 05176205) as Whole-time Director of the Company with effect from 1st June 2024 to 31st May 2029, subject to necessary approvals of the shareholders of the Company. 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 CERTIFICATES (Letter of Confirmation) (through our Registrar and Transfer Agent) ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you the schedule of Q4 & FY24 Earnings call for investor and analysts on Friday, 24th May, 2024 at 2.00 p.m. IST to discuss the financial position of the Company for the quarter and financial year ended on 31st March, 2024. 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 LOSS OF SHARE CERTIFICATE (through our Registrar and Transfer Agent) 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 CERTIFICATE (Letter of Confirmation) (through our Registrar and Transfer Agent) ESTER INDUSTRIES LTD. - 500136 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 22Nd May, 2024
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, 22nd May, 2024 inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2024 along with the Auditor's Report thereon. Further, in compliance with 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 would remain closed till the expiry of 48 hours after the declaration of the said results.