ESTER INDUSTRIES LTD. - 500136 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023
Please find enclosed Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 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 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 LOSS OF SHARE CERTIFICATE (through our Registrar and Transfer Agent) ESTER INDUSTRIES LTD. - 500136 - Closure of Trading Window
We wish to inform you that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by insiders', the Trading Window for dealing in the shares of the Company will be closed from 1st April, 2023 till end of 48 hours after declaration of the financial results for the quarter and year ending 31st March 2023. The Trading Window Closed Period shall be intimated to the Designated Persons in accordance with the abovementioned Code. ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Change in Management
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at their meeting held today, i.e. 28th March, 2023, has inter alia considered and approved the following: 1) Re-appointment of Mr. Arvind Singhania as the Managing Director designated as "Chairman and CEO" of the Company for the period of 3 years with effect from 1st April 2023 subject to the approval of the Members at the ensuing General Meeting of the Company; 2) Re-appointment of Mr. Pradeep Kumar Rustagi as Whole Time Director designated as "Executive Director-Corporate Affairs" of the Company for the period of 3 years with effect from 1st April 2023 subject to the approval of the Members at the ensuing General Meeting of the Company; 3) Appointment of Mr. Sourabh Agarwal as Chief Financial Officer of the Company with effect from 16th March, 2023. ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that CRISIL Ratings Limited has reaffirmed the credit ratings and revised the outlook from 'Stable' to 'Negative' of the Credit facilities 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 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 CERTICATE (Letter of Confirmation) (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 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 LOSS OF SHARE CERTIFICATES (through our Registrar and Transfer Agent)