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 Q3 & 9M FY23 Earnings call for investor and analysts on Thursday, 16th February 2023 at 4.00 PM to discuss the financial position for the quarter and nine months ended on 31st December 2022. ESTER INDUSTRIES LTD. - 500136 - Unaudited Financial Results For The Quarter And Nine-Months Ended 31St December, 2022
The Board of Directors of Ester Industries Limited ("the Company"), at its meeting held today, i.e. 14th February, 2023, has inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. The copy of the aforesaid results, along with Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith. ESTER INDUSTRIES LTD. - 500136 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th February, 2023
The Board of Directors of Ester Industries Limited ("the Company"), at its meeting held today, i.e. 14th February, 2023, has inter alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and ninemonths ended 31st December, 2022. The copy of the aforesaid results, along with Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith. 2. Re-appointment of M/s. Dhananjay Shukla & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2022-23. 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 CERTICATE (through our Registrar and Transfer Agent) ESTER INDUSTRIES LTD. - 500136 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the details of Dematerialised shares (as provided by our RTA) during the month of January, 2023. Further our RTA has confirmed that all share certificates have been mutilated and cancelled. 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 CERTICATE (through our Registrar and Transfer Agent) ESTER INDUSTRIES LTD. - 500136 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to our intimation filed on 30th January, 2023 for resignation of Mr. Diwaker Dinesh as Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 31st January, 2023. We wish to inform you that, Company has initiated process for the appointment of a new Company Secretary and Compliance Officer of the Company and the same is under process. Meanwhile, Mr. Pradeep Kumar Rustagi, Executive Director-Corporate Affairs (DIN: 00879345) will act as the Interim Compliance Officer of the Company with effect from 1st February, 2023. ESTER INDUSTRIES LTD. - 500136 - Board Meeting Intimation for Meeting Of Board To Be Held On 14Th February 2023.
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter and nine-months ended on 31st December, 2022. ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Diwaker Dinesh, Head-Legal & Company Secretary, has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 31st January, 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 CERTICATE (through our Registrar and Transfer Agent)