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ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Advertisement regarding 'NOTICE OF THE EXTRA- ORDINARY GENERAL MEETING (EGM), E-VTOTING AND UPDATION OF EMAIL ADDRESS', published in Hindi newspaper (Nazariya Khabar, Dehradun Edition dated 13th May 2022) as well as in English newspaper (Financial Express, All editions dated 13th May 2022).
13-05-2022
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ESTER INDUSTRIES LTD. - 500136 - Notice Of Forthcoming Extra-Ordinary General Meeting

 With reference to our earlier intimation dated 61h May, 2022 for intimation regarding Extra-Ordinary General Meeting, please find enclosed Notice of Extra-Ordinary General Meeting to be held on 10th June, 2022 at 5.00 PM through VC/ OAVM.
12-05-2022
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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 April, 2022.
10-05-2022
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ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release for announcement of Definitive Agreement to sell its Engineering Plastics Business to Radici Plastics India Private Limited.
10-05-2022
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ESTER INDUSTRIES LTD. - 500136 - Intimation Regarding Extra-Ordinary General Meeting To Be Held On 10Th June, 2022

 In the meeting of Board of Directors held on today i.e. 6th May, 2022, the Board had approved the schedule of forthcoming Extra-ordinary General Meeting (EGM) of the Company as enclosed herewith.
06-05-2022
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ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 6th May, 2022, has considered and approved, subject to the approval of shareholders, lenders and other necessary approvals, to transfer its Engineering Plastics Business by way of slump sale as a ''going concern'' to Radici Plastics India Private Limited (Buyer). The Company has signed and entered into a Business Transfer Agreement with the Buyer.
06-05-2022
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ESTER INDUSTRIES LTD. - 500136 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayESTER INDUSTRIES LTD. 2CINL24111UR1985PLC015063 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 159.18 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Diwaker Dinesh Designation: Head Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manish Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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ESTER INDUSTRIES LTD. - 500136 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015

 With reference to the captioned subject, please find enclosed herewith the certificate pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a practicing Company Secretary under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for year ended on 31st March 2022.
27-04-2022
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ESTER INDUSTRIES LTD. - 500136 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Diwaker DineshDesignation :- Company Secretary and Compliance Officer
18-04-2022
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ESTER INDUSTRIES LTD. - 500136 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 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 year ended on 31st March, 2022. Please take the same on your records.
14-04-2022
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