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ESTER INDUSTRIES LTD. - 500136 - 1) Outcome Of The Board Meeting 2) Submission Of Financial Results For Quarter Ended On 31St December, 2021 3) Intimation For Change In Chief Financial Officer Of The Company

Please find enclosed outcome of the Board Meeting held on 3rd Feb, 2022 along with financial results for the quarter ended 31st Dec, 2021
03-02-2022
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ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you the schedule of Q3FY22 Earnings call for investors and analysts on Monday, 7th February, 2022 at 4.00 PM to discuss the financial performance for the quarter and period ended on 31st December, 2021. The detailed schedule for Earnings call is attached herewith for your information.
01-02-2022
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ESTER INDUSTRIES LTD. - 500136 - Board Meeting Intimation for Board Meeting To Be Held On 3Rd February, 2022

ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter and period ended on 31st December, 2021.
25-01-2022
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ESTER INDUSTRIES LTD. - 500136 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 119200 Name of the Signatory :- Diwaker DineshDesignation :- Company Secretary and Compliance Officer
18-01-2022
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ESTER INDUSTRIES LTD. - 500136 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 (S) 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 December, 2021.
11-01-2022
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ESTER INDUSTRIES LTD. - 500136 - Shareholding for the Period Ended December 31, 2021

Ester Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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ESTER INDUSTRIES LTD. - 500136 - Outcome Of The Board Meeting

The Board of Directors of the Company was held on Thursday, 6th January, 2022. The meeting was commenced at 12:16 PM and concluded at 12:22 PM. During the meeting, the Board, amongst other items of Agenda, approved to give Corporate Guarantee to Bank of India for an amount of Rs. 12 Crore for extending Credit facility (Bank Guarantee) to Ester Filmtech Limited, a wholly owned Subsidiary of the Company.
06-01-2022
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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 to your kind notice that we have received the Information regarding LOSS OF SHARE CERTIFICATES (through our Registrar and Transfer Agent) as enclosed herewith.
02-01-2022
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