Ester Industries Ltd - 500136 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ester Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ESTER INDUSTRIES LTD. - 500136 - Disclosure Of Voting Results Along With Scrutinizer''s Report Of The Extra-Ordinary General Meeting Held On 26Th March, 2021 Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended, we are enclosing herewith the voting results of the Extra-ordinary General Meeting of the Company held on 26th March, 2021 and a consolidated report of the Scrutinizer on Remote e-voting and E-Poll (voting during the EGM). Ester Industries Ltd - 500136 - Submission Of Copy Of Proceedings Of The Extra-Ordinary General Meeting
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the proceedings of Extra-Ordinary General Meeting of the Company held on 26th March, 2021 through Video Conference/ Other Audio Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs. 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 February, 2021. ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and other applicable regulations 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-VOTING AND UPDATION OF EMAIL ADDRESS', published in Hindi newspaper (Nazariya Khabar, Dehradun Edition dated 3rd March, 2021) as well as in English newspaper (Financial Express, All Editions dated 3rd March, 2021). 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 ISSUE OF SHARE CERTIFICATES (through our Registrar and Transfer Agent) as enclosed herewith. ESTER INDUSTRIES LTD. - 500136 - Submission Of Notice Of Forthcoming Extra-Ordinary General Meeting
With reference to our earlier intimation dated 25th February, 2021 for outcome of Board Meeting, please find enclosed Notice of Extra-Ordinary General Meeting to be held on 26th March, 2021 at 11.00 AM through VC/ OAVM. ESTER INDUSTRIES LTD. - 500136 - Outcome Of Board Meeting And Intimation Under Regulation 30 Of SEBI (LODR), 2015
We wish to intimate you that a meeting of the Board of Directors of the Company was held on Thursday, 25th February, 2021. The outcome of the meeting is enclosed herewith. 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. 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, 2021.