ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation on financial results for the quarter and period ended on 31st December, 2020.02-02-2021
ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation on financial results for the quarter and period ended on 31st December, 2020.ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on financial results for the quarter and period ended on 31st December, 2020.ESTER INDUSTRIES LTD. - 500136 - Outcome Of The Meeting And Submission Of Un-Audited Financial Results For The Quarter And Period Ended On 31St December, 2020 Along With Limited Review Report Thereon
We wish to intimate you that a meeting of the Board of Directors of the Company was held on Monday, 1st February, 2021. The meeting was commenced at 01:05 PM and concluded at 01:43 PM. During the meeting, the Board, amongst other items of Agenda, considered and approved the following matters - 1. Un-audited Financial Results for the quarter and period ended on 31st December, 2020. 2. Re-appointment of M/s Amod Agrawal & Associates, Chartered Accountants as Internal Auditors for a period of 3 (three) financial Year viz 2021-22, 2022-23 and 2023-24 3. Re-appoint M/s Dhananjay Shukla & Associates, Practising Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2020-21 Pursuant to the requirement of Regulation 33 of SEBI (LODR) Regulation, 2015, we wish to submit the approved Un-audited Financial Results for the quarter and period ended on 31st December, 2020 along with Limited Review Report.ESTER INDUSTRIES LTD. - 500136 - Financial Results For The Quarter And Period Ended On 31St December, 2020
We wish to intimate you that a meeting of the Board of Directors of the Company was held on Monday, 1st February, 2021. The meeting was commenced at 01:05 PM and concluded at 01:43 PM. During the meeting, the Board, amongst other items of Agenda, considered and approved the following matters - 1. Un-audited Financial Results for the quarter and period ended on 31st December, 2020. 2. Re-appointment of M/s Amod Agrawal & Associates, Chartered Accountants as Internal Auditors for a period of 3 (three) financial Year viz 2021-22, 2022-23 and 2023-24 3. Re-appoint M/s Dhananjay Shukla & Associates, Practising Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2020-21 Pursuant to the requirement of Regulation 33 of SEBI (LODR) Regulation, 2015, we wish to submit the approved Un-audited Financial Results for the quarter and period ended on 31st December, 2020 along with Limited Review Report.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 Q3FY21 Earnings call for investors and analysts on Wednesday, 3rd February, 2021 at 4.00 PM to discuss the financial performance for the quarter and period ended on 31st December, 2020. The detailed schedule for Earnings call is attached herewith for your information.ESTER INDUSTRIES LTD. - 500136 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 1St February, 2021
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter and period ended on 31st December, 2020ESTER INDUSTRIES LTD. - 500136 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0981 Name of the Signatory :- Diwaker DineshDesignation :- Company Secretary and Compliance OfficerESTER INDUSTRIES LTD. - 500136 - Shareholding for the Period Ended December 31, 2020
Ester Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click hereESTER 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 December, 2020.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.