ESTER INDUSTRIES LTD. - 500136 - 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 the half year ended on 31st March, 2020. 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 hereby confirm you that we have not received any request for Dematerialisation/ Re-materialisation of shares as confirmed by our RTA during the month of April, 2020. ESTER INDUSTRIES LTD. - 500136 - Shareholding for the Period Ended March 31, 2020
Ester Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ESTER INDUSTRIES LTD. - 500136 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Diwaker DineshDesignation :- Company Secretary and Compliance Officer ESTER INDUSTRIES LTD. - 500136 - Resumption Of Manufacturing Operations Of Engineering Plastic Segment
In compliance with the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated 25th March, 2020, this is to inform you that the Company has resumed manufacturing operations of its Engineering Plastic segment at its Khatima plant in Uttarakhand. ESTER INDUSTRIES LTD. - 500136 - Compliance Certificate For The Half Year Ended On 31St March, 2020
Please find enclosed Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2020. 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 March, 2020. Further our RTA has confirmed that all share certificates have been mutilated and cancelled. ESTER INDUSTRIES LTD. - 500136 - Intimation Of Appointment Of Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has appointed Ms. Padmaja Shailen Ruparel (DIN-01383513) as an Additional Director at the position of Independent Director on the Board of the Company for a period of 5 (Five) years w.e.f. 1st April, 2020 by passing resolution by circulation, subject to the approval of the Shareholders of the Company in the forthcoming Annual General Meeting. Further details enclosed herewith. Please take the same on your records. ESTER INDUSTRIES LTD. - 500136 - Closure of Trading Window
In terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for dealing in the shares of the Company will be closed from '1st April, 2020 till end of 48 hours after declaration of the financial results for the quarter and year ended on 31st March, 2020'. ESTER INDUSTRIES LTD. - 500136 - Temporary Suspension Of Manufacturing Operations Of Engineering Plastic Segment
In compliance with the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the orders passed by Central / State Governments, the Company has temporarily suspended its manufacturing operations of Engineering Plastic segment at its Khatima plant in Uttarakhand till further notice. The duration of this closure will depend upon the further directions from the Government authorities. We shall submit further updates, if any, on this matter in due course.