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Ester Industries Ltd - 500136 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 Annual General Meeting of the Company held on 16th September, 2019 and a consolidated report of the Scrutinizer on Remote e-voting and Poll at the AGM.
17-09-2019
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ESTER INDUSTRIES LTD. - 500136 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ester Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2019
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ESTER INDUSTRIES LTD. - 500136 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the proceedings of 33rd Annual General Meeting of the Company duly convened on 16th September, 2019 at the Registered Office of the Company.
16-09-2019
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Ester Industries Ltd - 500136 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Brickwork Ratings India Private Limited has upgraded credit rating for credit facilities of the company as enclosed herewith.
13-09-2019
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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 August, 2019.
11-09-2019
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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 copy of the Advertisement for Annual General Meeting (AGM) and E-Voting published in Hindi newspaper (Najariya Khabar, Dehradun Edition dated 22nd August, 2019) as well as in English newspaper (The Financial Express, All Editions dated 22nd August, 2019).
22-08-2019
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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.
20-08-2019
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ESTER INDUSTRIES LTD. - 500136 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed Notice of forthcoming Annual General Meeting along with Annual Report for the financial year 2018-19.
19-08-2019
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Ester Industries Ltd - 500136 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Ester Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
16-08-2019
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Ester Industries Ltd - 500136 - Fixes Book Closure for Dividend & AGM

 Ester Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 16, 2019.
16-08-2019
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