Annual report for Ester Industries Ltd. for FY-2019
13-05-2019
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.11-05-2019
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 that the Company will organize a conference call for investors and analysts on Tuesday, 14th May, 2019 at 2.00 PM to discuss the financial performance of quarter and year ended on 31st March, 2019. The detailed schedule of the conference call is attached herewith.09-05-2019
Ester Industries Ltd - 500136 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 April, 2019.07-05-2019
ESTER INDUSTRIES LTD. - 500136 - Corporate Action-Board to consider Dividend
Pursuant to the requirement of Regulation 29, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Monday, 13th May, 2019 to consider and approve amongst other items of Agenda, Audited Financial Results for the quarter and year ended on 31st March, 2019 and to recommend Dividend, if any.06-05-2019
ESTER INDUSTRIES LTD. - 500136 - Board Meeting Intimation for Board Meeting To Be Held On 13Th May, 2019 And Recommendation Of Dividend, If Any.
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2019 and to recommend Dividend, if any.06-05-2019
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.02-05-2019
Ester Industries Ltd - 500136 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayESTER INDUSTRIES LTD. 2CININE778B01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Diwaker Dinesh Designation: Head-Legal & Company Secretary EmailId: diwaker.agrawal@ester.in Name of the Chief Financial Officer: Pradeep Kumar Rustagi Designation: Executive Director & CFO EmailId: pradeep.rustagi@ester.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2019
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 DUPLICATE SHARE CERTIFICATES (through our Registrar and Transfer Agent) as mentioned in the letter enclosed herewith.24-04-2019
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 (RTA)), as mentioned in the letter enclosed herewith.22-04-2019