Certificate Under Regulation 40(10 Of SEBI Listing Regulations
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 30th September, 2018. Board Meeting Intimation for Board Meeting - 29Th October, 2018
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter and period ended on 30th September, 2018. Compliances-Compliance Certificate For The Period Ended September, 2018
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 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 142430 Name of the Signatory :- Diwaker DineshDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Ester Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we are enclosing herewith the voting results of the Annual General Meeting of the Company held on 24th September, 2018 and a consolidated report of the Scrutinizer on Remote e-voting and Poll at the AGM. Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the proceedings of 32nd Annual General Meeting of the Company duly convened on 24th September, 2018 at the Registered Office of the Company. Notice Of 32Nd Annual General Meeting
In continuation to our earlier communication regarding schedule of 32nd Annual General Meeting to be held on 24th September, 2018, we are hereby enclosing the copy of Notice of Annual General Meeting and the same has been dispatched to the shareholders in due course of time. Fixes Book Closure for AGM (Cut-off date for e-voting)
Ester Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 24, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 24, 2018.