ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their meeting held on 14th February, 2024 has considered and approved the appointment of Mr. Atul Aggarwal and Mr. Alok Dhir as an Additional Directors in the capacity of Non-Executive, Independent Directors on the Board of the Company. ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of Director in their meeting held on 14th February, 2024 has considered and approved the fund raising by way of preferential issue. ESTER INDUSTRIES LTD. - 500136 - Outcome Of The Board Meeting Held On 14Th February 2024
Outcome of the Board meeting held on Wednesday, 14th February, 2024. ESTER INDUSTRIES LTD. - 500136 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February 2024
Outcome of the Board Meeting held on Wednesday, 14th February, 2024. ESTER INDUSTRIES LTD. - 500136 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding ISSUE OF DUPLICATE SHARE CERTIFICATES (Letter of Confirmation) ESTER INDUSTRIES LTD. - 500136 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you the schedule of Q3 & 9M FY24 Earnings call for investor and analysts on Thursday, 15th February, 2024 at 2.30 PM IST to discuss the financial position of the Company for the quarter and nine months ended on 31st December, 2023. ESTER INDUSTRIES LTD. - 500136 - Update on board meeting
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve In continuation to the Board Meeting Intimation filed on 08th February, 2024, pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, 14th February, 2024 inter alia, will also consider the proposal for raising of funds by way of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. ESTER INDUSTRIES LTD. - 500136 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Loss of Share Certificates ESTER INDUSTRIES LTD. - 500136 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of Dematerialised shares during the month of January, 2024 ESTER INDUSTRIES LTD. - 500136 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Wednesday, 14Th February 2024
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report thereon.