Code of Conduct of Fair Disclosure
Ester Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.25-05-2015
25-05-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter-alia, considered and approved the following items:1. Appointment of Mr. Sandeep Dinodia as Additional Director to hold office as Independent Director.2. Allotment of 2,07,50,000 Equity Shares of Rs. 5 each including premium of Rs. 5.10 each to Vettel International Limited upon conversion of 2,07,50,000 Zero Coupon Convertible Warrants of Rs. 10.10 each....25-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Ester Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.25-05-2015
Result of Postal Ballot
Ester Industries Ltd has informed BSE about Result of Postal Ballot seeking approval from Shareholders.20-05-2015
Closure of Trading Window
Ester Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 25, 2015, inter alia, to consider and approve the Audited Financial Results for the year ended on March 31, 2015.Further, as per Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and others persons covered under...16-05-2015
Shareholding Pattern For March 31, 2015
Ester Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Change of RTA
Ester Industries Ltd has informed BSE that the Company's RTA has been changed from MCS Limited, located at F-65, Okhla Industrial Area, Phase - I, New Delhi - 110020 to MAS Services Limited, located at T-34, Okhia Industrial Area, Phase - II, New Delhi - 110020.31-03-2015
Revised Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Jai Vardhan Singhania has submitted the revised disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE13-03-2015
Revised Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ester Industries Ltd has submitted the revised disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-03-2015