Shareholding Pattern For September 30, 2014
Ester Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
14-10-2014
Updates on Outcome of AGM
Ester Industries Ltd has submitted to BSE a copy of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on September 22, 2014.25-09-2014
Outcome of AGM
Ester Industries Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 22, 2014.25-09-2014
Newspaper Advertisement for Notice of AGM
Ester Industries Ltd has submitted to BSE a copy of Notice related to AGM published in Newspapers dated September 04, 2014.16-09-2014
Result of Postal Ballot
Ester Industries Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.11-09-2014
Dividend Payment Date
Ester Industries Ltd has informed BSE that Final Dividend for the financial year 2013-14 will be paid on or before October 10, 2014, if declared in the Annual General Meeting to be held on September 22, 2014.12-08-2014
Notice of Postal Ballot
Ester Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.11-08-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ester Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-08-2014
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 13, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2014.05-08-2014
Outcome of Board Meeting
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has considered and approved the following items:1. Appointment of Mrs. Archana Singhania as Additional Director to hold office as Non Executive Director till the date of AGM.2. Appointment of following Directors as Independent Directors to hold office till March 31, 2019 subject to the approval of shareholders:...04-08-2014