Allotment of Equity Shares
Ester Industries Ltd has informed BSE that the Company has allotted 99,72,703 Equity Shares to the shareholders of Sriyam Impex Private Limited on June 13, 2014 pursuant to the Scheme of Arrangement between Ester Industries Limited and Sriyam Impex Private Limited and their respective shareholders, creditors and all concerned approved by Honble High Court of Uttarakhand vide Order dated March 25, 2014. Revised Statement pursuant to Clause 20
Ester Industries Ltd has submitted to BSE a copy of Revised Statement pursuant to Clause 20 of the Listing Agreement. Board recommends Dividend
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommended a Final Dividend for the year 2013-14 @ 10% on Equity Share of Rs. 5 each viz. dividend of Re. 0.50 per Equity Share. Updates
Ester Industries Ltd has submitted to BSE a copy of Annual Accounts for the financial year ended March 31, 2014 as per Clause 20 of the Listing Agreement. Financial Results & Auditors Report for March 31, 2014 (Audited)
Ester Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Closure of Trading Window
Ester Industries Ltd has informed BSE that as per Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed for all the Directors, Designated Employees and others covered under the Code from May 13, 2014 to May 21, 2014 (both days inclusive) on account of Board Meeting to be held on May 21, 2014 for consideration and approval of Audited financial results of the Company... Board to consider Dividend
Ester Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will held on May 21, 2014, inter alia, to consider and approve Audited Financial Results for the year ended on March 31, 2014 and to consider the recommendation of dividend, if any. Updates on Scheme of Arrangement
Ester Industries Ltd has informed BSE that the Company have obtained the Order dated March 25, 2014 of Hon'ble High Court of Uttarakhand approving the Scheme of Arrangement, entered between Ester Industries Limited and Sriyam Impex Private Limited and their respective shareholders, creditors and all concerned, on April 26, 2014.Further the Company have filed the Order with ROC on May 07, 2014, therefore the effective date of this Scheme of Arrangement is May 07, 2014. Resignation of Director
Ester Industries Ltd has informed BSE that the term of Whole-time Directorship of Mr. Ashok Kumar Agarwal has been expired on March 31, 2014. Further Mr. Ashok Kumar Agarwal has resigned from the Directorship of the Company.