Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Vettel International Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201122-04-2014
22-04-2014
Shareholding Pattern for March 31, 2014
Ester Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.15-04-2014
Outcome of Board Meeting
Ester Industries Ltd has informed BSE that in the meeting of the Board of Directors held on April 11, 2014, the Company has allotted 20,750,000 warrants of Rs. 10.10/- each convertible into 20,750,000 Equity shares of Rs. 5/- each fully paid up at a price of Rs. 10.10/- each including a premium of Rs. 5.10/- each to Vettel International Limited (Non-promoter entity) on preferential basis.The necessary approvals for this allotment has already been obtained by the Company.11-04-2014
Update on Scheme of Arrangement
Ester Industries Ltd has informed BSE that Hon'ble High Court of Uttarakhand, Nainital vide an order made on March 25, 2014 has approved the Scheme of Arrangement among Ester Industries Limited (Transferee) and Sriyam Impex Private Limited (Transferor) and their respective Shareholders and Creditors.The Company have applied to the court for the certified copy of the order and the same is awaited.26-03-2014
Financial Results & Limited Review for Dec 31, 2013
Ester Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.03-02-2014
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.20-11-2013
Outcome of EGM
Ester Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on October 31, 2013.01-11-2013
Financial Results & Limited Review for Sept 30, 2013
Ester Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.29-10-2013
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.17-10-2013
EGM on Oct 31, 2013
Ester Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 31, 2013.17-10-2013