Revised Outcome of Board Meeting
With reference to the earlier announcement dated October 03, 2013 regarding Outcome of Board meeting, Ester Industries Ltd has now informed BSE that in the outcome under point no. 1, the Company had mentioned by mistake wrong no. of shares proposed to be issued under Preferential allotment.The revised disclosure of preferential allotment may be read as under in place of previous disclosure -... Outcome of Court-convened meetings of Equity Shareholders, Unsecured Creditors and Secured Creditors
Ester Industries Ltd has informed BSE that separate meetings of Equity Shareholders, Unsecured Creditors and Secured Creditors were held on September 30, 2013 at the Registered Office of the Company at Sohan Nagar, P.O. Charubeta Khatima - 262308, Distt Udham Singh Nagar, Uttarakhand for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement among Ester Industries Limited (Transferee)... Outcome of Board Meeting (EGM on Oct 31, 2013)
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2013, has approved the following:1. Issue and allotment of 20,900,000 warrants of Rs. 10.10/- each convertible at the option of the allottee into 20,900,000 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 the Non-promoter entity on preferential basis subject... Outcome of AGM
Ester Industries Ltd has submitted to BSE the Proceedings of 27th Annual General Meeting (AGM) of the Company held on September 30, 2013. Board Meeting on Oct 03, 2013
Ester Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2013, inter alia, to consider and approve, preferential allotment of Warrants convertible into equity shares. Court Convened Meeting of Equity Shareholders on Sept 30, 2013
Ester Industries Ltd has submitted to BSE a copy of Notice of Court Convened Meeting of Equity Shareholders of the Company to be held on September 30, 2013. Court-convened Meeting on Sept 30, 2013
Ester Industries Ltd has informed BSE that Hon'ble High Court of Uttarakhand, Nainital vide an order made on August 08, 2013 in the Company Summons for Direction has directed that a meeting of the Equity Shareholders of Ester Industries Limited will be held on September 30, 2013 at 1:00 pm, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement among Ester Industries Limited (Transferee)... Fixes Book Closure for AGM
Ester Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Financial Results & Limited Review for June 30, 2013
Ester Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Outcome of Board Meeting
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, took note of change in name of Statutory Auditors from S. R. Batliboi & Co. to S. R. Batliboi & Co. LLP due to conversion from Partnership firm to Limited Liability Partnership (LLP).