EGM on Apr 07, 2012
Ester Industries Ltd has informed BSE that Extra-ordinary General Meeting (EGM) of the Company will be held on April 07, 2012, inter alia, to transact the following:1. Modification in the terms of appointment of Mr. Pradeep Kumar Rustagi as Whole-Time Director of the Company.2. Modification in the terms of appointment of Mr. Ashok Kumar Agarwal as Whole-Time Director of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results & Limited Review for Dec 31, 2011
Ester Industries Ltd about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Ester Industries Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011. Financial Results for June 30, 2011
Ester Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Outcome of AGM
Ester Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 25, 2011, inter alia, have approved the following:1. Consideration and adoption of the Audited Balance Sheet as on March 31, 2011 and the Profit and Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.... Resignation of Company Secretary
Ester Industries Ltd has informed BSE that Mr. Girish Narang, Company Secretary and Compliance officer of the Company has resigned from his position w.e.f. June 30, 2011. Fixes Book Closure for Final Dividend & AGM
Ester Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2011 to July 18, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 25, 2011. Listing of Equity Shares in NSE
Ester Industries Ltd has informed BSE that 62893706 equity shares of the Company have been listed in National Stock Exchange of India Ltd. (NSE) vide its letter dated June 16, 2011. The Share were admitted to dealings on NSE w.e.f. June 20, 2011 under "ESTER" symbol. Board recommends Dividend
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2011, inter alia, has recommended Final Dividend of Rs. 2/- each (i.e. 40% dividend on equity share of Rs. 5/- each). The total dividend for financial year 2010-11 (including interim dividend of 40%) aggregates to Rs. 4/- per equity share.