Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Arvind Kumar Singhania has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:13-09-2010
13-09-2010
Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Super Leasing Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE09-09-2010
Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997
Super Leasing Ltd has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE31-08-2010
Outcome of AGM
Ester Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on inter alia, have passed the following resolutions unanimously :1. Consideration and adoption of the Audited Balance Sheet as on March 31, 2010 and the Profit and Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon....26-08-2010
Outcome of Board Meeting
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has appointed Dr Anand C. Burman as additional director to act as independent director of the Company.18-08-2010
Financial Results for Jun 30, 2010
Ester Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.12-08-2010
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 17, 2010 to July 20, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 27, 2010.06-07-2010
Board recommends Final Dividend
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, have recommended payment of Final Dividend of Rs. 1.00 Per Share (20% on equity share of par value of Rs. 5/-) for the year 2009-10 subject to necessary approvals.18-05-2010
Financial Results for Mar 31, 2010
Ester Industries Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.18-05-2010