Investors

News & Announcements

  • 2017

    • Press Release on results for the quarter ended on 31st December, 2016.

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    • Outcome of the Board Meeting held on 7th February, 2017

      The Board, inter-alia, considered and approved Un-audited Financial Results for the quarter ended on 31st December, 2016.

    • Conference call for Investors and Analysts

      We wish to intimate that the Company will organize a conference call for investors and analysts on Wednesday, 8th February, 2017 at 2.30 PM to discuss the financial performance of quarter and 9 months ended on 31st December, 2016.

      The detailed schedule of the conference call is given in the attachment.

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    • Intimation of schedule of the Board Meeting to be held on 7th February, 2017

      The meeting of Board of Directors is scheduled to be held on Tuesday, 7th February, 2017  to consider and approve, amongst other Agenda Items, Un-audited Quarterly Financial Results for the quarter ended 31st December, 2016.

    • Closure of Trading window

      As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” of Ester Industries Limited, the Trading Window for the shares of Ester Industries Limited will remain closed from 31st January, 2017 to 9th January, 2017 (both days inclusive), on account of our Board Meeting to be held on 7th February, 2017 for consideration and approval of Un-audited Quarterly Financial Results for the quarter ended 31st December, 2016.

    • Press Release regarding Patent filing and plans to set up R & D and Innovation Facility

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  • 2016

    • Press Release on results for the quarter and half year ended on 30th September, 2016.

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    • Outcome of the Board Meeting held on 14th November, 2016

      The Board, inter-alia, considered and approved Un-audited Financial Results for the quarter and half year ended on 30th September, 2016.

    • Conference call for Investors and Analysts

      We wish to intimate that the Company will organize a conference call for investors and analysts on WEDNESDAY, NOVEMBER 16, 2016 at 3.00 PM to discuss the financial performance of quarter and half year ended on 30th September, 2016.

      The detailed schedule of the conference call is given in the attachment.

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    • Intimation of schedule of the Board Meeting to be held on 14th November, 2016

      The meeting of Board of Directors is scheduled to be held on Monday, 14th November, 2016  to consider and approve, amongst other Agenda Items, Un-audited Quarterly Financial Results for the quarter ended 30th September, 2016

    • Closure of Trading window

      As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” of Ester Industries Limited, the Trading Window for the shares of Ester Industries Limited will remain closed from 7th November, 2016 to 16th November, 2016 (both days inclusive), on account of our Board Meeting to be held on 14th November, 2016 for consideration and approval of Un-audited Quarterly Financial Results for the quarter ended 30th September, 2016.

    • Intimation regarding Closure of wholly owned Subsidiary of the Company

      Ester International (USA) Limited, USA, a wholly owned subsidiary of the Company, has been dissolved voluntarily. Ester International (USA) Ltd. was not in operation for last several years.

    • Intimation regarding Schedule of meeting with Investors/Fund Manager

      Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of meeting with Investors/Fund Manager are given below:

      Date29th September, 2016
      Name of Investor/Fund Manager1. Lucky Investment Managers Pvt. Ltd.
      2. Principal PNB Asset Management Co. Ltd.
      3. UTI Asset Management Company Ltd.
      4. Max Life Insurance Co. Ltd.Ltd.

      Note – The schedule is subject to change due to exigencies on the part of Investors/Fund Manager/Company.

    • Outcome of Annual General Meeting

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    • Intimation of Annual General Meeting and Book Closure

      • 30th Annual General Meeting of the Company will be held on Saturday, 24th September, 2016 at 10.30 AM at our Registered Office at Sohan Nagar, P.O. Charubeta, Khatima - 262308, District Udham Singh Nagar, Uttarakhand.
      • Register of Members & Share Transfer Books of the Company will remain closed from 18th September, 2016 to 24th September, 2016 (both days inclusive) for the purpose forthcoming Annual General Meeting.
    • Outcome of the Board Meeting held on 10th August, 2016

      The Board, inter-alia, considered and approved Un-audited Financial Results for the quarter ended on 30th June, 2016.

    • Press Release on results for the quarter ended on 30th June, 2016.

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    • Intimation for Credit Rating reaffirmed by ICRA for credit facilities

      Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited has reaffirmed rating as under-

      • For Long term facilities      [ICRA]BBB (Stable)
      • For Short term facilities      [ICRA]A3+
    • Conference call for Investors and Analysts

      We wish to intimate that the Company will organize a conference call for investors and analysts on THURSDAY, AUGUST 11, 2016 at 3.00 PM to discuss the financial performance of quarter ended on 30th June, 2016.

      The detailed schedule of the conference call is given in the attachment.

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    • Intimation of schedule of the Board Meeting to be held on 10th August, 2016

      The meeting of Board of Directors is scheduled to be held on Wednesday, 10th August, 2016  to consider and approve, amongst other Agenda Items, Un-audited Quarterly Financial Results for the quarter ended 30th June, 2016.

    • Closure of Trading window

      As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” of Ester Industries Limited, the Trading Window for the shares of Ester Industries Limited will remain closed from 30th July, 2016 to 12th August, 2016 (both days inclusive), on account of our Board Meeting to be held on 10th August, 2016 for consideration and approval of Un-audited Quarterly Financial Results for the quarter ended 30th June, 2016.

    • Press Release on results for the quarter and year ended on 31st March, 2016

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    • Conference call for Investors and Analysts

      We wish to intimate that the Company will organize a conference call for investors and analysts on THURSDAY, MAY 26, 2016 at 2.30 PM to discuss the financial performance of quarter and year ended on 31st March, 2016.

      The detailed schedule of the conference call is given in the attachment.

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    • Intimation of schedule of the Board Meeting to be held on 25th May, 2016

      The meeting of Board of Directors is scheduled to be held on Wednesday, 25th May, 2016  to consider and approve, amongst other Agenda Items, Audited Financial Results for the quarter and year ended 31st March, 2016.

    • Closure of Trading window

      As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” of Ester Industries Limited, the Trading Window for the shares of the Company is closed from 14th May, 2016 to 27th May, 2016 (both days inclusive), on account of our Board Meeting to be held on 25th May, 2016 for consideration and approval of Audited Financial Results for the quarter and year ended 31st March, 2016.

    • Press Release on product recognition at the 6th National Awards for Technology Innovation 2015-16 in Petrochemicals under the category of “Innovation in Polymeric Materials

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    • Declaration of Postal Ballot Results

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    • Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Requirements) Regulations, 2015

      We wish to inform you that pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Requirements) Regulations, 2015, the Board of Directors has authorised following person for the purpose of determination of materiality of event and information for disclosure of the same to Stock Exchanges –

      Name and DesignationContact details
      Mr. Arvind Singhania
      Chairman & CEO
      Ester Industries Limited

      Plot No. 11, Block-A,
      Infocity-I, Sector 33 & 34,
      Gurgaon -122001, Haryana

      Phone – 0124-45721000124-4572100, Fax – 0124-4572199

      Email- Investor@ester.in
       
      Mr. Pradeep Kumar Rustagi
      Executive Director & CFO
      Mr. Diwaker Dinesh
      Company Secretary

       

    • Conference call for Investors and Analysts

      We wish to intimate that the Company will organize a conference call for investors and analysts on THURSDAY, FEBRUARY 11, 2016 at 2.00 PM to discuss the financial performance of quarter and nine months ended on 31st December, 2015.

      The detailed schedule of the conference call is given in the attachment.

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    • Outcome of the Board Meeting held on 10th February, 2016

      The Board, inter-alia, considered and approved the following items:

      • Un-audited Financial Results for the quarter ended on 31st December, 2015.
      • Policy on Determination of materiality for disclosure of events or information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
      • Policy for preservation of documents pursuant to Regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    • Intimation of schedule of the Board Meeting to be held on 10th February, 2016

      The meeting of Board of Directors is scheduled to be held on Wednesday, 10th February, 2016  to consider and approve, amongst other Agenda Items, Un-audited Quarterly Financial Results for the quarter ended 31st December, 2015.

    • Closure of Trading window

      As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” of Ester Industries Limited, the Trading Window for the shares of the Company will remain closed for all Directors, Designated Employees and other persons covered under the Code from 1st February, 2016 to 12th February, 2016 (both days inclusive), on account of our Board Meeting to be held on 10th February, 2016 for consideration and approval of Un-audited Quarterly Financial Results for the quarter ended 31st December, 2015.

  • 2015

    • Notice of Postal Ballot and Form

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    • Press Release on results for the quarter and half year ended on 30th September, 2015

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    • Outcome of the Board Meeting held on 2nd November, 2015

      The Board, inter-alia, considered and approved the following items:

      • Approval of Un-audited Financial Results for the quarter and half year ended on 30th September, 2015.
      • Shifting of Registered Office from State of Uttarakhand to State of Haryana, subject to the approval of shareholders, Central Government and any other authority.
      • Notice of Postal Ballot for approval of shareholder for shifting of Registered Office.
    • Closure of Trading window

      As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for the shares of the Company will remain closed for all Directors, Designated Employees and other persons covered under the Code from 21st October, 2015 to 4th November, 2015 (both days inclusive), on account of our Board Meeting to be held on 2nd November, 2015 for consideration and approval of Un-audited Quarterly Financial Results for the quarter ended 30th September, 2015.

    • Intimation of schedule of the Board Meeting to be held on 2nd November, 2015

      The meeting of Board of Directors is scheduled to be held on Monday, 2nd November, 2015  to consider and approve, amongst other Agenda Items, Un-audited Quarterly Financial Results for the quarter ended 30th September, 2015.

    • Outcome of 29th Annual General Meeting

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    • Notice of AGM and Notice in Newspaper related thereto

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    • Intimation of Annual General Meeting and Book Closure

      • 29th Annual General Meeting of the Company will be held on Monday, 28th September, 2015  at 10.30 AM at our Registered Office at Sohan Nagar, P.O. Charubeta, Khatima - 262308, District Udham Singh Nagar, Uttarakhand.
      • Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2015 to 28th September, 2015 (both days inclusive) for the purpose forthcoming Annual General Meeting.
    • Intimation of schedule of the Board Meeting to be held on 27th July, 2015

      The meeting of Board of Directors is scheduled to be held on Monday, 27th July, 2015 to consider and approve, amongst other Agenda Items, Un-audited Quarterly Financial Results for the quarter ended 30th June, 2015

    • Outcome of the Board Meeting held on 25th May, 2015

      The Board, inter-alia, considered and approved the following items:

      • Approval of Audited Financial Results for the quarter and year ended on 31st March, 2015.
      • Appointment of Mr. Sandeep Dinodia as Additional Director to hold office as Independent Director.
      • Allotment of 2,07,50,000 Equity Shares of Rs. 5 each including premium of Rs. 5.10 each to Vettel International Limited upon conversion of 2,07,50,000 Zero Coupon Convertible Warrants of Rs. 10.10 each.
      • Formulation of Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Insiders
    • Closure of Trading window

      As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and other persons covered under the Code from 19th July, 2015 to 29th July, 2015 (both days inclusive) on account of Board Meeting to be held on 27th July, 2015 for consideration and approval of Un-audited Quarterly Financial Results for the quarter ended 30th June, 2015.

    • Declaration of Result of Postal Ballot

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    • Closure of Trading window

      As per Company’s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and other persons covered under the Code from 17th May, 2015 to 27th May, 2015 (both days inclusive) on account of Board Meeting be held on 25th May, 2015 for consideration and approval of Audited financial results of the Company for the year ended on 31st March, 2015.

    • Intimation of schedule of the Board Meeting to be held on 25th May, 2015

      The meeting of Board of Directors is scheduled to be held on Monday, 25th May, 2015 to consider and approve, amongst other Agenda Items, Audited Financial Results for the year ended on 31st March, 2015.

    • Notice of Postal Ballot and Form

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    • Intimation regarding Change of Share Transfer and Registrar Agent

      Our Share Transfer and Registrar Agent has been changed from MCS Limited, F-65, Okhla Industrial Area, Phase-I, New Delhi – 110020 to MAS Services Limited, T-34, Okhla Industrial Area, Phase – II, New Delhi – 110020

    • Outcome of the Board Meeting held on 11th February, 2015

      • The Board of Directors had approved the Un-audited Financial Results for the quarter ended on 31st December, 2014.
      • The Board had approved the change in designation of Mr. Arvind Kumar Singhania from Executive Chairman to Chairman & CEO with immediate effect.
      • The Board took note of the resignation of Mr. V B Haribhakti, Independent Director, from the directorship of the Company w.e.f. 12th February, 2015.
      • The Board approved the Notice of Postal Ballot for seeking Shareholders' approval for Managerial Remuneration.   
    • Intimation of schedule of the Board Meeting to be held on 11th February, 2015

      The meeting of Board of Directors is scheduled to be held on Wednesday, 11th February, 2015 to consider and approve, amongst other Agenda Items, Un-audited Financial Results for the quarter ended on 31st December, 2014.

    • Closure of Trading window

      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 Directors, Designated Employees and others covered under the Code from 3rd February, 2015 to 11th February, 2015 (both days inclusive) on account of Board Meeting to be held on 11th February, 2015 for consideration and approval of Un-audited financial results of the Company for the quarter ended 31st December, 2014.

  • 2014

    • Intimation of schedule of the Board Meeting to be held on 14th November, 2014

      The meeting of Board of Directors is scheduled to be held on Friday, 14th November to consider and approve, amongst other Agenda Items, Un-audited Financial Results for the quarter ended on 30th September, 2014.

    • Closure of Trading window

      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 Directors, Designated Employees and others covered under the Code from 6th November, 2014 to 14th November, 2014 (both days inclusive) on account of Board Meeting to be held on 14th November, 2014 for consideration and approval of Un-audited financial results of the Company for the quarter ended 30th September, 2014.

    • Outcome of AGM

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    • Declaration of Result of Postal Ballot

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    • Published Notice regarding AGM

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    • Notice of Postal Ballot and Form

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    • Outcome of the Board Meeting held on 4th August, 2014

      In the meeting of the Board of Directors of the Company held on Monday, 4th August, 2014, the Board, inter-alia, considered and approved the following items:

      • Approval for the Un-audited Financial results for the quarter ended on 30th June, 2014.
      • Fixation of AGM on 22nd September, 2014.
      • Fixation of Book Closure Date for the distribution of Dividend from 13th September, 2014 to 22nd September, 2014.
      • Appointment of Mrs. Archana Singhania as Additional Director to hold office as Non Executive Director till the date of AGM.
      • Appointment of following Directors as Independent Directors to hold office till 31st March, 2019 subject to the approval of shareholders:
      • Mr. M S Ramachandran
      • Mr. V B Haribhakti
      • Mr. Ashok Kumar Newatia
      • Mr. Anand Chand Burman
      • Mr. Dinesh Chandra Kothari
      • Mr. P S Dasgupta
    • Intimation of schedule of the Board Meeting to be held on 4th August, 2014

      The meeting of Board of Directors is scheduled to be held on Monday, 4th August, 2014 to consider and approve, amongst other Agenda Items, Un-audited Financial Results for the quarter ended on 30th June, 2014.

    • Closure of Trading window

      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 Directors, Designated Employees and others covered under the Code from 27th July, 2014 to 4th August, 2014 (both days inclusive) on account of Board Meeting to be held on 4th August, 2014 for consideration and approval of Un-audited financial results of the Company for the quarter ended 30th June, 2014.

    • Intimation regarding Allotment of Equity Shares

      This is to intimate you that the Company has allotted 99,72,703 Equity Shares to the shareholders of Sriyam Impex Private Limited on 13th June, 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 Hon’ble High Court of Uttarakhand vide Order dated 25th March, 2014.

    • Outcome of the Board Meeting held on 21st May, 2014

      In the meeting of the Board of Directors held on 21st May, 2014, our Board had approved the Audited Financial Results for the quarter and year ended on 31st March, 2014.

      Further our Board had recommended a Final Dividend for the year 2013-14 @ 10% on Equity Share of Rs. 5 each viz. dividend of Rs. 0.50 per Equity Share subject to the approval of Shareholders in the forthcoming Annual General Meeting.

    • Intimation of schedule of the Board Meeting to be held on 21st May, 2014

      The meeting of Board of Directors is scheduled to be held on Wednesday, 21st May, 2014 to consider and approve, amongst other Agenda Items, Audited Financial Results for the quarter ended on 31st March, 2014 and to consider the recommendation of Dividend, if any.

    • Closure of Trading window

      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 Directors, Designated Employees and others covered under the Code from 13th May, 2014 to 21st May, 2014 (both days inclusive) on account of Board Meeting to be held on 21st May, 2014 for consideration and approval of Audited financial results of the Company for financial year ended 31st March, 2014 and for recommendation of dividend, if any.

    • Update on Scheme of Arrangement

      We wish to intimate you that we have obtained the Order dated 25th March, 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 26th April, 2014. The effective date of this Scheme of Arrangement is 7th May, 2014

    • Resignation of Director

      We wish to intimate you 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.

    • Outcome of the Board Meeting held on 11th April, 2014

      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.

    • Update on Scheme of Arrangement

      We wish to intimate that Hon’ble High Court of Uttarakhand, Nainital vide order made on 25th March, 2014 has approved the Scheme of Arrangement among Ester Industries Limited (Transferee) and Sriyam Impex Private Limited (Transferor) and their respective Shareholders and Creditors.

    • Intimation of schedule of the Board Meeting to be held on 3rd February, 2014

      The meeting of Board of Directors is scheduled to be held on Monday, 3rd February, 2014, to consider and approve, amongst other Agenda Items, Unaudited Financial Results for the quarter ended on 31st December, 2013.
  • 2013

    • Announcement of Results of Postal Ballot on 20th November, 2013

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    • Proceedings of Extra-Ordinary General Meeting of the Company held on 31st October, 2013

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    • Intimation of schedule of the Board Meeting to be held on 29th October, 2013

      The meeting of Board of Directors is scheduled to be held on Tuesday, 29th October, 2013, to consider and approve, amongst other Agenda Items, Unaudited Financial Results for the quarter ended on 30th September, 2013.

    • Outcome of the Board Meeting held on 3rd October, 2013

      The Board of Directors of the Company at its meeting held on 3rd October, 2013 has approved the following –

      • Issue and allotment of 20,750,000 warrants of Rs. 10.10/- each convertible at the option of the allottee 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 the Non-promoter entity on preferential basis subject to the approval of shareholders, FIPB/Govt of India, Stock Exchanges or any other authority, wherever required.
      • An Extra Ordinary General Meeting will be convened for the approval of aforesaid Preferential issue on 31st October, 2013 at the Registered Office of the Company at Sohan Nagar, P. O. Charubeta, Khatima-262308, Distt. Udham Singh Nagar, Uttarakhad. 
        Notice of the EGM
      • Approval to conduct Postal Ballot to seek consent of Non-Promoter Shareholder for the approval for Scheme of Arrangement between Sriyam Impex Private Limited (Transferor Company) and Ester Industries Limited (Transferee Company) and their respective shareholders and creditors in accordance with the requirements of Securities and Exchange Board of India (SEBI) Circular No.CIR/CFD/DIL/5/2013 dated 4th February, 2013 and SEBI Circular No. CIR/CFD/DIL/8/2013 dated 21st May, 2013
        Notice of Postal Ballot
        Postal Ballot Form 
    • Intimation of schedule of the Board Meeting to be held on 3rd October, 2013

      The meeting of Board of Directors is scheduled to be held on Thursday, 3rd October, 2013, to consider and approve, amongst other items of Agenda, preferential allotment of Warrants convertible into equity shares.

    • Outcome of the Court Convened Meetings held on 30th September, 2013

      We wish to intimate that Separate Meetings of Equity Shareholders, Unsecured Creditors & Secured Creditors were held on 30th September, 2013 at the Registered Office of the Company at Sohan Nagar, PO Charubeta, Khatima – 262308, 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) and Sriyam Impex Private Limited (Transferor) and their respective Shareholders and Creditors (hereinafter called as Scheme).

      Equity Shareholders, Unsecured Creditors & Secured Creditors in their respective meetings have approved the Scheme without any modification with requisite majority.

    • Proceedings of 27th Annual General Meeting of the Company held on 30th September, 2013

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    • Intimation of Court Convened Meeting of Equity Shareholders

      We wish to state that Hon'ble High Court of Uttarakhand, Nainital vide an order made on 8th August, 2013 in the Company Summons for Direction has directed that a meeting of the Equity Shareholders of the Company will be held on 30th September, 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) and Sriyam Impex Private Limited and their respective Shareholders and Creditors.

    • Intimation of Annual General Meeting and Book Closure

      We wish to inform you that –

      • 27th Annual General Meeting of the Company will be held on Monday, 30th September, 2013 at our Registered Office at Sohan Nagar, P.O. Charubeta, Khatima, District Udham Singh Nagar, Uttarakhand.

      • Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2013 to 27th September, 2013 (both days inclusive) for the purpose forthcoming Annual General Meeting.

    • Intimation of schedule of the Board Meeting to be held on 5th August, 2013

      The meeting of Board of Directors is scheduled to be held on Monday, 5th August, 2013, to consider and approve, amongst other Agenda Items, Unaudited Financial Results for the quarter ended on 30th June, 2013.
    • In the board meeting held on 24th May, 2013, the Board of Directors, amongst other things,

      • Approved the Audited Financial Results for the year ended on 31st March, 2013.
      • 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).
    • Intimation of schedule of the Board Meeting to be held on 24th May, 2013

      The meeting of Board of Directors is scheduled to be held on Friday, 24th May, 2013, to consider and approve, amongst other Agenda Items, Audited Financial Results for the year ended on 31st March, 2013.
    • Intimation of schedule of the Board Meeting to be held on 11th February, 2013

      The meeting of Board of Directors is scheduled to be held on Monday, 11th February, 2013, to consider and approve, amongst other Agenda Items, Unaudited Financial Results for the quarter ended on 31st December, 2012.
    • Intimation of schedule of the Board Meeting to be held on 17th January, 2013

      The meeting of Board of Directors is scheduled to be held on Thursday, 17th January,2013, to approve Scheme of Arrangement and Restructuring among Ester Industries Limited and Sriyam Impex Private Limited & their respective Shareholders & Creditors (‘the Scheme’)subject to the necessary approvals.
  • 2012

    • Intimation of schedule of the Board Meeting to be held on 7th November, 2012

      The meeting of Board of Directors is scheduled to be held on Wednesday, 7th November, 2012, to consider and approve, amongst other Agenda Items, Unaudited Financial Results for the quarter and half year ended on 30th September, 2012. 

    • Proceedings of 26th Annual General Meeting of the Company held on 28th September, 2012

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    • Intimation of Annual General Meeting and Book Closure

      We wish to inform you that -

      • 26th Annual General Meeting of the Company will be held on Friday, 28th September, 2012 at 12.00 Noon at our Registered Office at Sohan Nagar, P.O. Charubeta, Khatima, District Udham Singh Nagar, Uttarakhand.
      • Register of Members & Share Transfer Books of the Company will remain closed from 18th September, 2012 to 21st September, 2012 (both days inclusive) for the purpose of forthcoming Annual General Meeting. 
    • Intimation of schedule of the Board Meeting to be held on 1st August, 2012

      The meeting of Board of Directors is scheduled to be held on Wednesday, 1st August, 2012, to consider and approve, amongst other Agenda Items, Unaudited Financial Results for the quarter ended on 30th June, 2012.  

    • Proceedings of Extra-Ordinary General Meeting of the Company held on 7th April, 2012

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    • Intimation of schedule of the Board Meeting to be held on 4th May, 2012

      The meeting of Board of Directors is scheduled to be held on Friday, 4th May, 2012, to consider and approve, amongst other Agenda Items, Audited Financial Results for the year ended on 31st March, 2012.

    • Appointment of Company Secretary w.e.f. 30th March, 2012

      The Company has appointed Mr. Diwaker Dinesh S/o Mr. Dinesh Agrawal as Company Secretary of the Company w.e.f. 30th March, 2012

    • An Extra-Ordinary General Meeting of the Company is scheduled to be held on Saturday, 7th April, 2012

      Notice of the meeting was approved in the Board Meeting held on 14th February, 2012.

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    • Intimation for Board Meeting to be held on 14th February, 2012 – Announcement dated 3rd February, 2012

      The meeting of Board of Directors is scheduled to be held on Tuesday, 14th February, 2012 at 2.00 PM, to consider and approve, amongst other items of Agenda, Unaudited Financial Results for the Quarter ended on 31st December, 2011.