We wish to intimate you the schedule of Q1 & FY24 Earnings call for investor and analysts on Thursday, 17th August, 2023 at 4.00 PM IST to discuss the financial position of the Company for the quarter ended on 30th June, 2023.
The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August, 2023 inter alia,
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by insiders”, the Trading Window for dealing in the shares of the Company will be closed from 1st July, 2023 till end of 48 hours after declaration of the financial results for the quarter ending on 30th June 2023.
We wish to intimate you the schedule of Q4 & FY23 Earnings call for investor and analysts on Monday, 5th June 2023 at 4.00 PM IST to discuss the financial position for the quarter and financial year ended on 31st March 2023.
The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2023 inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2023 along with the Auditors Report thereon.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by insiders”, the Trading Window for dealing in the shares of the Company will be closed from 1st April, 2023 till end of 48 hours after declaration of the financial results for the quarter and year ending 31st March 2023.
We wish to intimate you the schedule of Q3 & 9M FY23 Earnings call for investor and analysts on Thursday, 16th February 2023 at 4.00 PM to discuss the financial position for the quarter and nine months ended on 31st December 2022.
The meeting of the Board of Directors is scheduled to be held on Tuesday, 14th February, 2023, to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter and nine-months ended on 31st December, 2022.
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.
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.
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.
The Board, inter-alia, considered and approved Un-audited Financial Results for the quarter ended on 31st December, 2016.
As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for the shares of the Company is closed from 26th May, 2017 to 4th June, 2017 (both days inclusive), on account of our Board Meeting to be held on 2nd June, 2017 for consideration and approval of Audited Financial Results for the year ended 31st March, 2017.
The meeting of Board of Directors is scheduled to be held on Friday, 2nd June, 2017 to consider and approve, amongst other Agenda Items, Audited Financial Results for the year ended 31st March, 2017.
We wish to intimate that the Company will organize a conference call for investors and analysts on Monday, 5th June, 2017 at 3.00 PM to discuss the financial performance of quarter and year ended on 31st March, 2017.
The detailed schedule of the conference call is given in the attachment.
The Board, amongst other items of Agenda, considered and approved the following matters
Audited Financial Results for the quarter and year ended on 31st March, 2017.
The Board had approved the Financial Results for the quarter and year ended on 31st March, 2017 along with the Auditors Report.
Appointment of Statutory Auditor
The Board had approved the appointment of Statutory Auditor viz. M/s. Walker Chandiok & Co LLP (Registration No. 001076N/N500013) in place of existing Auditors, subject to the approval of shareholders in the forthcoming Annual General Meeting (AGM).
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find below information with regards to the appointment of Auditors:
Reason for change in Auditors
Pursuant to the requirement of mandatory rotation of Auditors as prescribed under Section 139 of the Companies Act, 2013 and subject to the approval of the Shareholders in the forthcoming AGM, the Board had approved the appointment of M/s. Walker Chandiok & Co. LLP (Registration No. 001076N/N500013), Chartered Accountants in place of existing Auditors, whose term will expire on the forthcoming Annual General Meeting.
Date of Appointment & Term of Appointment
M/s. Walker Chandiok & Co. LLP (Registration No. 001076N/N500013), Chartered Accountants has been appointed for a period of 5 years from the conclusion of forthcoming AGM (31st AGM) till the conclusion of 36th AGM.
Brief Profile
Walker Chandiok & Co. LLP (Registration No. 001076N/N500013), Chartered Accountants (‘the Firm”) is an independent Indian partnership firm established in 1935, with its head office at 1st floor, L-41 Connaught Circus, New Delhi 110001. The firm is registered with the Institute of Chartered Accountants of India (“ICAI”) as well as the PCAOB (Public Company Accountancy Oversight Board) in the US.
Declaration regarding Auditor’s Report with unmodified opinion
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that Statutory Auditors of the Company have issued Auditor’s Report with unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended on 31st March, 2017.
Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, we are enclosing herewith copy of the Advertisement related to AGM published in Hindi (Dainik Najariya Khabar, Dehradun Edition dated 6th August, 2017) as well as in English newspapers (The Financial Express, All Editions dated 6th August, 2017) for your reference and records.
As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for the shares of the Company is closed from 7th September, 2017 to 16th September, 2017 (both days inclusive) on account of above said Board Meeting.
The meeting of the Board of Directors is scheduled to be held on Thursday, 14th September, 2017 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter ended on 30th June, 2017.
As per Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for the shares of the Company is closed from 5th December, 2017 to 14th December, 2017 (both days inclusive) on account of above said Board Meeting.
The meeting of the Board of Directors is scheduled to be held on Tuesday, 12th December, 2017 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter and half year ended on 30th September, 2017.
We wish to intimate that the Company will organize a conference call for investors and analysts on Monday, 18th September, 2017 at 12.30 P.M to discuss the financial performance of the Company for the quarter ended on 30th June, 2017.
The detailed schedule of the conference call is given in the attachment.
We wish to intimate that the Company will organize a conference call for investors and analysts on Tuesday, 30th January, 2018 at 10.00 A.M to discuss about the details of its long term agreement with Shaw Industries Group Inc, USA.
The detailed schedule of the conference call is given in the attachment
This refers to our earlier intimation regarding Analyst/Investor con-call scheduled to be held on 30th January, 2018 at 10.00 AM. we hereby intimate that the said scheduled Analyst/Investor con-call has been cancelled.
We shall intimate the Stock exchanges if the Company decides to schedule the same at a later date. This is for your information.
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 be closed from 6th February, 2018 to 15th February, 2018 (both days inclusive) on account of above said Board Meeting.
The meeting of the Board of Directors is scheduled to be held on Tuesday, 13th February, 2018 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter and period ended on 31st December, 2017.
we wish to intimate that the Company will organize a conference call for investors and analysts on Thursday, 15th February, 2018 at 3.00 PM to discuss the financial performance of quarter and period ended on 31st December, 2017.
The detailed schedule of the conference call is given in the attachment.
The Board, amongst other items of Agenda, considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended on 31stDecember, 2017.
The details are given in the attachment.
The meeting of the Board of Directors is scheduled to be held on Wednesday, 16th May, 2018 to consider and approve, amongst other items of Agenda, Audited Financial Results for the quarter and year ended on 31st March, 2018.
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 be closed from 9th May, 2018 to 18th May, 2018 (both days inclusive) on account of above said Board Meeting.
We wish to intimate that the Company will organize a conference call for investors and analysts on Friday, 18th May, 2018 at 11.30 AM to discuss the financial performance of quarter and year ended on 31st March, 2018.
The detailed schedule of the conference call is given in the attachment.
The Board, amongst other items of Agenda, considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2018.
The meeting of the Board of Directors is scheduled to be held on Tuesday, 14th August, 2018 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter ended on 30th June, 2018.
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 be closed from 8th August, 2018 to 16th August, 2018 (both days inclusive) on account of above said Board Meeting.
We wish to intimate that the Company will organize a conference call for investors and analysts on Thursday, 16th August, 2018 at 2.30 PM to discuss the financial performance of quarter ended on 30th June, 2018.
The detailed schedule of the conference call is given in the attachment.
The Board, amongst other items of Agenda, considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2018.
The meeting of the Board of Directors is scheduled to be held on Monday, 29th October, 2018 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter and period ended on 30th September, 2018.
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 be closed from 23rd October, 2018 to 31st October, 2018 (both days inclusive) on account of above said Board Meeting.
The meeting of the Board of Directors is rescheduled to be held on Friday, 02nd November, 2018 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter and period ended on 30th September, 2018.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the duration of closure of trading window for the shares of the Company is also changed. The Trading Window for the shares of the Company will now be closed from 23rd October, 2018 to 04th November, 2018 (both days inclusive) on account of above said Board Meeting.
we wish to intimate that the Company will organize a conference call for investors and analysts on Tuesday, 6th November, 2018 at 12.00 Noon to discuss the financial performance of quarter ended on 30th September, 2018.
The detailed schedule of the conference call is given in the attachment.
The meeting of the Board of Directors is scheduled to be held on Monday, 11th February, 2019 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter ended on 31st December, 2018.
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 be closed from 04th February, 2019 to 13th February, 2019 (both days inclusive) on account of above said Board Meeting.
we wish to intimate that the Company will organize a conference call for investors and analysts on Tuesday, 12th February, 2019 at 2.30 P.M to discuss the financial performance of quarter ended on 31st December, 2018.
The detailed schedule of the conference call is given in the attachment.
The Board, amongst other items of Agenda, considered and approved the Un-audited Financial Results for the quarter and period ended on 31st December, 2018.
Please be informed that in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” read with NSE Circular Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and BSE Circular Ref No: LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the shares of the Company will be closed from “1st April, 2019 till end of 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2019”.
The meeting of the Board of Directors is scheduled to be held on Monday, 13th May, 2019 to consider and approve amongst other items of Agenda, Audited Financial Results for the quarter and year ended on 31st March, 2019 and to recommend Dividend, if any.
We wish to intimate that the Company will organize a conference call for investors and analysts on Tuesday, 14th May, 2019 at 2.00 P.M to discuss the financial performance of quarter and year ended on 31st March, 2019.
The detailed schedule of the conference call is given in the attachment.
The Board, amongst other items of Agenda, considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2019 and recommended a Final Dividend for the financial year 2018-19 @ 10% on Equity Share of the face value of Rs. 5 each viz. dividend of Rs. 0.50 per Equity Share.
Please be informed that in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” and circular dated 2nd April, 2019 issued by the Stock Exchanges, the Trading Window for dealing in shares of the Company will remain closed from 1st July, 2019 till end of 48 hours after declaration of the financial results for the quarter ended on 30th June, 2019”.
The meeting of the Board of Directors is scheduled to be held on Tuesday, 13th August, 2019 to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter ended on 30th June, 2019.
We wish to intimate that the Company will organize a conference call for investors and analysts on Wednesday, 14th August, 2019 at 2.30 P.M to discuss the financial performance of quarter ended on 30th June, 2019.
The detailed schedule of the conference call is given in the attachment.
Please be informed that in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for the shares of Ester Industries Limited will remain closed from 1st October, 2019 till end of 48 hours after declaration of the financial results for the quarter ended on 30th September, 2019”.
The meeting of the Board of Directors is scheduled to be held on Thursday, 14th November, 2019 to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter and period ended on 30th September, 2019.
We wish to intimate that the Company will organize a conference call for investors and analysts on Friday, 15th November, 2019 at 2.30 P.M to discuss the financial performance of quarter and period ended on 30th September, 2019.
The detailed schedule of the conference call is given in the attachment.
We wish to intimate that the Company will organize a conference call for investors and analysts on Friday 15th November, 2019 at 1.30 PM (instead of 2:30 pm as scheduled earlier) to discuss the financial performance of quarter and period ended on 30th September, 2019.
The detailed schedule of the revised schedule for conference call is attached herewith for your information.
Please be informed that in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for the shares of Ester Industries Limited will remain closed from 1st January, 2020 till end of 48 hours after declaration of the financial results for the quarter ended on 31st December, 2019”.
The meeting of the Board of Directors is scheduled to be held on Monday , 10th February, 2020 to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter and period ended on 31st December, 2019.
We wish to intimate that the Company will organize a conference call for investors and analysts on Wednesday, 12th February, 2020 at 3.00 P.M to discuss the financial performance of quarter and period ended on 31st December, 2019.
The detailed schedule of the conference call is given in the attachment.
In terms of Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for dealing in the shares of the Company will be closed from 25th February, 2020 till 7th March, 2020 for the purpose of Board Meeting to be held on 5th March, 2020 to take decision for approval of new Capex.
1. Approval for incorporation of a new 100% Subsidiary (Wholly owned Subsidiary) of Ester Industries Limited.
2. Expansion plan of setting up a new BOPET Film Line in India under the above-stated Wholly owned Subsidiary of the Company.
Information required pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is as stated under –
Existing Capacity | 60000 MTPA |
Existing capacity utilization | 100% |
Proposed capacity addition | 48000 MTPA in Wholly owned Subsidiary |
Period within which the proposed capacity is to be added | 18-24 Months |
Investment required | Rs. 500 Crores |
Mode of financing | Mix of internal accruals and debt |
Rationale | · Full utilisation of existing BOPET Film capacity · Growing demand for BOPET Film in Domestic and Overseas market |
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st April, 2020 till end of 48 hours after declaration of the financial results for the quarter and year ended on 31st March, 2020”.
The meeting of the Board of Directors is scheduled to be held on Wednesday, 17th June, 2020 to consider and approve amongst other items of Agenda, Audited Financial Results for the quarter and year ended on 31st March, 2020 and to recommend Dividend, if any.
The Board, amongst other items of Agenda, considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2020 and recommended a Final Dividend for the financial year 2019-20 @ 50% on Equity Share of the face value of Rs. 5 each viz. dividend of Rs. 2.50 per Equity Share.
We wish to intimate that the Company will organize a conference call for investors and analysts on Monday, 22nd June, 2020 at 3.00 P.M to discuss the financial performance of quarter and year ended on 31st March, 2020.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st July, 2020 till end of 48 hours after declaration of the financial results for the quarter ended on 30th June, 2020”.
With reference to our earlier announcement regarding Outcome of the Board Meeting held on 5th March, 2020 mentioning “Approval for incorporation of a new 100% Subsidiary (Wholly owned Subsidiary) of Ester Industries Limited.”, we wish to intimate that a company in the name of “ESTER FILMTECH LIMITED” has been incorporated in India on 21st July, 2020 as 100% Subsidiary (Wholly owned Subsidiary) of Ester Industries Limited (the Company). The Company has subscribed initial capital of 1,50,000 Equity Shares of Rs. 10/- each aggregating to Rs. 15,00,000/- for cash consideration in Wholly owned Subsidiary.
The meeting of the Board of Directors is scheduled to be held on Wednesday, 5th August, 2020 to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter ended on 30th June, 2020.
The Company will organize a conference call for investors and analysts on Friday, 7th August, 2020 at 3.30 P.M to discuss the financial performance of quarter ended on 30th June, 2020.
The detailed schedule of the conference call is given in the attachment.
The Company will organize a Earnings call for investors and analysts on Friday, 7th August, 2020 at 01.30 PM (instead of 03.30 PM as scheduled earlier) to discuss the financial performance of quarter ended on 30th June, 2020.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st October, 2020 till end of 48 hours after declaration of the financial results for the quarter ended on 30th September, 2020”.
The meeting of the Board of Directors is scheduled to be held on Monday, 26th October, 2020 to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter and period ended on 30th September, 2020 and to declare Interim Dividend for the financial year 2020-21, at such rate as may be decided by the Board.
The Record date for payment of Interim Dividend for financial year 2020-21 shall be Tuesday, 3rd November, 2020.
The Company will organize a conference call for investors and analysts on Thursday, 29th October, 2020 at 1.00 P.M to discuss the financial performance of quarter ended on 30th September, 2020.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st January, 2021 till end of 48 hours after declaration of the financial results for the quarter ended on 31st December, 2020”.
The meeting of the Board of Directors is scheduled to be held on Monday, 1st February, 2021 to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter and period ended on 31st December, 2020.
We wish to intimate that the Company will organize a conference call for investors and analysts on Wednesday, 3rd February, 2021 at 4.00 PM to discuss the financial performance of quarter and period ended on 31st December, 2020.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st April, 2021 till end of 48 hours after declaration of the financial results for the quarter ended on 31st March, 2021”.
The meeting of the Board of Directors is scheduled to be held on Tuesday, 18th May, 2021 to consider and approve amongst other items of Agenda Audited Financial Results for the quarter and year ended on 31st March, 2021 and to recommend Dividend, if any.
We wish to intimate that the Company will organize a conference call for investors and analysts on Wednesday, 19th May, 2021 at 4.30 PM to discuss the financial performance of quarter and year ended on 31st March, 2021.
The meeting of the Board of Directors is scheduled to be held on Monday, 9th August, 2021 to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter ended on 30th June, 2021.
We wish to intimate that the Company will organize a conference call for investors and analysts on Wednesday, 11th August, 2021 at 12.30 PM to discuss the financial performance of quarter ended on 30th June, 2021.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st October, 2021 till end of 48 hours after declaration of the financial results for the quarter and period ended on 30th September, 2021”.
The meeting of the Board of Directors is scheduled to be held on Friday, 12th November, 2021 to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter and period ended on 30th September, 2021.
We wish to intimate that the Company will organize a conference call for investors and analysts on Tuesday, 16th November, 2021 at 12.30 PM to discuss the financial performance of quarter and period ended on 30th September, 2021.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st January, 2022 till end of 48 hours after declaration of the financial results for the quarter and period ended on 31st December, 2021”.
The meeting of the Board of Directors is scheduled to be held on Thursday, 3rd February, 2022 to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter and period ended on 31st December, 2021.
We wish to intimate that the Company will organize a conference call for investors and analysts on Monday, 7th February, 2022 at 4.00 PM to discuss the financial performance of quarter and period ended on 31st December, 2021.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st April, 2022 till end of 48 hours after declaration of the financial results for the quarter and year ended on 31st March, 2022 or such other extended date as decided by the Company”.
The meeting of the Board of Directors is scheduled to be held on Friday, 20th May, 2022 to consider and approve amongst other items of Agenda, Audited Financial Results for the quarter and year ended on 31st March 2022 and to recommend Dividend, if any.
We wish to intimate that the Company will organize a conference call for investors and analysts on Monday, 23rd May, 2022 at 3.00 PM to discuss the financial performance of quarter and year ended on 31st March, 2022.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st July, 2022 till end of 48 hours after declaration of the financial results for the quarter ended on 30th June 2022.
The meeting of the Board of Directors is scheduled to be held on Wednesday, 10th August, 2022 to consider and approve amongst other items of Agenda, Un- Audited Financial Results for the quarter ended on 30th June 2022.
We wish to intimate that the Company will organize a conference call for investors and analysts on Friday, 12th August, 2022 at 3.30 PM to discuss the financial performance of quarter ended on 30th June, 2022.
The detailed schedule of the conference call is given in the attachment.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st October, 2022 till end of 48 hours after declaration of the financial results for the quarter ended on 30th September 2022.
The meeting of the Board of Directors is scheduled to be held on Monday, 14th November, 2022, to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter and half year ended on 30th September, 2022.
We wish to intimate you the schedule of Q2 & H1 FY23 Earning call for investor and analysts on Wednesday, 16th November 2022 at 4.00 PM to discuss the financial position for the quarter and half year ended on 30th September 2022.
In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by insiders”, the Trading Window for dealing in the shares of the Company will be closed from “1st January, 2023 till end of 48 hours after declaration of the financial results for the quarter and period ended on 31st December 2022.
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.
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.
The Board, inter-alia, considered and approved the following items:
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.
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 Designation | Contact 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 |
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.
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.
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.
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.
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.
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.
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-
The Board, inter-alia, considered and approved Un-audited Financial Results for the quarter ended on 30th June, 2016.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of meeting with Investors/Fund Manager are given below:
Date | 29th September, 2016 |
Name of Investor/Fund Manager | 1. 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.
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.
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.
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
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.
The Board, inter-alia, considered and approved Un-audited Financial Results for the quarter and half year ended on 30th September, 2016.
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.
Notice of the meeting was approved in the Board Meeting held on 14th February, 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
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.
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.
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.
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.
We wish to inform you that –
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.
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.
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.
The Board of Directors of the Company at its meeting held on 3rd October, 2013 has approved the following –
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.
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.
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.
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
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.
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.
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.
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.
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.
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.
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:
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.
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.
We wish to inform you that -
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.
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.
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
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.
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.
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.
The Board, inter-alia, considered and approved the following items:
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
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.
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.
The Board, inter-alia, considered and approved the following items: