31st 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 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
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.
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.
03rd 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.
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.
07th 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
