Investors

News & Announcements

  • 2024

    • Voting Results and Scrutinizer’s Report on the Postal Ballot.

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    • Newspaper advertisement regarding dispatch of Postal Ballot Notice.

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    • Newspaper Publication of Financial Results of quarter and nine year ended on 31st December, 2023.

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    • Compliance Certificate on Preferential Issue

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    • Valuation Report on Preferential Issue

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    • Postal Ballot Notice_14th February 2024

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    • Outcome of Preferential Issue Committee held on 15th February, 2024

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    • Press Release on Un-audited Financial Results for the quarter and nine months ended on 31st December 2023

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    • Outcome of Board Meeting held on 14th February 2024

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    • Schedule for Q3 & 9M FY24 Earnings Call for Investors and Analysts

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    • Update on Board meeting to be held on 14th February, 2024

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    • Intimation of Board Meeting to be held on 14th February, 2024

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  • 2023

    • Intimation for Closure of Trading Window – 31st December, 2023.

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    • Intimation of Credit Rating by CRISIL

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    • Newspaper Publication of Financial Results of Quarter and Half year ended on 30th September, 2023.

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    • Press Release on Un-audited Financial Results for the quarter and half year ended on 30th September 2023

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    • Outcome of Board Meeting held on 07th November, 2023.

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    • Schedule for Q2 & H1 FY24 Earnings Call for Investors and Analysts

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    • Intimation for the Board Meeting to be held on 7th November, 2023

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    • Intimation for Closure of Trading Window- 30th September, 2023

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    • Voting Results and Scrutinizers Report for AGM held on 27th September, 2023.

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    • Proceeding of Annual General Meeting held on 27th September 2023.

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    • Newspaper Publication of Notice of 37th AGM

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    • Press Release on Financials Results for the quarter ended on 30th June 2023

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    • Newspaper Publication of Unaudited Financial Results for the quarter ended on 30th June 2023

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    • Conference call for Investors and Analysts

      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.

    • Outcome of Board Meeting held on 11th August 2023.

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    • Intimation for the Board Meeting to be held on 11th August, 2023

      The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August, 2023 inter alia,

      • 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report thereon; and
      • 2. To consider matters relating to ensuing 37th Annual General Meeting of the Company.
    • Appointment of Company Secretary and Compliance Officer

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    • Closure of Trading Window

      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.

    • Voting results and Scrutinizers Report on the Postal ballot

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    • Press Release on Financials Results for the quarter and Financial year ended on 31st March 2023

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    • Conference call for Investors and Analysts

      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.

    • Outcome of Board Meeting held on 1st June 2023

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    • Newspaper advertisement regarding dispatch of Postal Ballot Notice

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    • Intimation for the Board Meeting to be held on 1st June 2023 and Intimation of Closure of Trading window

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    • Related party transaction Disclosure

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    • Newspaper Publication regarding dispatch of newspaper

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    • Outcome of Board Meeting held on 26th May 2023

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    • Notice of Postal Ballot

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    • Intimation for the Board Meeting to be held on 26th May, 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.

    • Closure of Trading Window

      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.

    • Change in Management

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    • Credit Rating

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    • Newspaper Publication of Financial results of quarter ended on 31st December 2022.

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    • Press Release on Financials Results for the quarter and nine months ended on 31st December 2022

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    • Outcome of Board Meeting held on 14th February 2023

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    • Conference call for Investors and Analysts

      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.

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    • Intimation for Interim Compliance officer

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    • Intimation for the Board Meeting to be held on 14th February, 2023

      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.

    • Resignation of Company Secretary & Compliance officer

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    • Press Release on Commencement of Commercial Production at new BOPET plant in Telangana

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    • Intimation of commencement of Commercial Production

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  • 2022

    • Closure of Trading Window

      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”.

    • Outcome of Board Meeting Held on 6th January, 2022

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    • Intimation for the Board Meeting to be held on 3rd February, 2022

      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.

    • Conference call for Investors and Analysts

      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.

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    • Outcome of Board Meeting Held on 3rd February, 2022

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    • Press Release on Results for quarter and period ended on 31st December, 2021.

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    • Closure of Trading Window

      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”.

    • Upgradation in Credit Rating

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    • Slump Sale of Engineering Plastic (EP) Business Undertaking

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    • Intimation of Extra-ordinary General Meeting

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    • Press Release - Definitive Agreement to sell its Engineering Plastics Business to Radici Plastics India Private Limited.

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    • Notice of Extra- Ordinary General Meeting

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    • Newspaper publication of Notice of EGM to be held on 10th June 2022.

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    • Intimation for the Board Meeting to be held on 20th May 2022

      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.

    • Conference call for Investors and Analysts

      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.

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    • Outcome of Board Meeting held on 20th May 2022.

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    • Financial Results

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    • Press Release on Results for quarter and year ended on 31st March, 2022.

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    • Proceeding of Extra-Ordinary General Meeting held on 10th June 2022

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    • Voting results along with Scrutinizer Report for Extra- Ordinary General Meeting held on 10th June 2022

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    • Closure of Trading Window

      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.

    • Press Release for “Release of Ester’s shares pledged by promoter"

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    • Intimation for the Board Meeting to be held on 10th August 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.

    • Conference call for Investors and Analysts

      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.

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    • Outcome of Board Meeting held on 10th August 2022

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    • Press Release on Financial Results for quarter ended on 30th June 2022

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    • Newspaper Publication of Financial results of quarter ended on 30th June 2022

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    • Resignation of Chief Financial Officer

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    • Completion of divestment of Engineering Plastics Business

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    • Proceeding of Annual General Meeting held on 28th September 2022

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    • Voting results along with Scrutinizer Report for Annual General Meeting held on 28th September 2022

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    • Closure of Trading Window

      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.

    • Intimation for the Board Meeting to be held on 14th November, 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.

    • Outcome of Board meeting held on 14th November 2022

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    • Conference call for Investors and Analysts

      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.

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    • Press Release on Financials results for the quarter and Six-month period ended on 30th September 2022

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    • Newspaper Publication of financial Results of quarter and Six month period ended on 30th September 2022

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    • Closure of Trading Window

      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.

  • 2021

    • Intimation for the Board Meeting to be held on 1st February, 2021

      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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter and period ended on 31st December, 2020

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    • Outcome of Board Meeting Held on 25th February, 2021

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    • Notice of Extra-Ordinary General Meeting

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    • Newspaper publication- Notice of the Extra-Ordinary General Meeting (EGM), E-Voting and Updation of Email Address

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    • Voting Results along with Scrutinizer’s Report for Extra – Ordinary General Meeting held on 26th March, 2021

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    • Proceedings of Extra-Ordinary Annual General Meeting held on 26th March, 2021

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    • Outcome of Board Meeting Held on 1st April, 2021

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    • Closure of Trading Window

      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”.

    • Intimation for the Board Meeting to be held on 18th May, 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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter and year ended on 31st March, 2021

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    • Outcome of Board Meeting Held on 18th May, 2021

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    • Copy of Notice published in Newspapers for Transfer of Shares to IEPF Authority and copy of Letter sent to the Shareholders for Transfer of Shares to IEPF Authority

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    • Intimation for the Board Meeting to be held on 9th August, 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.

    • Conference call for Investors and Analysts

      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.

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    • Outcome of Board Meeting Held on 9th August, 2021

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    • Press Release on Results for quarter ended on 30th June, 2021

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    • Approval of Capital expenditure – Capacity expansion for Speciality Polymer products

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    • Revision in Credit Rating

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    • Communication in respect of deduction of tax at source on Final Dividend 2020‐21

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    • Proceedings of 35th Annual General Meeting

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    • Voting Results along with Scrutinizer’s Report for 35th Annual General Meeting

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    • Closure of Trading Window

      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”.

    • Intimation for the Board Meeting to be held on 12th November, 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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter and period ended on 30th September, 2021

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  • 2020

    • Intimation for the Board Meeting to be held on 10th February, 2020

      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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter and period ended on 31st December, 2019

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    • Closure of Trading Window

      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.

    • Outcome of the Board Meeting held on 5th March, 2020:

      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

       

    • Press Release - Ester Industries to expand its BOPET Film capacity

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    • Temporary suspension of manufacturing operations of Engineering Plastic Segment

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    • Closure of Trading Window

      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”.

    • Resumption of manufacturing operations of Engineering Plastic Segment

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    • Intimation for the Board Meeting to be held on 17th June, 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.

    • Outcome of Board Meeting Held on 17th June, 2020

      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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter and year ended on 31st March, 2020

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    • Closure of Trading Window

      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”.

    • Notice under Section 160 of the Companies Act, 2013 proposing candidature of Mrs. Padmaja Shailen Ruparel for appointment

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    • Intimation for Incorporation of wholly owned Subsidiary

      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.

    • Intimation for the Board Meeting to be held on 5th August, 2020

      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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter ended on 30th June, 2020

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    • Revised Earnings call Schedule for Investors and Analysts

      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.

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    • Press Release - Ester Filmtech Limited (wholly – owned subsidiary of Ester Industries Limited) announces packaging film manufacturing plant at Chandanvelly, Shahbad Mandal, Telangana

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    • Proceedings of 34th Annual General Meeting

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    • Voting Results along with Scrutinizer’s Report for 34th Annual General Meeting

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    • Press Release-Ester Industries Promoters hikes stake by 4.91% to 64.04%

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    • Closure of Trading Window

      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”.

    • Up gradation of Credit Rating

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    • Intimation for the Board Meeting to be held on 26th October, 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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter ended on 30th June, 2020

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    • Closure of Trading Window

      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”.

  • 2019

    • Intimation for the Board Meeting to be held on 11th February, 2019 and Trading Window Closure

      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.

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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 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.

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    • Press Release on Results for Quarter ended on 31st December, 2018

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    • Outcome of Board Meeting Held on 11th February, 2019

      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.

    • Closure of Trading Window

      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”.

    • Intimation for the Board Meeting to be held on 13th May, 2019 and recommendation of Dividend, if any

      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.

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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 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.

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    • Press Release for entering into agreement with a global chemical leader to supply innovative PBT products.

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    • Press Release on Results for quarter and year ended on 31st March 2019

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    • Outcome of Board Meeting Held on 13th May, 2019

      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.

    • Closure of Trading Window

      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”.

    • Intimation for the Board Meeting to be held on 13th August, 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.

    • Conference call for Investors and Analysts

      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.

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    • Notice under Section 160 of the Companies Act, 2013 proposing candidature of Mr. Sandeep Dinodia for re-appointment

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    • Outcome of AGM along with Voting results and ScrutinizerÔÇÖs report

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    • Intimation of Annual General Meeting, Cut-off date for E-voting and Book Closure

      • 33rd  Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 16th September, 2019 at 10.30 AM at the registered office of the Company at Sohan Nagar, P. O. Charubeta, Khatima-262308, Distt. Udham Singh Nagar, Uttarakhand.
      • Cut-off date for remote e-voting is Monday, 9th September, 2019. The remote e-voting shall commence on 13th September, 2019 at 9.00 A.M and will end on 15th September, 2019 at 5.00 P.M.
      • Register of Members and Share Transfer books shall remain closed from Tuesday, 10th September, 2019 to Monday, 16th September, 2019 (both days inclusive) for the purpose of the AGM.

       

    • Closure of Trading Window

      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”.

    • Intimation for the Board Meeting to be held on 14th November, 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.

    • Resignation of Director

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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 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.

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    • Revised Conference call for Investors and Analysts

      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.

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    • Press Release on Results for quarter and period ended on 30th September, 2019

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    • NOTICE as per SEBI Circular i.e. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139, dated November 6, 2018

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    • Closure of Trading Window

      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”.

  • 2018

    • Transcript of Earnings Conference Call for Q2 FY 18

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    • Press Release on long Term Agreement

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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 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

      Read More
    • Updates on Con-Call for Investors and Analysts

      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.

    • 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 be closed from 6th February, 2018 to 15th February, 2018 (both days inclusive) on account of above said Board Meeting.

    • Intimation for the Board Meeting to be held on 13th February, 2018 and Trading Window Closure

      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.

    • Conference call for Investors and Analysts

      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.

      Read More
    • Outcome of Board Meeting Held on 13.02.2018

      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.

    • Press Release on Results for Quarter ended on 31st December, 2017

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    • Schedule of Meeting with Investors and Analysts

      The details are given in the attachment.

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    • Intimation for the Board Meeting to be held on 16th May, 2018 and Trading Window Closure

      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.

    • Conference call for Investors and Analysts

      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.

      Read More
    • Outcome of Board Meeting Held on 16.05.2018

      The Board, amongst other items of Agenda, considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2018.

    • Press Release on Results for Quarter and year ended on 31st March, 2018

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    • Copy of Notice published in Newspapers for Transfer of Shares to IEPF Authority

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    • Copy of Letter sent to the Shareholders for Transfer of Shares to IEPF Authority

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    • Intimation for the Board Meeting to be held on 14th August, 2018 and Trading Window Closure

      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.

    • Conference call for Investors and Analysts

      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.

      Read More
    • Outcome of Board Meeting Held on 14.08.2018

      The Board, amongst other items of Agenda, considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2018.

    • Intimation of Annual General Meeting, Cut-off date for E-voting and Book Closure

      • 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 24th September, 2018 at 10.30 AM at the registered office of the Company at Sohan Nagar, P. O. Charubeta, Khatima-262308, Distt. Udham Singh Nagar, Uttarakhand.
      • Cut-off date for remote e-voting is Monday, 17th September, 2018. The remote e-voting shall commence on 21st September, 2018 at 9.00 A.M and will end on 23rd September, 2018 at 5.00 P.M.
      • Welcome new members of the Company Latoria Williams and Kerry Vetter financial professionals in payday lending from the US.
      • Register of Members and Share Transfer books shall remain closed from 18th September, 2018 to 24th September, 2018 for the purpose of the AGM.
    • Outcome of Annual General Meeting and Voting Results along with Scrutinizer Report

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    • Intimation for the Board Meeting to be held on 29th October, 2018 and Trading Window Closure

      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.

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    • Intimation for the rescheduled Board Meeting to be held on 02nd November, 2018 and Trading Window Closure

      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.

      Read More
    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for Quarter and half year ended on 30th September, 2018

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  • 2017

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

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    • 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.

    • 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.

    • 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.

      Read More
    • 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.

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

      Read More
    • 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 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.

    • Intimation of schedule of the Board Meeting to be held on 2nd June, 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.

    • Conference call for Investors and Analysts

      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.

      Read More
    • Outcome of the Board Meeting held on 2nd June, 2017

      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.

    • Press Release on results for the quarter and year ended on 31st March, 2017.

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    • Intimation of Annual General Meeting and Book Closure

      • 31st Annual General Meeting of the Company will be held on Monday, 4th September, 2017 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 Tuesday, 29th August, 2017 to Monday, 4th September, 2017 (both days inclusive) for the purpose of forthcoming Annual General Meeting.
    • Copy of Advertisement related to AGM.

      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.

      Read More
    • Outcome of Annual General Meeting

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    • 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 is closed from 7th September, 2017 to 16th September, 2017 (both days inclusive) on account of above said Board Meeting.

    • Intimation for the Board Meeting to be held on 14th September, 2017 and Trading Window Closure

      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.

    • Press Release on Results for Quarter ended on 30th June, 2017

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    • Copy of Advertisement related to IEPF

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    • 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 is closed from 5th December, 2017 to 14th December, 2017 (both days inclusive) on account of above said Board Meeting.

    • Intimation for the Board Meeting to be held on 12th December, 2017 and Trading Window Closure

      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.

    • Conference call for Investors and Analysts

      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.

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    • Press Release on Results for Quarter ended on 30th September, 2017

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  • 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 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.

    • 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.

    • 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
    • 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.

      Read More
    • 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

       

    • Declaration of Postal Ballot Results

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

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    • 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.

    • 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.

    • 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.

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

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    • 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.

    • 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.

    • 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.

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

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    • 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.

    • 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 Annual General Meeting

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    • 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.

    • 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.

    • 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 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

    • 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.

      Read More
    • 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.

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

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  • 2015

    • 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.

    • 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.

    • 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 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

    • Notice of Postal Ballot and Form

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    • 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.

    • 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.

    • Declaration of Result of Postal Ballot

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    • 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.

    • 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

    • 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.
    • Notice of AGM and Notice in Newspaper related thereto

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    • Outcome of 29th Annual General Meeting

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    • 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.

    • 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.

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

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    • Notice of Postal Ballot and Form

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  • 2014

    • 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.
    • 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.

    • 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.

    • 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.

    • 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

    • 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.

    • 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.

    • 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 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.

    • 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 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.

    • 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
    • Notice of Postal Ballot and Form

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    • Published Notice regarding AGM

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    • Declaration of Result of Postal Ballot

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    • Outcome of AGM

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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 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.

    • 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.

  • 2013

    • 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.
    • 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 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.
    • 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 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.
    • 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 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.

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

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    • 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.

    • 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 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 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.

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

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

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  • 2012

    • Intimation for Board Meeting to be held on 14th February, 2012 ÔÇô 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.

    • 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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    • 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

    • 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.

    • 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 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.  

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

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    • 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.