Board Meetings for ESTER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ESTER | Ester Industries Limited | 14 Sept 2024 | Fund Raising/Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Ester Industries Limited is scheduled to be held on Saturday, 14th September 2024, inter alia, to consider the proposal for raising of funds. | |
| ESTER | Ester Industries Limited | 12 Aug 2024 | ESTER INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| ESTER | Ester Industries Limited | 12 Aug 2024 | Financial Results/Other business matters | Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August 2024 inter alia:1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon; and2. To consider matters relating to ensuing 38th Annual General Meeting of the Company. | |
| ESTER | Ester Industries Limited | 22 May 2024 | Financial Results | Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2024 inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2024 along with the Auditor s Report thereon.Further, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours after the declaration of the said results. | |
| ESTER | Ester Industries Limited | 14 Feb 2024 | Financial Results/Other business matters | Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024 inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report thereon. | |
| ESTER | Ester Industries Limited | 14 Feb 2024 | Fund Raising | In continuation to the Board Meeting Intimation filed on 08th February, 2024, pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, 14th February, 2024 inter alia, will also consider the proposal for raising of funds by way of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. | |
| ESTER | Ester Industries Limited | 14 Feb 2024 | ESTER INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| ESTER | Ester Industries Limited | 14 Feb 2024 | ESTER INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| ESTER | Ester Industries Limited | 07 Nov 2023 | Financial Results/Other business matters | To consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2023 and other business matters | |
| ESTER | Ester Industries Limited | 07 Nov 2023 | ESTER INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| ESTER | Ester Industries Limited | 11 Aug 2023 | ESTER INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| ESTER | Ester Industries Limited | 11 Aug 2023 | Financial Results/Other business matters | Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 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; and2. To consider matters relating to ensuing 37th Annual General Meeting of the Company. | |
| ESTER | Ester Industries Limited | 01 Jun 2023 | Dividend | Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1st June, 2023 inter alia, to consider and recommend the final dividend for the financial year 2022-23. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will be closed from today i.e. 29th May, 2023 till end of 48 hours after the outcome of aforesaid board meeting becomes generally available. The Trading Window closed period shall be intimated to the designated persons in accordance with the abovementioned Code. | |
| ESTER | Ester Industries Limited | 01 Jun 2023 | ESTER INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Jun-2023 to consider Dividend. | Board Meeting Intimation | |
| ESTER | Ester Industries Limited | 26 May 2023 | Financial Results/Other business matters | Pursuant to the requirement of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 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.Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours from the declaration of the said results. |