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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 11-Aug-2023 | - | - |
AGM 27/09/2023 The Board of Directors of Ester Industries Limited (the Company) at their meeting held today i.e. 11th August, 2023, inter-alia, considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 and other general matters. The copy of the said results along with Limited Review Report issued by the Statutory Auditors of the Company, are attached herewith. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting of the Company held today i.e. Wednesday, 27th September, 2023 through Video Conferencing/Other Audio Visual Means in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement dated on 27.09.2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results and Scrutinizers Report of 37th Annual General Meeting of the Company held on 27th September, 2023. (As per BSE Announcement Dated on 28/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.