Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 500136 | NSE Symbol : ESTER | ISIN : INE778B01029 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	05-Feb-2025	Quarterly Results	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to the requirements 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 5th February 2025 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December 2024 along with Limited Review Report thereon. The Board of Directors of Ester Industries Limited ('the Company') at its meeting held today i.e. 5th February 2025, has inter-alia, considered and approved the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024. 2. Re-appointment of M/s. Dhananjay Shukla & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial year 2024-25. (As Per Bse Announcement Dated on 05.02.2025)
11-Dec-2024	11-Dec-2024	Change in Directors	The Board of Directors of Ester Industries Limited ('the Company') at its meeting held today i.e. 11th December, 2024, has inter-alia, considered and approved the appointment of Mr. Vaibhav Jha as Deputy Chief Executive Officer of the Company based on the recommendation of Nomination and Remuneration Committee, with effect from 16th December 2024.
29-Oct-2024	06-Nov-2024	Quarterly Results	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2024 along with Limited Review Report thereon. The Board of Directors of Ester Industries Limited ('the Company') at its meeting held today i.e. 6th November, 2024, has inter-alia, considered and approved the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon. 2. Appointment of Ms. Adhrua Minocha as Chief Human Resource Officer of the Company with effect from 7th November 2024 (As per BSE Announcement Dated on 06/11/2024)
11-Sep-2024	14-Sep-2024	Preferential Issue	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve 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 (the Company) is scheduled to be held on Saturday 14th September 2024 inter alia to consider the proposal for raising of funds. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Outcome of the Meeting of Board of Directors held on 14th September 2024 Read less.. (As Per BSE Announcement Dated on 14.09.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The Un-audited Financial Results for the quarter ended on 30th June 2024 along with Limited Review Report thereon; and 2. Matters relating to ensuing 38th Annual General Meeting of the Company. The Board of Directors of Ester Industries Limited ('the Company') at their meeting held today i.e. 12th August, 2024, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. (As per BSE Announcement dated on 12/08/2024)
13-May-2024	22-May-2024	Accounts	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 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 Auditors Report thereon. Further in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys 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. The Board of Directors of Ester Industries Limited ('the Company') at its meeting held today, i.e. 22nd May, 2024, inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2024. 2. Re-appointment of M/s. R J Goel & Co. as Cost Auditors of the Company for the financial year 2024-25 3. Re-Appointment of Mr. Ayush Vardhan Singhania (DIN: 05176205) as Whole-time Director of the Company with effect from 1st June 2024 to 31st May 2029, subject to necessary approvals of the shareholders of the Company. The Board of Directors of Ester Industries Limited at its, meeting held today i.e. 22nd May 2024, considered and approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and financial year ended on 31st March 2024. The Board of Directors of Ester Industries Limited in its meeting held today i.e. on 22nd May 2024, considered and approved the re-appointment of Mr. Ayush Vardhan Singhania , as whole Time Director of the Company with effect from 1st June 2024 to 31st May 2029 (As Per BSE Announcement Dated on 22/05/2024)
28-Mar-2024	28-Mar-2024	Preferential Issue	In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th March, 2024 has inter alia, considered and approved the allotment of 1,05,60,250 Equity Shares of face value of Rs. 5/- each, for cash, at an issue price of Rs. 94.60/- per Equity Share (including premium of Rs. 89.60/- each), for an aggregate amount up to Rs. 99,89,99,650/- on Preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
08-Feb-2024	14-Feb-2024	Quarterly Results	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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. Outcome of the Board Meeting held on Wednesday, 14th February, 2024. (As Per BSE Announcement Dated on: 14/02/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2023 along with Limited Review Report thereon. The Board of Directors of Ester Industries Limited ('the Company') at its meeting held today i.e. 7th November, 2023, has inter-alia, considered and approved the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023. The copy of the said results along with Limited Review Report issued by the Statutory Auditors of the Company, are enclosed herewith. The meeting was commenced at 01:15 p.m. and concluded at 1:45 p.m. Please find enclosed Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 as approved by the Board of Directors at its meeting held on 7th November, 2023. (As Per BSE Announcement Dated on 07.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2023 along with Limited Review Report thereon; and to consider matters relating to ensuing 37th Annual General Meeting of the Company. 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. Outcome of the Board Meeting held on 11th August 2023 and submission of Un-Audited Financial Results for the quarter ended 30th June, 2023 and other general matters. (As Per BSE Announcement Dated on 11.08.2023)
12-Jul-2023	12-Jul-2023	Change in Other Executives	In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. 12th July, 2023 has appointed Ms. Poornima Gupta as Company Secretary & Compliance officer (Key Managerial Personnel) of the Company w.e.f. 12th July, 2023.
29-May-2023	01-Jun-2023	Final Dividend	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve 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 Companys 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. Pursuant to the provisions of Regulation 30 and 43 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Ester Industries Limited ('the Company'), in its meeting held today, i.e. 1st June, 2023, have recommended final dividend of Rs. 0.50 per equity share having face value of Rs. 5/- each (i.e. 10%) for the financial year ended on 31st March 2023, subject to the approval of the shareholders of the Company in the forthcoming Annual General Meeting. Information regarding Book closure / Record date and dividend payment date will be informed in due course of time. (As Per BSE Announcement Dated on 01.06.2023)
18-May-2023	26-May-2023	Accounts	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Companys 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.
28-Mar-2023	28-Mar-2023	Change in Directors	In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at their meeting held today, i.e. 28th March, 2023, has inter alia considered and approved the following: 1) Re-appointment of Mr. Arvind Singhania as the Managing Director designated as 'Chairman and CEO' of the Company for the period of 3 years with effect from 1st April 2023 subject to the approval of the Members at the ensuing General Meeting of the Company; 2) Re-appointment of Mr. Pradeep Kumar Rustagi as Whole Time Director designated as 'Executive Director-Corporate Affairs' of the Company for the period of 3 years with effect from 1st April 2023 subject to the approval of the Members at the ensuing General Meeting of the Company; 3) Appointment of Mr. Sourabh Agarwal as Chief Financial Officer of the Company with effect from 16th March, 2023.
31-Jan-2023	14-Feb-2023	Quarterly Results	ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve amongst other items of Agenda Un-audited Financial Results for the quarter and nine-months ended on 31st December 2022. The Board of Directors of Ester Industries Limited ('the Company'), at its meeting held today, i.e. 14th February, 2023, has inter alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and ninemonths ended 31st December, 2022. The copy of the aforesaid results, along with Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith. 2. Re-appointment of M/s. Dhananjay Shukla & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2022-23. The Board of Directors of Ester Industries Limited ('the Company'), at its meeting held today, i.e. 14th February, 2023, has inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. The copy of the aforesaid results, along with Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith. (As per BSE Announcement Dated on 14/02/2023)

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Ester Industries Ltd

Board Meeting