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NSEDec 03, 2020 03:31 PM



Board Meetings - Ester Industries Ltd.

See past and forthcoming board meetings of Ester Industries Ltd. - ESTER, 500136

Ex-datePurposeNotes
2020-10-26Quarterly Results & Interim Dividend
2020-08-05Quarterly Results
2020-06-17Audited Results & Dividend
2020-02-10Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-05-13Audited Results & Final Dividend
2019-02-11Quarterly Results
2018-11-02Quarterly Results(Revised)
2018-10-29Quarterly Results
2018-08-14Quarterly Results
2018-05-16Audited Results
2018-02-13Quarterly Results
2017-12-12Quarterly Results
2017-09-14Quarterly Results
2017-06-02Audited Results
2017-02-07Quarterly Results
2016-11-14Quarterly Results
2016-08-10Quarterly Results
2016-05-25Audited Results
2016-02-10Quarterly ResultsPolicy on Determination of materiality for disclosure of events or information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2015-11-02Quarterly ResultsShifting of Registered Office from State of Uttarakhand to State of Haryana, subject to the approval of shareholders, Central Government and any other authority.
2015-07-27Quarterly Results
2015-05-25Audited Results1. Appointment of Mr. Sandeep Dinodia as Additional Director. 2. Allotment of 2,07,50,000 Equity Shares of Rs. 5 each including premium of Rs. 5.10 each to Vettel International Limited.
2015-02-11Quarterly Results
2014-11-14Quarterly Results
2014-08-04Quarterly Results
2014-05-21Audited Results & Dividend
2014-02-03Quarterly Results
2013-10-29Quarterly Results
2013-10-03OthersTo consider and approve, preferential allotment of Warrants convertible into equity shares.
2013-09-30Scheme of Arrangement
2013-08-05Quarterly Results
2013-05-24Audited Results
2013-02-11Quarterly Results
2013-01-17Scheme of ArrangementTo consider : Scheme of Arrangement among Ester Industries Limited and Sriyam Impex Private Limited and their respective Shareholders and Creditors
2012-11-07Quarterly Results
2012-08-01Quarterly Results
2012-05-04Audited Results
2012-02-14Quarterly Results
2011-11-15Quarterly Results
2011-08-04Quarterly Results
2011-05-09Audited Results & Dividend
2011-02-14Quarterly Results
2010-11-01Quarterly Results & Interim Dividend
2010-08-12Quarterly Results
2010-05-18Audited Results & Final Dividend
2010-01-29Quarterly Results
2009-12-24Issue & Allot the Equity SharesTo issue & allot 52,17,392 Equity Shares of Rs. 5/- each at a price of Rs. 23/- each, including a premium of Rs. 18/- per Share on conversion of 52,17,392 ZCUF & CCD's of Rs. 5/- each.
2009-11-27OthersThe Board has allotted 5,217,392 Nos. Zero Coupon Unsecured Fully and Compulsorily Convertible Debentures of face value of Rs. 5/- each at a premium of Rs. 18/- each aggregating to Rs. 12,00,00,016.
2009-10-28Quarterly Results
2009-09-22To consider issue of SecuritiesTo issue of 52,17,392 Zero Coupon Fully & Compulsorily Convertible Unsecured Debentures of Rs. 23 each on pref. basis convertible into 52,17,392 Equity Shares of Rs. 5 each fully paid-up.
2009-07-27Quarterly Results
2009-04-25Audited Results & Final Dividend
2009-01-19Quarterly Results & OthersFor seeking approval of preference shareholders u/s 106 of the Companies Act, 1956 for early redemption of 5,59,521 0.10% Redeemable Cumulative Preference Shares of Rs 50/- each.
2008-10-24Quarterly Results
2008-07-28Quarterly Results & OthersTo set up a Polyester Film Line of 27,000 Tonnes Per Annum capacity at a total estimated project cost of Rs 20,000 lacs at its existing manufacturing location in Khatima (Uttrakhand).
2008-05-22Audited Results
2008-01-29Quarterly Results
2007-10-31Quarterly Results
2007-01-29Quarterly Results
2006-10-27Quarterly Results
2006-07-31Quarterly Results
2006-06-29Accounts
2006-01-31Quarterly Results
2005-11-03Quarterly Results(Revised)
2005-07-27Quarterly Results
2005-06-13Dividend
2005-01-31Quarterly Results
2004-11-01Quarterly Results
2004-08-03Quarterly Results(Revised)
2004-05-28Accounts
2004-02-10Quarterly Results, I. Dividend & OthersReduction of Capital of the face value of equity share capital from Rs.10/- each to Rs.5/- each and preference share capital from Rs.100/- each to Rs.50/- each.
2004-01-05OthersTo consider allotment of 268200, 10% CCPS of Rs.100/- each and allotment of 12000000 equity shares of Rs.10/- each.
2003-10-28Quarterly Results
2003-08-28Accounts & Others& Voluntary Delisting of Sharesfrom Ahmedabad,Bangalore, Delhi, Kanpur and Kolkatta
2003-07-30Quarterly Results
2003-06-20Quarterly Results
2003-04-07Quarterly Results
2002-08-21Quarterly Results
2002-02-22Quarterly Results
2001-11-29Quarterly Results
2001-08-31Quarterly Results
2001-06-30Accounts & Quarterly Results
2001-01-15Quarterly Results
2000-11-01Quarterly Results
2000-08-16Quarterly Results & Accounts
2000-05-25Quarterly Results
2000-02-29Quarterly Results