Submission of financial results for quarter ended on 30th June, 2022
Intimation for Annual General Meeting (AGM) and Book Closures
We wish to intimate you that a meeting of the Board of Directors of the Company was held on Wednesday, 10th August, 2022. The meeting was commenced at 3.36 PM and concluded at 4.22 PM. During the meeting, the Board, amongst other items of Agenda, approved the following matters -
Approval of the Un‐audited Financial Results for the quarter ended on 30th June, 2022.
36th Annual General Meeting (the AGM) of the Company will be held on Wednesday, 28th September, 2022 at 11:00 AM through Video Conferencing/ Other audio visual means , in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice of the AGM is also approved by the Board of Directors.
The Company has fixed Wednesday, 21st September, 2022 as the "Cut‐off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and ascertaining the list of shareholders eligible for the Dividend.
If dividend on Equity Shares, as recommended by the Board, is declared at the Annual General Meeting, the Payment of such dividend will be made before 26th October, 2022 to those member whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by Depositories at the end of business hours on 21st September, 2022
Pursuant to the requirement of Regulation 33 of SEBI (LODR) Regulation, 2015, we wish to submit the approved Un‐audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report.
We hereby inform that In compliance with the applicable MCA circulars, the Annual Report for the financial year 2021‐22, comprising the Notice of the AGM and Standalone and Consolidated financial statements for the financial year 2021‐22, along with Directors' Report, Auditors' Report and other documents required to be attached thereto, will be sent to all such members of the Company whose email addresses are registered with the Company / Depository Participant.
Please take the above on your record.
Thanking You
Yours Faithfully
For Ester Industries Limited
Diwaker Dinesh
Head‐Legal & Company Secretary
Encls: As above
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Ester Industries Ltd. published this content on 16 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2022 05:09:01 UTC.
Ester Industries Limited is an India-based company, which is engaged in the business of manufacturing of polyester films and specialty polymers. The Company's segments include Polyester chips and film and Specialty Polymers. Its polyester films product line include special chemical coated films, transparent high barrier films, isotropic film, heat seal films, shrink sleeve film, gold films, embossable films, insulation film, printing, converting and metallizing films, special chemical coated films, metalized high barrier films-LIMH, metalized ultra-high barrier films, retort film, matte films, ultraviolet (UV) stabilized films, white opaque films, high clear films (HC / UL), high friction films, insulation films and twist films. It is also engaged in the business of polyester packaging films. The Company's specialty polyester business manufactures polyester chips of normal and Masterbatch grades. Its manufacturing plant is located at Khatima, in the state of Uttarakhand.
ESTER INDUSTRIES LIMITED 
