Ester Industries Ltd
Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 1St June 2023
04:47 PM, 29th May 2023
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.