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| Exchange Disseminated Time | Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter-alia, considered and approved the following items:
1. Appointment of Mr. Sandeep Dinodia as Additional Director to hold office as Independent 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 upon conversion of 2,07,50,000 Zero Coupon Convertible Warrants of Rs. 10.10 each.
3. Formulation of Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Insiders. |
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