Corporate Announcement
Security Code : 500136    Company : ESTER    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following:

1. Policy on Determination of materiality for disclosure of events or information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Policy for preservation of documents pursuant to Regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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