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| Exchange Received Time 06/08/2018 13:13:37 Exchange Disseminated Time 06/08/2018 13:13:43 Time Taken 00:00:06 | ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to the requirement of Regulation 29, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, 14th August, 2018 to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter ended on 30th June, 2018.
Further we wish to inform you that as per Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for the shares of the Company is closed from 8th August, 2018 to 16th August, 2018 (both days inclusive) on account of above said Board Meeting.
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