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Book Closure Details of Ester Industries Ltd.

Announcement Purpose From Date To Date Remarks
Jun 05, 2017 AGM Aug 29, 2017 Sep 04, 2017
Dec 02, 2015 POM
Aug 03, 2015 AGM Sep 22, 2015 Sep 28, 2015
Aug 11, 2014 POM
Aug 05, 2014 AGM Sep 13, 2014 Sep 22, 2014 Rs.0.5000 per share(10%)Final Dividend
Oct 17, 2013 POM
Oct 03, 2013 EGM
Aug 26, 2013 COM
Aug 16, 2013 AGM Sep 23, 2013 Sep 27, 2013
Aug 28, 2012 AGM Sep 18, 2012 Sep 21, 2012
Mar 07, 2012 EGM To consider the followings: 1. Modification in the terms of appointment of Mr. Pradeep Kumar Rustagi as Whole-Time Director of the Company. 2. Modification in the terms of appointment of Mr. Ashok Kumar Agarwal as Whole-Time Director of the Company.
Jun 29, 2011 AGM Jul 15, 2011 Jul 18, 2011 Rs.2.00 per share(40%)Final Dividend
Jul 05, 2010 AGM Jul 17, 2010 Jul 20, 2010 Rs.1.00 per share(20%)Final Dividend
Sep 25, 2009 EGM For allotment of 5,217,392 Nos. Zero Coupon Unsecured Fully & Compulsorily Convertible Debentures of face value of Rs. 5/- each at a premium of Rs. 18/- each aggr. to Rs. 12,00,00,016 to M/s. Wilemina Finance Corporation and Naomi Consolidated Inc.
Jun 04, 2009 AGM Jun 16, 2009 Jun 19, 2009 10% Dividend
Aug 07, 2008 AGM Aug 26, 2008 Aug 29, 2008 10% Dividend

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