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Book Closure Details of Ester Industries Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Aug 11, 2023
AGM
Sep 21, 2023
Sep 27, 2023
Rs.0.5000 per share(10%)Final Dividend & A.G.M.
May 25, 2023
POM
May 06, 2022
EGM
Aug 09, 2021
AGM
Sep 21, 2021
Sep 27, 2021
Jul 21, 2020
AGM
Aug 22, 2020
Aug 28, 2020
Aug 14, 2019
AGM
Sep 10, 2019
Sep 16, 2019
Aug 23, 2018
AGM
Sep 18, 2018
Sep 24, 2018
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.