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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. |
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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