Ester Industries
BSE: 500136|NSE: ESTER|ISIN: INE778B01029|SECTOR: Packaging
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AGM/EGM Summary
The last AGM of Ester Industries was held on September 28, 2012. The book closure was from September 18, 2012 to September 21, 2012.
AGM/EGM (Ester Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-08-2012 | AGM | 28-09-2012 | 18-09-2012 | 21-09-2012 | - |
| 07-03-2012 | EGM | 07-04-2012 | - | - | 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. |
| 29-06-2011 | AGM | 25-07-2011 | 15-07-2011 | 18-07-2011 | Rs.2.00 per share(40%)Final Dividend |
| 05-07-2010 | AGM | 27-07-2010 | 17-07-2010 | 20-07-2010 | Rs.1.00 per share(20%)Final Dividend |
| 25-09-2009 | EGM | 21-10-2009 | - | - | 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. |
| 04-06-2009 | AGM | 01-07-2009 | 16-06-2009 | 19-06-2009 | 10% Dividend |
| 07-08-2008 | AGM | 19-09-2008 | 26-08-2008 | 29-08-2008 | 10% Dividend |
| 02-08-2007 | AGM | 17-09-2007 | 11-09-2007 | 17-09-2007 | - |
| 02-08-2006 | AGM | - | 08-09-2006 | 15-09-2006 | - |
| 02-08-2005 | AGM | 09-09-2005 | 02-09-2005 | 09-09-2005 | 10% Dividend |
| 04-08-2004 | AGM | 16-09-2004 | 11-09-2004 | 16-09-2004 | 12.5% Dividend |
| 11-02-2004 | Others | 27-02-2004 | - | - | Reduction of Capital & 12.50% Interim Dividend (on Rs.5/- reduced paid up) |
| 13-12-2003 | EGM | 05-01-2004 | - | - | General meeting of the preference shareholders |
| 01-09-2003 | AGM | 29-09-2003 | - | - | - |
| 09-08-2000 | AGM | 29-09-2000 | 23-09-2000 | 29-09-2000 | - |
| 20-07-1998 | AGM | - | 01-09-1998 | 11-09-1998 | Nil dividend |
Source : Dion Global Solutions Limited
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