Book Closure Details of Ester Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
May 28, 2025	POM
Sep 18, 2024	POM
Aug 12, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Jul 26, 2024	POM
Feb 15, 2024	POM
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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