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AGM/EGMs

AGM/EGMs - List of AGM/EGM's along with dates.

COMPANY NAME

Date

Purpose

Book Closure

Agenda

Start

End

Infosys 24-11-2014 POM - -
Glenmark 25-11-2014 POM - -
JK Tyre & Ind 25-11-2014 POM - -
Gallantt Ispat 26-11-2014 POM - -
Autoline Ind 26-11-2014 POM - -
IOB 26-11-2014 EGM - -
Mawana Sugars 27-11-2014 POM - -
Goenka Diamond 28-11-2014 EGM - -
Frontline Sol 28-11-2014 POM - -
United Spirits 28-11-2014 POM - -
Tirupati Sarjan 28-11-2014 EGM - - Revised from 18/11/2014
Kuberkamal Inv 28-11-2014 EGM - -
Chambal Brewery 29-11-2014 AGM 14-11-2014 15-11-2014
Surya Pharma 29-11-2014 AGM - -
Desh Rakshak 29-11-2014 AGM 26-11-2014 29-11-2014
Rana Sugars 01-12-2014 POM - -
Ashapura Mine 01-12-2014 POM - -
Godrej Ind 01-12-2014 POM - -
Shekhawati Poly 02-12-2014 POM - -
HCL Tech 04-12-2014 POM - -
HCL Tech 04-12-2014 AGM 23-11-2014 24-11-2014
SRG Housing Fin 04-12-2014 POM - -
Crompton Greave 05-12-2014 POM - -
IDBI Bank 05-12-2014 POM - -
IRB Infra 08-12-2014 POM - -
Simplex Trading 08-12-2014 EGM - -
Alankit 08-12-2014 POM - -
Subway Finance 09-12-2014 EGM - -
Siddarth Buss 09-12-2014 EGM - -
Modern India 09-12-2014 EGM - -
Sirpur Paper 10-12-2014 POM - -
Sri Nachammai 10-12-2014 AGM 04-12-2014 10-12-2014
Bemco Hydraulic 10-12-2014 EGM - -
Orient Paper 10-12-2014 POM - -
Motor and Gen F 11-12-2014 POM - -
Tree House 11-12-2014 EGM - -
Cairn India 11-12-2014 POM - -
Hindoostan Mill 12-12-2014 AGM 08-12-2014 12-12-2014 Rs.10.0000 per share(100%)Dividend
Suryakripa Fin 12-12-2014 POM - -
Uttam Sugar 15-12-2014 AGM 12-12-2014 15-12-2014
Honeywell Autom 15-12-2014 POM - -
CRISIL 15-12-2014 POM - -
Opto Circuits 15-12-2014 POM - -
Welspun Corp 15-12-2014 POM - -
Anka Ind 15-12-2014 EGM - -
Siemens 15-12-2014 POM - -
Kajaria Ceramic 15-12-2014 POM - -
Omansh Ente 15-12-2014 POM - -
Rane Madras 16-12-2014 POM - -
SKS Microfin 16-12-2014 POM - -
R Systems Intl 16-12-2014 POM - -
HSIL 17-12-2014 EGM - -
ARSS Infra 17-12-2014 EGM - -
Good Luck Steel 17-12-2014 EGM - -
Jubilant Food 18-12-2014 POM - -
Sangam Advisors 18-12-2014 POM - -
Allied Computer 18-12-2014 AGM - - AGM Revised from 30/09/2014
Garware Marine 19-12-2014 AGM 12-12-2014 19-12-2014
Advanta 19-12-2014 POM - -
Indsil Hydro 19-12-2014 AGM 16-12-2014 19-12-2014 Rs.1.2000 per share(12%)Dividend
Rishabhdev Tech 19-12-2014 POM - -
Savera Ind 19-12-2014 POM - -
JIK Industries 20-12-2014 AGM - -
Windsor 20-12-2014 POM - -
Mirc Electronic 22-12-2014 POM - -
JM Financial 22-12-2014 POM - -
Manjushree Tech 22-12-2014 POM - -
WEP Solutions 22-12-2014 POM - -
ICSA 22-12-2014 AGM 18-12-2014 22-12-2014
Sarda Proteins 22-12-2014 POM - -
HDFC Bank 22-12-2014 POM - -
Advani Hotels 22-12-2014 EGM - -
Spenta Intl 22-12-2014 POM - -
eClerx Services 23-12-2014 POM - -
Bank of Baroda 23-12-2014 EGM - -
Panacea Biotec 23-12-2014 POM - -
Starcom Info 23-12-2014 AGM 16-12-2014 23-12-2014
Fomento Resorts 23-12-2014 POM - -
Texmaco Infra 23-12-2014 POM - -
Visagar Polytex 24-12-2014 AGM 18-12-2014 21-12-2014 Rs.0.1000 per share(10%)Final Dividend
Omkar Special 24-12-2014 POM - -
Garware Poly 24-12-2014 POM - -
Coastal Corp 24-12-2014 EGM - -
Mold-Tek Pack 24-12-2014 EGM - -
Bajaj Steel 24-12-2014 POM - -
JK Udaipur 24-12-2014 POM - -
AIA Engineering 26-12-2014 POM - -
Bambino Agro 26-12-2014 AGM 22-12-2014 26-12-2014 Rs.1.5000 per share(15%)Dividend
India Cements 26-12-2014 AGM 17-12-2014 26-12-2014
Lancor Holdings 26-12-2014 AGM 24-12-2014 26-12-2014
Lloyds Metals 29-12-2014 POM - -
Borosil Glass 29-12-2014 POM - -
Asian Oilfield 29-12-2014 POM - -
Nectar Life 30-12-2014 EGM - -
Deccan Gold 30-12-2014 AGM - - AGM Cancelled (AGM on or before 30/12/2014)
Elder Healthcar 30-12-2014 AGM 26-12-2014 30-12-2014
Deccan Gold 30-12-2014 AGM 22-12-2014 30-12-2014
Trinetra Cement 30-12-2014 AGM 23-12-2014 30-12-2014
Eros Intl 30-12-2014 POM - -
Advance Power 30-12-2014 AGM - -
Elder Projects 30-12-2014 AGM 26-12-2014 30-12-2014
Elder Pharma 31-12-2014 AGM 24-12-2014 31-12-2014 BC date has been revised from 22/12/2014 to 29/12/2014. (AGM date revised from 29/12/2014)
Dishman Pharma 13-01-2015 POM - -

Source: Dion Global Solutions Limited

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