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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

Hexaware Tech 19-12-2014 EGM - -
Ballarpur Ind 19-12-2014 AGM 05-12-2014 19-12-2014 Rs.0.2000 per share(10%)Dividend
Advanta 19-12-2014 POM - -
Rishabhdev Tech 19-12-2014 POM - -
Garware Marine 19-12-2014 AGM 12-12-2014 19-12-2014
Savera Ind 19-12-2014 POM - -
Indsil Hydro 19-12-2014 AGM 16-12-2014 19-12-2014 Rs.1.2000 per share(12%)Dividend
Nila Infra 20-12-2014 EGM - -
Mewar Polytex 20-12-2014 EGM - -
Pudumjee Pulp 20-12-2014 EGM - -
Windsor 20-12-2014 POM - -
Eco Friendly 20-12-2014 EGM - -
Electrosteel 20-12-2014 POM - -
Usher Agro 20-12-2014 AGM 15-12-2014 19-12-2014
Mewar Polytex 20-12-2014 EGM - -
JIK Industries 20-12-2014 AGM 11-12-2014 20-12-2014
Jagson Airlines 20-12-2014 AGM - -
Aunde India 20-12-2014 AGM 13-12-2014 20-12-2014
Shaily Engg 20-12-2014 EGM - -
Kellton Tech 22-12-2014 AGM - -
Maestros Elect 22-12-2014 AGM 17-12-2014 21-12-2014
Hinduja Found 22-12-2014 AGM - -
Hathway Cable 22-12-2014 POM - -
ICSA 22-12-2014 AGM 18-12-2014 22-12-2014
WEP Solutions 22-12-2014 POM - -
Gokul Refoils 22-12-2014 COM - -
JM Financial 22-12-2014 POM - -
Hardcastle 22-12-2014 POM - -
Spenta Intl 22-12-2014 POM - -
Advani Hotels 22-12-2014 EGM - -
Ganesh Forgings 22-12-2014 AGM 20-12-2014 22-12-2014
Pudumjee Ind 22-12-2014 EGM - -
HDFC Bank 22-12-2014 POM - -
Mirc Electronic 22-12-2014 POM - -
West Leisure 22-12-2014 POM - -
Entegra 22-12-2014 AGM - -
Manjushree Tech 22-12-2014 POM - -
Sarda Proteins 22-12-2014 POM - -
Spice Mobility 22-12-2014 AGM 12-12-2014 19-12-2014
Starcom Info 23-12-2014 AGM 16-12-2014 23-12-2014
Panacea Biotec 23-12-2014 POM - -
Raymond 23-12-2014 POM - -
FE (India) 23-12-2014 EGM - -
C & C Construct 23-12-2014 AGM 19-12-2014 23-12-2014
Fomento Resorts 23-12-2014 POM - -
Borax Morarji 23-12-2014 POM - -
eClerx Services 23-12-2014 POM - -
Simbhaoli Sugar 23-12-2014 AGM 19-12-2014 23-12-2014
Bank of Baroda 23-12-2014 EGM - -
Gokul Refoils 23-12-2014 COM - -
Garware Poly 24-12-2014 POM - -
Lakeland Hotels 24-12-2014 AGM 22-12-2014 24-12-2014
Veritas 24-12-2014 POM - -
Omkar Special 24-12-2014 POM - -
Cox & Kings 24-12-2014 POM - -
Prime Focus 24-12-2014 AGM 17-12-2014 24-12-2014
Visa Steel 24-12-2014 AGM 17-12-2014 24-12-2014
Trent 24-12-2014 POM - -
Coastal Corp 24-12-2014 EGM - -
Man Infra 24-12-2014 POM - -
Essar Oil 24-12-2014 AGM 18-12-2014 24-12-2014
Bajaj Steel 24-12-2014 POM - -
Mold-Tek Pack 24-12-2014 EGM - -
JK Udaipur 24-12-2014 POM - -
Visagar Polytex 24-12-2014 AGM 18-12-2014 21-12-2014 Rs.0.1000 per share(10%)Final Dividend
Panjon 25-12-2014 AGM 22-09-2014 26-09-2014 Revised from 30/09/2014
Lyka Labs 26-12-2014 AGM - -
Mahindra Holida 26-12-2014 POM - -
Rajeswari Infra 26-12-2014 AGM 17-12-2014 26-12-2014
India Cements 26-12-2014 AGM 17-12-2014 26-12-2014
Oscar Inv 26-12-2014 EGM - -
RSWM 26-12-2014 POM - -
AIA Engineering 26-12-2014 POM - -
Lancor Holdings 26-12-2014 AGM 24-12-2014 26-12-2014
Newtime Infra 26-12-2014 AGM 22-12-2014 26-12-2014
TeleCanor Glob 26-12-2014 AGM 22-12-2014 26-12-2014
Peninsula Land 26-12-2014 POM - -
Bambino Agro 26-12-2014 AGM 22-12-2014 26-12-2014 Rs.1.5000 per share(15%)Dividend
UB Engineering 26-12-2014 AGM 22-12-2014 26-12-2014
Plethico Pharma 26-12-2014 AGM 17-12-2014 19-12-2014 AGM Revised from 20/09/2014
APL Apollo 27-12-2014 POM - -
Smiths & Found 27-12-2014 AGM 22-12-2014 27-12-2014
Superb Papers 27-12-2014 EGM - -
HBL Power 27-12-2014 AGM 20-12-2014 27-12-2014 Rs.0.2000 per share(20%)Dividend
Tata Sponge 27-12-2014 POM - -
Megasoft 27-12-2014 POM - -
Bharat Seats 27-12-2014 POM - -
Schneider Elect 27-12-2014 POM - -
Superb Papers 27-12-2014 EGM - -
Orbit Corp 27-12-2014 AGM 26-12-2014 27-12-2014
Hisar Spinning 29-12-2014 EGM - -
Borosil Glass 29-12-2014 POM - -
Minda Ind 29-12-2014 POM - -
Ion Exchange 29-12-2014 POM - -
AVI Photochem 29-12-2014 EGM - -
Upper Ganges 29-12-2014 POM - -
Cambridge Tech 29-12-2014 AGM 24-12-2014 29-12-2014
Asian Oilfield 29-12-2014 POM - -
Shri Karthik 29-12-2014 AGM 23-12-2014 29-12-2014
JHS Svendgaard 29-12-2014 AGM 20-12-2014 27-12-2014
Lloyds Metals 29-12-2014 POM - -
Ahmednagar Forg 29-12-2014 AGM 27-12-2014 29-12-2014 Rs.1.0000 per share(10%)Dividend
ABG Shipyard 29-12-2014 POM - -
Oudh Sugar Mill 29-12-2014 POM - -
Fortis Health 29-12-2014 POM - -
Huhtamaki PPL 29-12-2014 Others - -
PVR 29-12-2014 POM - -
Gokak Textiles 29-12-2014 AGM 22-12-2014 29-12-2014
Shivam Auto 29-12-2014 POM - -
Sadhana Nitro 29-12-2014 EGM - -
Duncans Ind 29-12-2014 AGM 23-12-2014 29-12-2014
CES Limited 30-12-2014 AGM 26-12-2014 30-12-2014
Deccan Gold 30-12-2014 AGM 22-12-2014 30-12-2014
Elder Projects 30-12-2014 AGM 26-12-2014 30-12-2014
Allcargo 30-12-2014 POM - -
Venus Remedies 30-12-2014 AGM 23-12-2014 30-12-2014
Hind Flurocarbo 30-12-2014 POM - -
Atlas Cycles 30-12-2014 AGM 24-12-2014 30-12-2014
ILandFS 30-12-2014 POM - -
SRS Real Infra 30-12-2014 POM - -
Berger Paints 30-12-2014 POM - -
Mount Shivalik 30-12-2014 AGM 19-12-2014 30-12-2014
Kothari Ind 30-12-2014 AGM 26-12-2014 30-12-2014
Exelon Infra 30-12-2014 AGM 27-12-2014 30-12-2014
Secure Earth 30-12-2014 AGM 27-12-2014 30-12-2014
Trinetra Cement 30-12-2014 AGM 23-12-2014 30-12-2014
Taneja Aerospac 30-12-2014 AGM 26-12-2014 30-12-2014
DFM Foods 30-12-2014 POM - -
Nectar Life 30-12-2014 EGM - -
Eros Intl 30-12-2014 POM - -
Bajaj Corp 30-12-2014 EGM - -
Advance Power 30-12-2014 AGM 23-12-2014 30-12-2014
Baron Infotech 30-12-2014 AGM 22-12-2014 29-12-2014
Omnitech Infoso 30-12-2014 AGM 19-12-2014 30-12-2014
ITD Cementation 30-12-2014 AGM - -
VTX Industries 30-12-2014 AGM 23-12-2014 30-12-2014
ADCC Infocad 30-12-2014 EGM - -
Central Bank 30-12-2014 EGM - -
Deccan Gold 30-12-2014 AGM - - AGM Cancelled (AGM on or before 30/12/2014)
NRC 30-12-2014 AGM 17-12-2014 30-12-2014
Goenka Diamond 30-12-2014 EGM 23-12-2014 30-12-2014 AGM Revised from 28/11/2014
Mediaone Global 30-12-2014 AGM - -
Hotel Leela 30-12-2014 POM - -
Elder Healthcar 30-12-2014 AGM 26-12-2014 30-12-2014
Sri Malini Spg 30-12-2014 AGM 16-12-2014 30-12-2014
Gujarat Metal 30-12-2014 AGM 22-12-2014 30-12-2014
Maximaa Systems 30-12-2014 EGM - -
Bharat Immuno 30-12-2014 AGM 23-12-2014 30-12-2014
Cheslind Textil 30-12-2014 POM - -
Mysore Paper 30-12-2014 AGM 23-12-2014 30-12-2014
Virgo Global 30-12-2014 AGM 26-12-2014 30-12-2014 BC date has been revised from 27/12/2014 to 31/12/2014
Marsons 30-12-2014 AGM 23-12-2014 30-12-2014
RS Software 31-12-2014 POM - -
Amtek India 31-12-2014 AGM 29-12-2014 31-12-2014 Rs.0.1000 per share(5%)Dividend
Gemmia Oiltech 31-12-2014 AGM 27-12-2014 31-12-2014
Kumar Wire 31-12-2014 AGM 30-12-2014 31-12-2014
Steel Exchange 31-12-2014 POM - -
Sterling Intl 31-12-2014 AGM 24-12-2014 31-12-2014
Glenmark 31-12-2014 POM - -
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)
RCL Retail 31-12-2014 AGM 27-12-2014 31-12-2014
Accentia Techno 31-12-2014 AGM 23-12-2014 31-12-2014
Sita Shree Food 31-12-2014 AGM 24-12-2014 31-12-2014
Vardhman Poly 31-12-2014 POM - -
Intl Combustion 31-12-2014 POM - -
Auto Pins(I) 31-12-2014 AGM 29-12-2014 31-12-2014
Krebs Biochem 31-12-2014 AGM 25-12-2014 31-12-2014
Godrej Prop 31-12-2014 POM - -
Vertical Ind 31-12-2014 AGM 27-09-2014 28-09-2014 AGM revised from 30/09/2014
RR Finance 31-12-2014 AGM 24-12-2014 31-12-2014
Bayer CropScien 31-12-2014 POM - -
Transgene Biote 31-12-2014 AGM 29-12-2014 31-12-2014
VSF Projects 31-12-2014 AGM 22-09-2014 25-09-2014 AGM Revised from 26/09/2014
RCL Foods 31-12-2014 AGM 27-12-2014 31-12-2014
Trigyn Tech 31-12-2014 POM - -
Vatsa Corp 31-12-2014 AGM 25-12-2014 31-12-2014
Morgan Ventures 31-12-2014 AGM 25-12-2014 31-12-2014
Era Infra Eng 31-12-2014 POM - -
Indo Asian Fin 31-12-2014 AGM 25-12-2014 31-12-2014
Centrum Capital 31-12-2014 AGM 24-12-2014 31-12-2014
Ensa Steel 31-12-2014 AGM 24-12-2014 31-12-2014
Rasandik Engg 01-01-2015 POM - -
Fine Plast Poly 02-01-2015 POM - -
LKP Finance 02-01-2015 POM - -
Hind Dorr-Olive 02-01-2015 POM - -
Munjal Auto Ind 03-01-2015 POM - -
Strauss Ind 03-01-2015 EGM - -
Guj Gas 05-01-2015 COM - -
B and A 05-01-2015 EGM - -
Den Networks 05-01-2015 POM - -
Central Prov Rl 05-01-2015 EGM - -
Panacea Biotec 06-01-2015 EGM - -
Binny 06-01-2015 POM - -
Dolphin Offshor 06-01-2015 POM - -
SPML Infra 06-01-2015 EGM - -
Flexituff Intl 06-01-2015 POM - -
Electrotherm 07-01-2015 POM - -
Polson 07-01-2015 POM - -
Rasoya Protein 07-01-2015 POM - -
Kotak Mahindra 07-01-2015 EGM - -
ING Vysya Bank 07-01-2015 EGM - -
Arvind 07-01-2015 COM - -
Hiran Orgochem 08-01-2015 POM - -
Srikalahasthi 08-01-2015 POM - -
Sah Petroleums 08-01-2015 EGM - -
Maithan Alloys 08-01-2015 POM - -
Bajaj Hind 09-01-2015 POM - -
Max India 09-01-2015 POM - -
ITI 09-01-2015 EGM - -
United Spirits 09-01-2015 EGM - -
AXISCADES Engg 12-01-2015 POM - -
Bhagiradh Chem 12-01-2015 POM - -
Dalmia Bharat 12-01-2015 POM - -
Guj Gas 12-01-2015 POM - -
Delton Cables 12-01-2015 EGM - -
Future Consumer 12-01-2015 EGM - -
Tata Coffee 13-01-2015 POM - -
Texmaco Infra 13-01-2015 POM - - Revised from 23/12/2014
Bajaj Electric 13-01-2015 POM - -
M&M Financial 13-01-2015 POM - -
Dishman Pharma 13-01-2015 POM - -
Srinivasa Hatch 14-01-2015 POM - -
Vindhya Telelin 14-01-2015 POM - -
Mudra Lifestyle 14-01-2015 POM - -
Cipla 14-01-2015 POM - -
Shipping Corp 14-01-2015 POM - -
Panoramic Uni 14-01-2015 POM - -
Dewan Housing 14-01-2015 POM - -
Birla Ericsson 14-01-2015 POM - -
Sindhu Trade 15-01-2015 POM - -
IIFL Holdings 15-01-2015 POM - -
Nucleus Softwar 16-01-2015 POM - -
Tube Investment 16-01-2015 POM - -
INOX Leisure 17-01-2015 POM - -
Kesar Petro 17-01-2015 EGM - -
Kumaka Ind 17-01-2015 EGM - -
Zyden Gentec 19-01-2015 POM - -
Yes Bank 19-01-2015 POM - -
HFCL 20-01-2015 POM - -
Tata Motors 21-01-2015 POM - -
Talwalkars Fitn 22-01-2015 POM - -
Insilco 22-01-2015 POM - -
PCS 23-01-2015 COM - -
Bajaj Hind 24-01-2015 POM - -
Orient Cement 27-01-2015 POM - -
Goyal Associate 28-01-2015 EGM - -
Garware Synth 28-01-2015 EGM - -
Simplex Infra 28-01-2015 POM - -
PTL Enterprises 31-01-2015 POM - -
Kanco Enter 06-02-2015 AGM - -
Apollo Tyres 09-02-2015 POM - -
MRF 12-02-2015 AGM 06-02-2015 12-02-2015 Rs.44.0000 per share(440%)Final Dividend
Walchandnagar 13-02-2015 AGM 07-02-2015 13-02-2015 Rs.0.4000 per share(20%)Dividend
Rollatainers 13-02-2015 AGM 07-02-2015 13-02-2015 Rs.0.4000 per share(20%)Dividend
Vindhya Telelin 14-04-2015 POM - -
Venkys 05-12-2015 POM - -

Source: Dion Global Solutions Limited

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