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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

Bell Agromachin 19-04-2014 POM - -
Adhunik Metalik 19-04-2014 COM - -
Borax Morarji 19-04-2014 POM - -
Parag Shilpa 19-04-2014 EGM - -
Aptus Ind 21-04-2014 POM - -
KLRF 21-04-2014 POM - -
CCL Products 21-04-2014 POM - -
Maxheights 21-04-2014 EGM - - (Cancelled)
Foseco India 22-04-2014 AGM 12-04-2014 22-04-2014 Rs.12.5000 per share(125%)Special Dividend & Rs.3.0000 per share(30%)Final Dividend
Sharp Trading 22-04-2014 POM - -
Globus Constr 22-04-2014 POM - -
Shree Digvijay 23-04-2014 AGM 15-04-2014 23-04-2014
SKF India 23-04-2014 AGM 16-04-2014 24-04-2014 Rs.7.5000 per share(75%)Dividend (Revised)
Eros Intl 23-04-2014 POM - -
Jupiter Infomed 23-04-2014 EGM - -
Jyoti Resins 24-04-2014 EGM - -
FAG Bearings 24-04-2014 AGM 01-04-2014 05-04-2014 Rs.6.0000 per share(60%)Dividend
Sakthi Paper 24-04-2014 POM - -
Nutraplus Prod 24-04-2014 POM - -
CMC 24-04-2014 POM - -
Lambodhara Text 25-04-2014 EGM - -
Radha Madhav 25-04-2014 POM - -
Dunlop India 25-04-2014 EGM - -
Hexaware Tech 25-04-2014 AGM 24-03-2014 28-03-2014 Rs.1.0000 per share(50%)Final Dividend & Rs.7.5000 per share(375%)Interim Dividend~
Hathway Bhawani 25-04-2014 POM - -
Motor and Gen F 25-04-2014 POM - -
Tirupati Ind 26-04-2014 EGM - -
Mather and Plat 26-04-2014 AGM 22-04-2014 26-04-2014
Auto Stampings 28-04-2014 POM - -
Global Cap Mkts 28-04-2014 EGM - -
Sangam Advisors 28-04-2014 EGM - -
Essar Ports 28-04-2014 POM - -
Mapro Ind 29-04-2014 EGM - -
Vesuvius India 29-04-2014 AGM 22-04-2014 29-04-2014 Rs.4.7500 per share(47.5%)Dividend
Sanofi India 29-04-2014 AGM 18-04-2014 29-04-2014 Rs.35.0000 per share(350%)Final Dividend
Styrolution ABS 29-04-2014 AGM 21-04-2014 29-04-2014 Rs.4.0000 per share(40%)Dividend
Advanta 29-04-2014 AGM 19-04-2014 29-04-2014
Honeywell Autom 30-04-2014 AGM 15-04-2014 22-04-2014 Rs.10.0000 per share(100%)Dividend
Scenario Media 30-04-2014 EGM - - Revised from 28/04/2014
aurionPro Sol 30-04-2014 EGM - -
Future Retail 30-04-2014 POM - -
Kalptaru Papers 01-05-2014 POM - -
Integra Engg 02-05-2014 AGM 29-04-2014 02-05-2014
Shantivij Jewel 03-05-2014 POM - -
Greycells Edu 05-05-2014 POM - -
Divis Labs 05-05-2014 POM - -
ABB 05-05-2014 AGM 29-04-2014 05-05-2014 Rs.3.0000 per share(150%)Dividend
Subway Finance 05-05-2014 EGM - -
Elantas Beck 06-05-2014 AGM 29-04-2014 06-05-2014 Rs.55.0000 per share(550%)Dividend
Gujarat Pipavav 06-05-2014 AGM 26-04-2014 06-05-2014
Clariant 06-05-2014 AGM - -
GM Breweries 06-05-2014 AGM - - Rs.2.5000 per share(25%)Dividend
D-Link India 07-05-2014 POM - -
Paper Products 07-05-2014 AGM 24-04-2014 07-05-2014 Rs.2.8000 per share(140%)Dividend
Religare Enterp 08-05-2014 POM - -
Disa India 08-05-2014 AGM - -
ITD Cementation 08-05-2014 AGM 30-04-2014 08-05-2014 Rs.1.0000 per share(10%)Dividend
Silver Smith 09-05-2014 EGM - -
Shree Surgovind 09-05-2014 EGM - -
Nestle 12-05-2014 AGM 19-05-2014 20-05-2014 Rs.12.5000 per share(125%)Final Dividend
SRG Housing Fin 12-05-2014 EGM - -
Tayo Rolls 12-05-2014 EGM - -
Kuwer Ind 13-05-2014 EGM - -
De Nora India 14-05-2014 AGM 10-05-2014 14-05-2014 Rs.4.0000 per share(40%)Dividend
Sita Shree Food 17-05-2014 COM - -
Chambal Brewery 20-05-2014 POM - -
Bata India 21-05-2014 AGM - - Rs.6.5000 per share(65%)Dividend
Indian Hotels 23-05-2014 POM - -
Linde India 23-05-2014 AGM 14-05-2014 23-05-2014 Rs.1.5000 per share(15%)Dividend
Thomas Cook 30-05-2014 AGM 23-05-2014 30-05-2014 Rs.0.3750 per share(37.5%)Dividend
Infosys 14-06-2014 AGM 31-05-2014 14-06-2014
CMC 26-06-2014 AGM 16-06-2014 23-06-2014 & Rs.22.5000 per share(225%)Dividend
Assam Company 27-06-2014 AGM 02-06-2014 27-06-2014
DIC India 27-06-2014 AGM 18-06-2014 27-06-2014 Rs.4.0000 per share(40%)Dividend
Shree Ram Urban 27-06-2014 AGM 23-06-2014 27-06-2014
Gammon India 30-06-2014 AGM - -
Antarctica 27-09-2021 AGM 21-09-2012 27-09-2012

Source: Dion Global Solutions Limited

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