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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

Miven Machine 24-05-2015 POM - -
Hindusthan Safe 25-05-2015 EGM - -
Dynamatic Tech 25-05-2015 POM - -
Phoenix Mills 25-05-2015 POM - -
Hitech Plast 25-05-2015 COM - -
Anup Malleables 25-05-2015 EGM - -
State Bk Mysore 25-05-2015 AGM 16-05-2015 18-05-2015 Rs.1.0000 per share(10%)Final Dividend
Xchanging Sol 25-05-2015 AGM 12-05-2015 25-05-2015
JMT Auto 25-05-2015 POM - -
Bimetal Bearing 25-05-2015 POM - -
Avon Organics 25-05-2015 POM - -
Lakhotia Poly 26-05-2015 POM - -
KG Petrochem 26-05-2015 POM - -
Gammon India 26-05-2015 EGM - -
Filatex Fashion 26-05-2015 EGM - -
Remsons Ind 27-05-2015 POM - -
Amtek India 28-05-2015 POM - -
Ahmednagar Forg 28-05-2015 POM - -
Fineotex Chem 28-05-2015 POM - -
Atishay Infotec 28-05-2015 AGM 20-05-2015 28-05-2015 Rs.0.6000 per share(6%)Dividend
Link Pharmachem 28-05-2015 POM - -
Monte Carlo 29-05-2015 POM - -
Sungold Capital 29-05-2015 POM - -
Matru-Smriti 29-05-2015 EGM - -
Agio Paper 30-05-2015 AGM 28-05-2015 30-05-2015
Subh Tex India 30-05-2015 EGM - -
Punj Lloyd 30-05-2015 EGM - -
Sita Shree Food 30-05-2015 EGM - -
DCB Bank 01-06-2015 AGM 26-05-2015 01-06-2015
GS Auto 01-06-2015 POM - -
Shree Surgovind 01-06-2015 POM - -
A.K.Capital Ser 01-06-2015 POM - -
3i Infotech 02-06-2015 POM - -
Jindal PolyFilm 02-06-2015 POM - -
Global Offshore 02-06-2015 POM - -
Hind Wires 02-06-2015 POM - -
Hitech Plast 02-06-2015 POM - -
Sun Pharma 03-06-2015 COM - -
Gold Coin Healt 04-06-2015 EGM - - (Revised from 02/06/2015)
Maestros Elect 04-06-2015 POM - -
Kitex Garments 04-06-2015 AGM 27-05-2015 04-06-2015 Rs.1.2500 per share(125%)Dividend
Oil Country 04-06-2015 AGM 01-06-2015 04-06-2015
Setco Auto 05-06-2015 EGM - -
Infosys 06-06-2015 POM - -
C Mahendra Expo 06-06-2015 EGM - -
Yes Bank 06-06-2015 AGM 25-05-2015 06-06-2015 Rs.9.0000 per share(90%)Final Dividend
Energy Dev 06-06-2015 EGM - -
Jaiprakash Asso 06-06-2015 COM - -
Shriram EPC 06-06-2015 POM - -
Jindal PolyFilm 06-06-2015 COM - -
UltraTechCement 08-06-2015 COM - -
Raymond 08-06-2015 AGM 29-05-2015 08-06-2015 Rs.3.0000 per share(30%)Dividend
Kinetic Eng 08-06-2015 POM - -
Kaveri Seed 08-06-2015 POM - -
IndusInd Bank 08-06-2015 POM - -
Grasim 08-06-2015 POM - -
Amsons Apparels 08-06-2015 EGM - -
R Systems Intl 09-06-2015 AGM 05-06-2015 09-06-2015 Rs.0.9500 per share(95%)Final Dividend
Trans Asia Corp 10-06-2015 EGM - -
Grasim 10-06-2015 COM - -
Suryakripa Fin 10-06-2015 POM - -
LKP Finance 11-06-2015 AGM 04-06-2015 11-06-2015 Rs.2.0000 per share(20%)Final Dividend
CMC 11-06-2015 AGM 26-05-2015 28-05-2015 Rs.27.5000 per share(275%)Dividend
Rain Industries 11-06-2015 AGM 04-06-2015 11-06-2015
Kausambi Vanij 11-06-2015 POM - -
Ashoka Buildcon 12-06-2015 POM - -
Orient Green 12-06-2015 POM - -
Reliance 12-06-2015 AGM 12-05-2015 15-05-2015 Rs.10.0000 per share(100%)Dividend
Maruti Infra 12-06-2015 POM - -
FDC 13-06-2015 POM - -
FDC 13-06-2015 COM - -
SRS 13-06-2015 POM - -
CRISIL 15-06-2015 POM - -
Gold Coin Healt 15-06-2015 POM - -
Hubtown 15-06-2015 POM - -
Sindhu Trade 15-06-2015 POM - -
Shreyas Shippin 15-06-2015 POM - -
Lancor Holdings 15-06-2015 POM - -
Poly Medicure 15-06-2015 POM - -
Matru-Smriti 15-06-2015 POM - -
Hind Zinc 15-06-2015 AGM 14-05-2015 15-05-2015 Rs.2.5000 per share(125%)Final Dividend
State B Bikaner 16-06-2015 AGM 09-06-2015 15-06-2015
Grandma Trading 16-06-2015 POM - -
Birdhi Chand 16-06-2015 POM - -
M&M Financial 17-06-2015 POM - -
Phoenix Mills 17-06-2015 POM - -
VTM 17-06-2015 AGM 05-06-2015 17-06-2015 Rs.0.6300 per share(63%)Dividend
TGB Banquets 18-06-2015 POM - -
Him Fibres 18-06-2015 POM - -
Ultracab India 18-06-2015 EGM - -
PG Industry 18-06-2015 POM - -
Jubilant Ind 22-06-2015 POM - -
Hinduja Venture 22-06-2015 POM - -
R&B Denims 22-06-2015 AGM 16-06-2015 20-06-2015
Infosys 22-06-2015 AGM 17-06-2015 22-06-2015 Rs.29.5000 per share(590%)Final Dividend
United Bank 22-06-2015 AGM 16-06-2015 22-06-2015
Godrej Ind 23-06-2015 POM - -
Bank of Baroda 24-06-2015 AGM 18-06-2015 24-06-2015 Rs.3.2000 per share(160%)Dividend
Vikshit Eng 25-06-2015 POM - -
Tavernier 25-06-2015 POM - -
Pankaj Polymers 25-06-2015 POM - -
ADC India Comm 26-06-2015 AGM 22-06-2015 26-06-2015 Rs.1.0000 per share(10%)Final Dividend
GRUH Finance 26-06-2015 AGM 18-06-2015 26-06-2015 Rs.2.0000 per share(100%)Dividend
Diana Tea 26-06-2015 AGM 19-06-2015 26-06-2015 Rs.0.2500 per share(5%)Dividend
Oriental Bank 26-06-2015 AGM 12-06-2015 19-06-2015 Rs.3.3000 per share(33%)Dividend
Mirc Electronic 26-06-2015 POM - -
Allahabad Bank 26-06-2015 AGM 20-06-2015 26-06-2015 Rs.1.6300 per share(16.3%)Dividend
Syndicate Bank 26-06-2015 AGM 20-06-2015 26-06-2015 Rs.4.7000 per share(47%)Dividend
Goodyear 26-06-2015 AGM 13-06-2015 26-06-2015 Rs.10.0000 per share(100%)Dividend
Trend Electron 27-06-2015 AGM 15-06-2015 27-06-2015
Indian Bank 27-06-2015 AGM 25-06-2015 27-06-2015 Rs.4.2000 per share(42%)Dividend
Videocon Ind 27-06-2015 AGM 15-06-2015 27-06-2015 Rs.2.0000 per share(20%)Dividend
Burnpur Cement 27-06-2015 EGM - -
Rallis India 29-06-2015 AGM - - Rs.1.5000 per share(150%)Final Dividend
Bartronics 29-06-2015 AGM - -
Federal Bank 29-06-2015 AGM 01-06-2015 05-06-2015 Rs.2.2000 per share(110%)Dividend
HUL 29-06-2015 AGM 23-06-2015 29-06-2015 Rs.9.0000 per share(900%)Final Dividend
Punjab & Sind 29-06-2015 AGM 23-06-2015 29-06-2015 Rs.0.6000 per share(6%)Dividend
Bank of Mah 29-06-2015 AGM 23-06-2015 29-06-2015 Rs.0.8000 per share(8%)Dividend
ICICI Bank 29-06-2015 AGM 06-06-2015 29-06-2015 Rs.5.0000 per share(250%)Dividend
Aravali Sec 29-06-2015 AGM 25-06-2015 29-06-2015
Kirloskar Invt 29-06-2015 AGM 24-06-2015 29-06-2015
Ashok Leyland 29-06-2015 AGM 19-06-2015 29-06-2015 Rs.0.4500 per share(45%)Dividend
IOB 30-06-2015 AGM 24-06-2015 30-06-2015
PNB 30-06-2015 AGM 24-06-2015 30-06-2015 Rs.3.3000 per share(165%)Dividend
Vas Infra 30-06-2015 AGM 24-06-2015 30-06-2015 Rs.0.7000 per share(7%)Dividend
Value Ind 30-06-2015 AGM 19-06-2015 30-06-2015
Essel Propack 30-06-2015 AGM 23-06-2015 30-06-2015 Rs.1.6000 per share(80%)Dividend
Kansai Nerolac 03-07-2015 AGM 26-06-2015 02-07-2015 Rs.1.4000 per share(140%)Dividend
Asian Paints 03-07-2015 AGM 26-06-2015 03-07-2015 Rs.4.3000 per share(430%)Final Dividend
Rosekamal Text 03-07-2015 AGM - -
Bijlee Textiles 03-07-2015 AGM 01-07-2015 03-07-2015
Wheel & Axle 03-07-2015 AGM 01-07-2015 03-07-2015
Amrit Corp 07-07-2015 AGM 01-07-2015 07-07-2015 Rs.5.0000 per share(50%)Dividend
Goa Carbon 08-07-2015 AGM 01-07-2015 08-07-2015 Rs.1.0000 per share(10%)Dividend
Unichem Labs 11-07-2015 AGM - -
Vedanta 11-07-2015 AGM 08-07-2015 10-07-2015 Rs.2.3500 per share(235%)Final Dividend
Mastek 14-07-2015 AGM 07-07-2015 14-07-2015 Rs.1.0000 per share(20%)Final Dividend
Century Enka 14-07-2015 AGM 03-07-2015 10-07-2015 Rs.6.0000 per share(60%)Dividend
Sobha 15-07-2015 AGM 04-07-2015 04-07-2015 Rs.7.0000 per share(70%)Dividend
Elegant Marble 15-07-2015 AGM - -
Zee Entertain 15-07-2015 AGM 11-07-2015 15-07-2015 Rs.2.2500 per share(225%)Dividend
21st Cen Mgt 17-07-2015 AGM 13-07-2015 17-07-2015 Rs.2.0000 per share(20%)Final Dividend
Bajaj Corp 20-07-2015 AGM - -
Capital First 20-07-2015 AGM - -
Blue Star Info 21-07-2015 AGM 01-07-2015 07-07-2015 Rs.4.0000 per share(40%)Dividend
Pioneer 21-07-2015 AGM 17-07-2015 21-07-2015
Dabur India 21-07-2015 AGM 01-07-2015 08-07-2015 Rs.0.7500 per share(75%)Final Dividend
HDFC Bank 21-07-2015 AGM 04-07-2015 21-07-2015 Rs.8.0000 per share(400%)Dividend
Cairn India 21-07-2015 AGM 10-07-2015 21-07-2015 Rs.4.0000 per share(40%)Final Dividend
Bajaj Finance 22-07-2015 AGM 11-07-2015 22-07-2015 Rs.18.0000 per share(180%)Dividend
Sakthi Sugars 22-07-2015 COM - -
Bajaj Finserv 22-07-2015 AGM - -
JSW Energy 22-07-2015 AGM 14-07-2015 22-07-2015 Rs.2.0000 per share(20%)Dividend
NOCIL 23-07-2015 AGM 13-07-2015 17-07-2015 Rs.1.0000 per share(10%)Dividend
Blue Chip Tex 23-07-2015 AGM 16-07-2015 22-07-2015 Rs.1.2000 per share(12%)Dividend
Wendt 23-07-2015 AGM - - Rs.15.0000 per share(150%)Final Dividend
Bajaj Holdings 23-07-2015 AGM - -
Bajaj Auto 23-07-2015 AGM - -
Rel Ind Infra 23-07-2015 AGM 28-05-2015 30-05-2015 Rs.3.5000 per share(35%)Dividend
NRB Bearings 24-07-2015 AGM 19-07-2015 24-07-2015 Rs.1.5000 per share(75%)Dividend
VIP Industries 24-07-2015 AGM 14-07-2015 24-07-2015 Rs.1.0000 per share(50%)Final Dividend
Axis Bank 24-07-2015 AGM 13-07-2015 24-07-2015 Rs.4.6000 per share(230%)Dividend
M&M Financial 24-07-2015 AGM 04-07-2015 24-07-2015 Rs.4.0000 per share(200%)Dividend
Yash Papers 25-07-2015 AGM 18-07-2015 25-07-2015
Coromandel Int 27-07-2015 AGM 18-07-2015 27-07-2015 Rs.2.5000 per share(250%)Final Dividend
Welcure Drugs 27-07-2015 AGM 14-07-2015 27-07-2015
SNL Bearings 28-07-2015 AGM 17-07-2015 28-07-2015
Taj GVK Hotels 28-07-2015 AGM 21-07-2015 28-07-2015
HDFC 28-07-2015 AGM 17-07-2015 28-07-2015 Rs.13.0000 per share(650%)Final Dividend
Century 28-07-2015 AGM 17-07-2015 28-07-2015 Rs.5.5000 per share(55%)Dividend
Mahindra Holida 28-07-2015 AGM 18-07-2015 28-07-2015 Rs.4.0000 per share(40%)Dividend
Shriram City 28-07-2015 AGM 22-07-2015 28-07-2015 Rs.10.5000 per share(105%)Final Dividend
Kirloskar Pneum 29-07-2015 AGM 22-07-2015 22-07-2015 & Rs.5.0000 per share(50%)Dividend
TVS Motor 29-07-2015 AGM 28-07-2015 29-07-2015
Sukhjit Starch 29-07-2015 AGM 18-07-2015 29-07-2015 Rs.5.0000 per share(50%)Dividend
Batliboi 29-07-2015 AGM - -
Zydus Wellness 29-07-2015 AGM 20-07-2015 29-07-2015 Rs.6.0000 per share(60%)Dividend
Godrej Consumer 29-07-2015 AGM - -
Kokuyo Camlin 30-07-2015 AGM 24-07-2015 30-07-2015
Gabriel India 30-07-2015 AGM 22-07-2015 30-07-2015 Rs.0.6000 per share(60%)Final Dividend
Shanthi Gears 30-07-2015 AGM 25-07-2015 30-07-2015
Indo Rama Synth 30-07-2015 AGM 23-07-2015 30-07-2015 Rs.1.0000 per share(10%)Dividend
WABCO India 30-07-2015 AGM 29-07-2015 30-07-2015 Rs.5.0000 per share(100%)Dividend
Geojit BNP 30-07-2015 AGM 28-07-2015 30-07-2015 Rs.1.7500 per share(175%)Final Dividend
Walchand People 31-07-2015 AGM 24-07-2015 30-07-2015 Rs.1.0000 per share(10%)Final Dividend
GlaxoSmithKline 31-07-2015 AGM 25-07-2015 31-07-2015 Rs.62.5000 per share(625%)Dividend
Cholamandalam 31-07-2015 AGM 27-07-2015 31-07-2015 Rs.1.0000 per share(10%)Final Dividend
Shriram Trans 31-07-2015 AGM 24-07-2015 31-07-2015 Rs.6.0000 per share(60%)Final Dividend
Transcorp Intl 31-07-2015 AGM - -
Rane Madras 31-07-2015 AGM 24-07-2015 31-07-2015 Rs.4.5000 per share(45%)Dividend
Mahindra Life 31-07-2015 AGM 24-07-2015 31-07-2015 Rs.6.0000 per share(60%)Final Dividend
Sonata 31-07-2015 AGM 24-07-2015 31-07-2015 Rs.4.2500 per share(425%)Final Dividend
SREI Infra 01-08-2015 AGM 24-07-2015 31-07-2015 Rs.0.5000 per share(5%)Dividend
Magma Fincorp 01-08-2015 AGM - -
Nicco Parks 01-08-2015 AGM 24-07-2015 01-08-2015 Rs.0.1500 per share(15%)Special Dividend
NIIT Tech 03-08-2015 AGM - -
Atul 04-08-2015 AGM 20-06-2015 23-06-2015 Rs.8.5000 per share(85%)Dividend
Jayshree Tea 04-08-2015 AGM 28-07-2015 04-08-2015 Rs.1.0000 per share(20%)Dividend
L&T Finance 04-08-2015 AGM 31-07-2015 03-08-2015 Rs.0.8000 per share(8%)Dividend
Godrej Prop 04-08-2015 AGM 29-07-2015 04-08-2015 Rs.2.0000 per share(40%)Dividend
Grindwell Norto 04-08-2015 AGM 28-07-2015 04-08-2015 Rs.6.5000 per share(130%)Dividend
Britannia 04-08-2015 AGM 29-07-2015 04-08-2015 Rs.16.0000 per share(800%)Dividend
Asahi India 05-08-2015 AGM 31-07-2015 05-08-2015
Tata Power 05-08-2015 AGM 22-07-2015 05-08-2015 Rs.1.3000 per share(130%)Dividend
Poddar Develope 05-08-2015 AGM 29-07-2015 05-08-2015 Rs.1.5000 per share(15%)Dividend
Safari Ind 05-08-2015 AGM 30-07-2015 05-08-2015 Rs.1.0000 per share(10%)Dividend
DB Corp 06-08-2015 AGM 25-07-2015 06-08-2015 Rs.4.2500 per share(42.5%)Final Dividend
GlaxoSmith Con 06-08-2015 AGM 29-07-2015 06-08-2015 Rs.55.0000 per share(550%)Dividend
Piramal Enter 06-08-2015 AGM 30-07-2015 06-08-2015 Rs.20.0000 per share(1000%)Dividend
Schneider Pres 06-08-2015 AGM 31-07-2015 06-08-2015
TVS Electronics 06-08-2015 AGM 03-08-2015 06-08-2015
Harita Seating 06-08-2015 AGM 05-08-2015 06-08-2015
Bombay Cycle 06-08-2015 AGM 25-07-2015 06-08-2015 Rs.4.0000 per share(40%)Dividend
Dhunseri Petro 07-08-2015 AGM 25-07-2015 07-08-2015 Rs.4.0000 per share(40%)Dividend
TTK Healthcare 07-08-2015 AGM - -
Shaily Engg 08-08-2015 AGM 01-08-2015 08-08-2015 Rs.2.0000 per share(20%)Dividend
Avanti Feeds 08-08-2015 AGM - -
Salzer Electro 08-08-2015 AGM 01-08-2015 09-08-2015 Rs.1.5000 per share(15%)Dividend
Modern India 08-08-2015 AGM 25-07-2015 08-08-2015 Rs.0.1200 per share(6%)Dividend
Vinati Organics 08-08-2015 AGM 30-07-2015 08-08-2015 Rs.3.5000 per share(175%)Dividend
Phoenix Town 10-08-2015 AGM 04-08-2015 10-08-2015
Tube Investment 10-08-2015 AGM - -
Alankit 10-08-2015 AGM 04-08-2015 10-08-2015 Rs.1.0000 per share(10%)Dividend
Lakshmi Machine 10-08-2015 AGM 04-08-2015 10-08-2015 Rs.37.5000 per share(375%)Dividend
Finolex Cables 10-08-2015 AGM 01-08-2015 10-08-2015 Rs.1.8000 per share(90%)Dividend
Graphite India 11-08-2015 AGM - -
Emami Paper 11-08-2015 AGM 04-08-2015 11-08-2015 Rs.0.6000 per share(30%)Dividend
Tata Steel 12-08-2015 AGM 25-07-2015 12-08-2015 Rs.8.0000 per share(80%)Dividend
Shreyans Ind 12-08-2015 AGM 06-08-2015 12-08-2015 Rs.1.2000 per share(12%)Dividend
Tamboli Capital 12-08-2015 AGM 31-07-2015 07-08-2015 Rs.0.6000 per share(6%)Dividend
Rajapalayam 12-08-2015 AGM 07-08-2015 12-08-2015 Rs.2.5000 per share(25%)Dividend
VST 12-08-2015 AGM 06-08-2015 12-08-2015 Rs.70.0000 per share(700%)Final Dividend
Cadila Health 12-08-2015 AGM 03-08-2015 12-08-2015 Rs.12.0000 per share(240%)Dividend
Wheels 13-08-2015 AGM 01-08-2015 13-08-2015 Rs.4.5000 per share(45%)Final Dividend
Eimco Elecon 13-08-2015 AGM 05-08-2015 13-08-2015 Rs.5.0000 per share(50%)Dividend
Mangalam Cement 17-08-2015 AGM 10-08-2015 17-08-2015 Rs.2.0000 per share(20%)Dividend
DCM Shriram Ind 18-08-2015 AGM - -
KPIT Tech 19-08-2015 AGM - -
LIC Housing Fin 19-08-2015 AGM 11-08-2015 19-08-2015 Rs.5.0000 per share(250%)Dividend
Greaves Cotton 20-08-2015 AGM 14-08-2015 20-08-2015 Rs.1.1000 per share(55%)Final Dividend
BASF 20-08-2015 AGM 08-08-2015 20-08-2015 Rs.4.0000 per share(40%)Dividend
Sundaram-Clayto 20-08-2015 AGM 19-08-2015 20-08-2015
Tata Sponge 21-08-2015 AGM 04-08-2015 06-08-2015 Rs.10.0000 per share(100%)Dividend
IFGL Refractory 22-08-2015 AGM 18-08-2015 22-08-2015 Rs.2.0000 per share(20%)Dividend
Everest Ind 26-08-2015 AGM 20-08-2015 26-08-2015 Rs.5.0000 per share(50%)Dividend
Kirloskar Ind 28-08-2015 AGM 21-08-2015 28-08-2015 Rs.20.0000 per share(200%)Dividend
Take Solutions 28-08-2015 AGM - -
Balaji Telefilm 31-08-2015 AGM - -
Whirlpool 01-09-2015 AGM 24-08-2015 01-09-2015
Jayshree Chem 04-09-2015 AGM 29-08-2015 04-09-2015
Somany Ceramics 04-09-2015 AGM 19-08-2015 04-09-2015 Rs.2.0000 per share(100%)Dividend
TT 09-09-2015 AGM 04-09-2015 09-09-2015 Rs.1.0000 per share(10%)Dividend
Talwalkars Fitn 10-09-2015 AGM 05-09-2015 10-09-2015
Electrosteel 11-09-2015 AGM 05-09-2015 11-09-2015 Rs.0.6500 per share(65%)Dividend (BC Date Revised)
Intl Combustion 18-09-2015 AGM 12-09-2015 18-09-2015 Rs.1.5000 per share(15%)Dividend
OCL India 18-09-2015 AGM 10-09-2015 18-09-2015 Rs.4.0000 per share(200%)Final Dividend
Patels Airtemp 19-09-2015 AGM 10-09-2015 19-09-2015 Rs.2.2000 per share(22%)Dividend
Godawari Power 19-09-2015 AGM 31-08-2015 05-09-2015 Rs.1.0000 per share(10%)Final Dividend
HSIL 23-09-2015 AGM 16-09-2015 23-09-2015 Rs.3.5000 per share(175%)Dividend
SAL Steel 24-09-2015 AGM 16-09-2015 24-09-2015
Ruby Mills 24-09-2015 AGM 19-09-2015 24-09-2015 Rs.2.5000 per share(50%)Dividend
GMM Pfaudler 28-09-2015 AGM 18-09-2015 28-09-2015 Rs.0.9000 per share(45%)Final Dividend
Tai Industries 28-09-2015 AGM 21-09-2015 28-09-2015 Rs.0.7000 per share(7%)Dividend
Panoramic Uni 29-09-2015 AGM 23-09-2015 29-09-2015 Rs.0.5000 per share(10%)Dividend
Minaxi Textiles 30-09-2015 AGM - -
Venkys 05-12-2015 POM - -

Source: Dion Global Solutions Limited

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