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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

Hathway Bhawani 25-04-2014 POM - -
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~
Motor and Gen F 25-04-2014 POM - -
Lambodhara Text 25-04-2014 EGM - -
Radha Madhav 25-04-2014 POM - -
Dunlop India 25-04-2014 EGM - -
Mather and Plat 26-04-2014 AGM 22-04-2014 26-04-2014
Tirupati Ind 26-04-2014 EGM - -
Global Cap Mkts 28-04-2014 EGM - -
Sangam Advisors 28-04-2014 EGM - -
Auto Stampings 28-04-2014 POM - -
Essar Ports 28-04-2014 POM - -
Mapro Ind 29-04-2014 EGM - -
Styrolution ABS 29-04-2014 AGM 21-04-2014 29-04-2014 Rs.4.0000 per share(40%)Dividend
Sanofi India 29-04-2014 AGM 18-04-2014 29-04-2014 Rs.35.0000 per share(350%)Final Dividend
Advanta 29-04-2014 AGM 19-04-2014 29-04-2014
Vesuvius India 29-04-2014 AGM 22-04-2014 29-04-2014 Rs.4.7500 per share(47.5%)Dividend
Scenario Media 30-04-2014 EGM - - Revised from 28/04/2014
Honeywell Autom 30-04-2014 AGM 15-04-2014 22-04-2014 Rs.10.0000 per share(100%)Dividend
Future Retail 30-04-2014 POM - -
aurionPro Sol 30-04-2014 EGM - -
Kalptaru Papers 01-05-2014 POM - -
Integra Engg 02-05-2014 AGM 29-04-2014 02-05-2014
Shantivij Jewel 03-05-2014 POM - -
Divis Labs 05-05-2014 POM - -
Sun Pharma 05-05-2014 COM - -
Greycells Edu 05-05-2014 POM - -
Subway Finance 05-05-2014 EGM - -
ABB 05-05-2014 AGM 29-04-2014 05-05-2014 Rs.3.0000 per share(150%)Dividend
Clariant 06-05-2014 AGM - -
GM Breweries 06-05-2014 AGM - - Rs.2.5000 per share(25%)Dividend
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
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 - -
ITD Cementation 08-05-2014 AGM 30-04-2014 08-05-2014 Rs.1.0000 per share(10%)Dividend
Disa India 08-05-2014 AGM - -
Shree Surgovind 09-05-2014 EGM - -
Silver Smith 09-05-2014 EGM - -
Geodesic 10-05-2014 AGM - -
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 - -
Shilpa 12-05-2014 EGM - -
Tayo Rolls 12-05-2014 EGM - -
Kuwer Ind 13-05-2014 EGM - -
Stovec Ind 13-05-2014 AGM 07-05-2014 13-05-2014 Rs.15.0000 per share(150%)Final Dividend
De Nora India 14-05-2014 AGM 10-05-2014 14-05-2014 Rs.4.0000 per share(40%)Dividend
Tata Steel 16-05-2014 COM - -
GMM Pfaudler 16-05-2014 EGM - -
Suryavanshi Spg 16-05-2014 POM - -
Sita Shree Food 17-05-2014 COM - -
Shanti Pharma 18-05-2014 POM - -
CHD Developers 19-05-2014 POM - -
Chambal Brewery 20-05-2014 POM - -
Rathi Graphic 21-05-2014 POM - -
Bata India 21-05-2014 AGM - - Rs.6.5000 per share(65%)Dividend
Shasun Pharma 21-05-2014 EGM - -
Linde India 23-05-2014 AGM 14-05-2014 23-05-2014 Rs.1.5000 per share(15%)Dividend
Mindtree 23-05-2014 POM - -
Vakrangee 23-05-2014 POM - -
Indian Hotels 23-05-2014 POM - -
Thomas Cook 30-05-2014 AGM 23-05-2014 30-05-2014 Rs.0.3750 per share(37.5%)Dividend
Reliance 05-06-2014 AGM - - Rs.9.5000 per share(95%)Dividend
Infosys 14-06-2014 AGM 31-05-2014 14-06-2014
Hind Zinc 24-06-2014 AGM 21-05-2014 24-05-2014 Rs.1.9000 per share(95%)Final Dividend
HDFC Bank 25-06-2014 AGM 07-06-2014 25-06-2014 & Rs.6.8500 per share(342.5%)Divide
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
Rallis India 30-06-2014 AGM - - Rs.1.4000 per share(140%)Final Dividend
Gammon India 30-06-2014 AGM - -
Rel Ind Infra 02-07-2014 AGM 28-05-2014 03-06-2014 Rs.3.5000 per share(35%)Dividend
Mastek 23-07-2014 AGM 08-07-2014 15-07-2014 Rs.2.7500 per share(55%)Final Dividen
Kirloskar Pneum 23-07-2014 AGM - - Rs.10.0000 per share(100%)Dividend
Cairn India 23-07-2014 AGM - - Rs.6.5000 per share(65%)Final Dividend
Wendt 24-07-2014 AGM - - Rs.15.0000 per share(150%)Final Dividend
Welcure Drugs 28-07-2014 AGM 15-07-2014 28-07-2014
Bombay Cycle 08-08-2014 AGM 26-07-2014 08-08-2014 Rs.3.0000 per share(30%)Dividend
VST 12-08-2014 AGM 31-07-2014 07-08-2014 Rs.70.0000 per share(700%)Final Dividend
Antarctica 27-09-2021 AGM 21-09-2012 27-09-2012

Source: Dion Global Solutions Limited

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