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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

Lupin 21-10-2014 POM - -
Thomas Cook 21-10-2014 POM - -
Suven Life Sci 21-10-2014 EGM - -
Phil Corp 21-10-2014 AGM 07-08-2014 12-08-2014 AGM revised from 12/08/2014
Phil Corp 21-10-2014 EGM - -
Binani Ind 22-10-2014 POM - -
Jayshree Chem 22-10-2014 POM - -
Tirupati Ind 24-10-2014 POM - -
Golden Tobacco 25-10-2014 POM - -
Sagar Product 27-10-2014 COM - -
GKB Ophthalmics 27-10-2014 POM - -
Fact Enterprise 27-10-2014 AGM - -
Sand Plast 27-10-2014 AGM 18-10-2014 20-10-2014 AGM has been revised from 20/10/2014
8K Miles Soft 28-10-2014 EGM - -
HB Estate Dev 29-10-2014 AGM - -
Emmsons Intl 29-10-2014 AGM 24-10-2014 29-10-2014
HB Leasing 29-10-2014 AGM - -
Peacock Ind 29-10-2014 POM - -
Future Consumer 29-10-2014 POM - -
Sanguine Media 30-10-2014 EGM - -
BMB Music 30-10-2014 AGM 24-10-2014 30-10-2014
Fedders Lloyd 30-10-2014 AGM 27-10-2014 30-10-2014 Rs.1.0000 per share(10%)Dividend
Fedders Lloyd 30-10-2014 POM - -
Kanpur Plast 30-10-2014 POM - -
Centum Electron 30-10-2014 POM - -
Potential Invt 31-10-2014 EGM - -
Shriram EPC 31-10-2014 POM - -
OCL Iron 31-10-2014 POM - -
Hanung Toys 31-10-2014 AGM 27-10-2014 31-10-2014
Indo-National 01-11-2014 POM - -
PI Industries 01-11-2014 COM - -
Jet Airways 01-11-2014 EGM - -
Oswal Overseas 03-11-2014 EGM - -
Capital First 03-11-2014 POM - -
Nitin Fire Prot 03-11-2014 EGM - -
GRM Overseas 03-11-2014 EGM - -
Kennametal 04-11-2014 AGM 27-10-2014 04-11-2014
HOV Services 04-11-2014 POM - -
Anjani Cement 06-11-2014 POM - -
Hubtown 06-11-2014 POM - -
Future Life 07-11-2014 EGM - -
Intec Capital 07-11-2014 POM - -
Pricol 08-11-2014 POM - -
Gallantt Ispat 08-11-2014 COM - -
Jindal Saw 09-11-2014 EGM - -
Shree Cements 10-11-2014 AGM 06-11-2014 10-11-2014
Haryana Financi 10-11-2014 AGM 03-11-2014 10-11-2014
Syschem India 10-11-2014 EGM - -
Pfizer 10-11-2014 AGM 31-10-2014 10-11-2014
Wyeth 10-11-2014 AGM 31-10-2014 10-11-2014
Guj Stat Fin 10-11-2014 AGM 05-11-2014 10-11-2014
Surana Ventures 11-11-2014 POM - -
Cox & Kings 11-11-2014 POM - -
Bajaj Hind 11-11-2014 POM - -
Seamec 11-11-2014 POM - -
Surana Telecom 11-11-2014 POM - -
Patel Eng 12-11-2014 POM - -
Rane Engine 12-11-2014 COM - -
Kar Mobiles 12-11-2014 COM - -
Singer India 12-11-2014 AGM 01-11-2014 12-11-2014 Rs.1.5000 per share(15%)Dividend
Marico Kaya Ent 12-11-2014 AGM 06-11-2014 11-11-2014
HCL Info 12-11-2014 AGM 07-11-2014 12-11-2014
Alstom T&D 13-11-2014 POM - -
RKB Agro Ind 13-11-2014 AGM 06-11-2014 13-11-2014
Satya Miners 14-11-2014 EGM - -
Damodar Ind 15-11-2014 EGM - -
Shreyas Shippin 17-11-2014 POM - -
Alliance Integ 17-11-2014 POM - -
Essar Oil 17-11-2014 POM - -
Sharda Motor 18-11-2014 POM - -
Guj Credit 18-11-2014 POM - -
Tirupati Sarjan 18-11-2014 EGM - -
California Soft 18-11-2014 POM - -
Essar Shipping 18-11-2014 POM - -
ICICI Bank 20-11-2014 POM - -
Kausambi Vanij 20-11-2014 EGM - -
BCC Finance 21-11-2014 POM - -
Infosys 24-11-2014 POM - -
Autoline Ind 26-11-2014 POM - -
Gallantt Ispat 26-11-2014 POM - -
IOB 26-11-2014 EGM - -
Frontline Sol 28-11-2014 POM - -
Chambal Brewery 29-11-2014 AGM 14-11-2014 15-11-2014
Godrej Ind 01-12-2014 POM - -
Modern India 09-12-2014 EGM - -
Sirpur Paper 10-12-2014 POM - -
Sri Nachammai 10-12-2014 AGM 04-12-2014 10-12-2014
Garware Marine 19-12-2014 AGM 12-12-2014 19-12-2014
Deccan Gold 30-12-2014 AGM - - AGM Cancelled (AGM on or before 30/12/2014)

Source: Dion Global Solutions Limited

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