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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

Sequent Scienti 02-03-2015 EGM - -
Welspun Ent 02-03-2015 EGM - -
Welspun Ent 02-03-2015 COM - -
Welspun Project 02-03-2015 COM - -
Raisaheb Mills 02-03-2015 EGM - -
JSW Energy 03-03-2015 EGM - -
Tanfac Ind 03-03-2015 EGM - -
Future Life 03-03-2015 POM - -
Lords Chloro 03-03-2015 POM - -
Ideal Optics 03-03-2015 EGM - -
Lords Ishwar 04-03-2015 POM - -
Infosys 04-03-2015 POM - -
HSIL 04-03-2015 POM - -
Indiabulls Sec 04-03-2015 POM - -
Cinerad Comm 04-03-2015 POM - -
Tata Motors 04-03-2015 POM - -
Rasoi 04-03-2015 POM - -
Shilpi Cable 04-03-2015 POM - -
Emmessar Biotec 05-03-2015 POM - -
Filatex Fashion 05-03-2015 EGM - -
Mastek 05-03-2015 COM - -
Bajaj Hind 05-03-2015 POM - -
KSS 05-03-2015 POM - -
Onelife Capital 05-03-2015 POM - -
CMC 05-03-2015 COM - -
Neo Corp 06-03-2015 POM - -
ILandFS Engg 06-03-2015 POM - -
Bank of India 07-03-2015 EGM - -
Lloyd Electric 07-03-2015 POM - -
Mapro Ind 07-03-2015 POM - -
Catvision 07-03-2015 POM - -
Hindusthan Safe 07-03-2015 POM - -
Zen Tech 09-03-2015 POM - -
Torrent Pharma 09-03-2015 POM - -
Zuari Agro Chem 09-03-2015 POM - -
CHD Developers 09-03-2015 POM - -
Tarang Projects 09-03-2015 POM - -
OCL India 10-03-2015 POM - -
Tutis Tech 10-03-2015 AGM 06-03-2015 10-03-2015
HCL Tech 10-03-2015 POM - -
Panafic Ind 10-03-2015 EGM - -
Women's Next 10-03-2015 EGM - -
Axis Bank 10-03-2015 POM - -
Allahabad Bank 10-03-2015 EGM - -
Eco Friendly 10-03-2015 POM - -
Educomp Sol 11-03-2015 POM - -
Starcom Info 11-03-2015 POM - -
Blue Star 11-03-2015 POM - -
OCL Iron 11-03-2015 POM - -
Krebs Biochem 11-03-2015 EGM - -
TataTeleservice 11-03-2015 POM - -
TPI India 12-03-2015 EGM - -
Thambbi Modern 12-03-2015 POM - -
Goodyear 12-03-2015 POM - -
Andhra Bank 12-03-2015 EGM - -
Shasun Pharma 12-03-2015 COM - -
Parrys Sugar 12-03-2015 POM - -
Oscar Inv 12-03-2015 POM - -
Shasun Pharma 12-03-2015 POM - -
Tech Mahindra 12-03-2015 POM - -
Suryalata Spg 13-03-2015 POM - -
NIIT Tech 13-03-2015 POM - -
Pratik Panels 13-03-2015 POM - -
United Bank 13-03-2015 EGM - -
Ajanta Pharma 13-03-2015 POM - -
MPS 13-03-2015 POM - -
BL Kashyap 13-03-2015 POM - -
Consolidated Se 14-03-2015 POM - -
VHCL Industries 14-03-2015 EGM - -
Fairdeal Fila 14-03-2015 EGM - -
Everest Kanto 14-03-2015 EGM - -
Ashapura Intima 14-03-2015 EGM - -
Raj Rayon Ind 14-03-2015 EGM - -
Bloom Dekor 14-03-2015 EGM - -
Rico Auto 14-03-2015 POM - -
Aarti Drugs 14-03-2015 POM - -
Link Pharmachem 14-03-2015 POM - -
Indian Hotels 16-03-2015 POM - -
Indosolar 16-03-2015 POM - -
Usha Martin 16-03-2015 EGM - - Revised from 9/02/2015
Pitti Laminatio 16-03-2015 POM - -
KIFS Financial 16-03-2015 EGM - -
Gillette India 16-03-2015 POM - -
Alka India 16-03-2015 AGM 12-03-2015 16-03-2015
Excel Infoways 16-03-2015 POM - -
Jagjanani Text 16-03-2015 POM - -
Mukund Engg 17-03-2015 POM - -
Va Tech Wabag 17-03-2015 POM - -
Stampede Cap 17-03-2015 POM - -
Karuturi Global 17-03-2015 AGM - -
Castrol 17-03-2015 POM - -
Apple Credit 18-03-2015 POM - -
Polson 18-03-2015 POM - -
KS Oils 18-03-2015 EGM - -
Signet Ind 19-03-2015 EGM - -
Chembond Chem 19-03-2015 POM - -
Kesar Ent 19-03-2015 AGM 12-03-2015 19-03-2015
Suzlon Energy 19-03-2015 POM - -
Indo Asian Fin 19-03-2015 EGM - -
PNB 19-03-2015 EGM - -
KJMC Fin Ser 19-03-2015 POM - -
Polaris Consult 19-03-2015 EGM - -
Kansai Nerolac 20-03-2015 POM - -
UCO Bank 20-03-2015 EGM - -
Winro Commer 20-03-2015 EGM - -
Shasun Pharma 20-03-2015 POM - -
Centum Electron 20-03-2015 POM - -
Gateway Distri 20-03-2015 POM - -
Binani Ind 20-03-2015 POM - -
Saksoft 20-03-2015 POM - -
Gayatri Sugars 20-03-2015 POM - -
RPG Life 20-03-2015 POM - -
Bajaj Finance 20-03-2015 POM - -
Saraswati Comm 20-03-2015 EGM - -
Sujana Metal 20-03-2015 POM - -
Gati 20-03-2015 EGM - -
Divis Labs 20-03-2015 POM - - Revised from 21/03/2015
ACC 20-03-2015 AGM 14-03-2015 20-03-2015 Rs.19.0000 per share(190%)Final Dividend
Eicher Motors 20-03-2015 AGM 13-03-2015 20-03-2015 Rs.50.0000 per share(500%)Dividend (AGM date has been revised from 26/03/2015 )
Indag Rubber 20-03-2015 POM - -
Insecticides 21-03-2015 POM - -
Gandhinagar Hot 21-03-2015 POM - -
Kiri Industries 21-03-2015 EGM - -
Frontier Spring 21-03-2015 POM - -
Transpek 22-03-2015 POM - -
Suprajit Eng 23-03-2015 POM - -
Andhra Petro 23-03-2015 EGM - -
DIC India 23-03-2015 AGM 17-03-2015 23-03-2015
Hexa Tradex 23-03-2015 EGM - -
VST 23-03-2015 POM - -
Esab India 23-03-2015 POM - -
Jindal Saw 23-03-2015 EGM - -
CIL Securities 23-03-2015 EGM - -
IITL Projects 23-03-2015 POM - -
Indian Bank 23-03-2015 EGM - -
Dena Bank 23-03-2015 EGM - -
Hind Copper 23-03-2015 POM - -
Esteem Bio 23-03-2015 POM - -
GRP 24-03-2015 POM - -
Gammon India 24-03-2015 AGM 19-03-2015 24-03-2015
Syndicate Bank 24-03-2015 EGM - -
Central Bank 24-03-2015 EGM - -
Dhyana Finstock 24-03-2015 EGM - -
Elder Pharma 24-03-2015 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) (AGM revised from 31/12/2014)
Universal Cable 24-03-2015 POM - -
Wockhardt 24-03-2015 POM - -
Next Mediaworks 24-03-2015 POM - -
Digjam 25-03-2015 EGM - -
Diamond Power 25-03-2015 EGM - -
PTC India 25-03-2015 POM - -
Shree Rani Sati 25-03-2015 POM - -
Elder Healthcar 25-03-2015 AGM - -
Auto Corp Goa 25-03-2015 POM - -
Elder Projects 25-03-2015 AGM 23-03-2015 25-03-2015
A2Z Infra Eng 25-03-2015 POM - -
Vantage Corp 25-03-2015 POM - -
PTC India Fin 25-03-2015 POM - -
JHS Svendgaard 25-03-2015 POM - -
TTK Prestige 25-03-2015 POM - -
Vimal Oils 25-03-2015 POM - -
Zee Learn 25-03-2015 POM - -
JMC Projects 26-03-2015 POM - -
Vantage Corp 26-03-2015 EGM - -
Dabur India 26-03-2015 POM - -
Kesoram 26-03-2015 POM - -
Eros Intl 26-03-2015 POM - -
Bank of Baroda 26-03-2015 EGM - -
Invest and Prec 26-03-2015 EGM - -
Vantage Corp 26-03-2015 COM - -
DCM 26-03-2015 POM - -
Brahma Infra 26-03-2015 EGM - -
Aroni Comm 26-03-2015 POM - -
Scan Steels 26-03-2015 EGM - -
Mercury Labs 26-03-2015 POM - -
Huhtamaki PPL 26-03-2015 POM - -
Sarda Energy 27-03-2015 POM - -
Mahindra CIE 27-03-2015 POM - -
Neelamalai Agro 27-03-2015 POM - -
Dolat Investmen 27-03-2015 POM - -
Kauntam Papers 27-03-2015 POM - -
TTK Healthcare 27-03-2015 POM - -
Safari Ind 27-03-2015 POM - -
IndusInd Bank 27-03-2015 POM - -
TCPL Packaging 27-03-2015 POM - -
Shriram Asset 27-03-2015 POM - -
Shree Kr Paper 27-03-2015 POM - -
Vesuvius India 27-03-2015 EGM - -
Winsome Textile 27-03-2015 EGM - -
Blue Dart 28-03-2015 POM - -
Lotus Chocolate 28-03-2015 POM - -
Premier Cap 28-03-2015 POM - -
Sarda Papers 28-03-2015 POM - -
Jenburkt Pharma 28-03-2015 POM - -
Gontermann 28-03-2015 COM - -
Piccadilly Agro 28-03-2015 POM - -
Rapicut Carbide 28-03-2015 POM - -
Menon Bearings 28-03-2015 POM - -
Empee Distiller 28-03-2015 POM - -
Garden Silk 28-03-2015 POM - - Revised from 30/03/2015
Reliance 28-03-2015 POM - -
RCI Industries 30-03-2015 EGM - -
Almondz Global 30-03-2015 POM - -
Minda Ind 30-03-2015 POM - -
Venlon Polyeste 30-03-2015 EGM - -
LT Foods 30-03-2015 POM - -
Sesa Sterlite 30-03-2015 POM - -
BF Utilities 30-03-2015 AGM 30-03-2015 30-03-2015
Welspun India 30-03-2015 POM - -
Mah Seamless 30-03-2015 POM - -
IDFC 30-03-2015 POM - -
Shriram Trans 30-03-2015 EGM - -
Dr Agarwals Eye 30-03-2015 POM - -
KEC Intl 30-03-2015 POM - -
Jubilant Life 30-03-2015 POM - -
Skipper 30-03-2015 POM - -
Sundaram Fin 30-03-2015 POM - -
Shriram Trans 30-03-2015 POM - -
Jindal Drilling 30-03-2015 POM - -
Sukhjit Starch 30-03-2015 EGM - -
Aimco Pesticide 30-03-2015 POM - -
Bombay Oxygen 30-03-2015 POM - -
Nahar Ent 30-03-2015 POM - -
PC Jeweller 30-03-2015 POM - -
Taneja Aerospac 31-03-2015 POM - -
Winsome Yarns 31-03-2015 AGM 16-03-2015 18-03-2015
India Tourism D 31-03-2015 POM - -
Invest and Prec 31-03-2015 POM - -
ISMT 31-03-2015 POM - -
GlaxoSmithKline 31-03-2015 POM - -
Sah Petroleums 31-03-2015 POM - -
Godavari Drugs 31-03-2015 POM - -
Mysore Petro 03-04-2015 POM - -
KLG Capital 03-04-2015 POM - -
Puravankara 03-04-2015 POM - -
JPT Securities 03-04-2015 POM - -
Bhartiya Inter 06-04-2015 POM - -
Merck 08-04-2015 AGM 06-04-2015 08-04-2015 Rs.6.0000 per share(60%)Dividend
Ambuja Cements 08-04-2015 AGM 04-03-2015 11-03-2015 Rs.3.2000 per share(160%)Final Dividend
Punjab Chemical 08-04-2015 POM - -
Vindhya Telelin 14-04-2015 POM - -
Landmarc Corp 17-04-2015 AGM - -
CRISIL 17-04-2015 AGM 12-03-2015 13-03-2015 Rs.6.0000 per share(600%)Final Dividend (Revised from 05/05/2015)
ARSS Infra 18-04-2015 POM - -
KSB Pumps 22-04-2015 AGM 01-04-2015 22-04-2015 Rs.5.5000 per share(55%)Final Dividend
Advanta 23-04-2015 AGM 11-04-2015 23-04-2015
Clariant 24-04-2015 AGM 15-04-2015 24-04-2015
Sanofi India 29-04-2015 AGM 18-04-2015 29-04-2015 Rs.24.0000 per share(240%)Final Dividend
ABB 06-05-2015 AGM 30-04-2015 06-05-2015
Vesuvius India 07-05-2015 AGM 29-04-2015 07-05-2015 Rs.6.0000 per share(60%)Final Dividend
ITD Cementation 13-05-2015 AGM 07-05-2015 13-05-2015
Linde India 15-05-2015 AGM 06-05-2015 15-05-2015 Rs.1.5000 per share(15%)Dividend
Rs.1.5000 per share(15%)Dividend
Nestle 15-05-2015 AGM - -
Venkys 05-12-2015 POM - -

Source: Dion Global Solutions Limited

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