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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

Frontline Sol 28-11-2014 POM - -
Kuberkamal Inv 28-11-2014 EGM - -
United Spirits 28-11-2014 POM - -
Goenka Diamond 28-11-2014 EGM - -
Tirupati Sarjan 28-11-2014 EGM - - Revised from 18/11/2014
Desh Rakshak 29-11-2014 AGM 26-11-2014 29-11-2014
Surya Pharma 29-11-2014 AGM - -
Twilight Litaka 29-11-2014 AGM 26-11-2014 29-11-2014
Triumph Intl 29-11-2014 AGM 19-11-2014 21-11-2014 AGM Re Revisev from 21/11/2014
Chambal Brewery 29-11-2014 AGM 14-11-2014 15-11-2014
Godrej Ind 01-12-2014 POM - -
Rana Sugars 01-12-2014 POM - -
Ashapura Mine 01-12-2014 POM - -
Shekhawati Poly 02-12-2014 POM - -
Futura 03-12-2014 AGM 25-09-2014 30-09-2014
HCL Tech 04-12-2014 POM - -
SRG Housing Fin 04-12-2014 POM - -
HCL Tech 04-12-2014 AGM 23-11-2014 24-11-2014
Crompton Greave 05-12-2014 POM - -
IDBI Bank 05-12-2014 POM - -
Simplex Trading 08-12-2014 EGM - -
IRB Infra 08-12-2014 POM - -
Alankit 08-12-2014 POM - -
Subway Finance 09-12-2014 EGM - -
Modern India 09-12-2014 EGM - -
Siddarth Buss 09-12-2014 EGM - -
Bemco Hydraulic 10-12-2014 EGM - -
Sri Nachammai 10-12-2014 AGM 04-12-2014 10-12-2014
Orient Paper 10-12-2014 POM - -
Sirpur Paper 10-12-2014 POM - -
Rexnord Electro 10-12-2014 EGM - -
Motor and Gen F 11-12-2014 POM - -
Tree House 11-12-2014 EGM - -
Cairn India 11-12-2014 POM - -
Suryakripa Fin 12-12-2014 POM - -
Hindoostan Mill 12-12-2014 AGM 08-12-2014 12-12-2014 Rs.10.0000 per share(100%)Dividend
20 Microns 12-12-2014 EGM - -
Welspun Corp 15-12-2014 POM - -
Omansh Ente 15-12-2014 POM - -
CRISIL 15-12-2014 POM - -
Uttam Sugar 15-12-2014 AGM 12-12-2014 15-12-2014
Anka Ind 15-12-2014 EGM - -
Kajaria Ceramic 15-12-2014 POM - -
Siemens 15-12-2014 POM - -
Opto Circuits 15-12-2014 POM - -
Honeywell Autom 15-12-2014 POM - -
Rane Madras 16-12-2014 POM - -
SKS Microfin 16-12-2014 POM - -
R Systems Intl 16-12-2014 POM - -
Dhanada Corp 16-12-2014 EGM - -
Sharon Bio Medi 17-12-2014 AGM 14-12-2014 17-12-2014 Rs.0.3600 per share(18%)Dividend
ARSS Infra 17-12-2014 EGM - -
HSIL 17-12-2014 EGM - -
Good Luck Steel 17-12-2014 EGM - -
Anna Finance 18-12-2014 POM - -
Jubilant Food 18-12-2014 POM - -
Allied Computer 18-12-2014 AGM - - AGM Revised from 30/09/2014
Sangam Advisors 18-12-2014 POM - -
JMD Telefilms 18-12-2014 EGM - -
Sand Plast 18-12-2014 EGM - -
Caplin Labs 18-12-2014 AGM 13-12-2014 18-12-2014 Rs.4.0000 per share(40%)Final Dividend
Garware Marine 19-12-2014 AGM 12-12-2014 19-12-2014
Advanta 19-12-2014 POM - -
Rishabhdev Tech 19-12-2014 POM - -
Savera Ind 19-12-2014 POM - -
Indsil Hydro 19-12-2014 AGM 16-12-2014 19-12-2014 Rs.1.2000 per share(12%)Dividend
Hexaware Tech 19-12-2014 EGM - -
Ballarpur Ind 19-12-2014 AGM 05-12-2014 19-12-2014 Rs.0.2000 per share(10%)Dividend
Pudumjee Pulp 20-12-2014 EGM - -
Eco Friendly 20-12-2014 EGM - -
Shaily Engg 20-12-2014 EGM - -
Mewar Polytex 20-12-2014 EGM - -
Windsor 20-12-2014 POM - -
Usher Agro 20-12-2014 AGM 15-12-2014 19-12-2014
Jagson Airlines 20-12-2014 AGM - -
Electrosteel 20-12-2014 POM - -
JIK Industries 20-12-2014 AGM 11-12-2014 20-12-2014
Hinduja Found 22-12-2014 AGM - -
Sarda Proteins 22-12-2014 POM - -
Kellton Tech 22-12-2014 AGM - -
Spice Mobility 22-12-2014 AGM 12-12-2014 19-12-2014
Spenta Intl 22-12-2014 POM - -
HDFC Bank 22-12-2014 POM - -
Manjushree Tech 22-12-2014 POM - -
Hathway Cable 22-12-2014 POM - -
West Leisure 22-12-2014 POM - -
WEP Solutions 22-12-2014 POM - -
JM Financial 22-12-2014 POM - -
Maestros Elect 22-12-2014 AGM 17-12-2014 21-12-2014
ICSA 22-12-2014 AGM 18-12-2014 22-12-2014
Advani Hotels 22-12-2014 EGM - -
Hardcastle 22-12-2014 POM - -
Entegra 22-12-2014 AGM - -
Mirc Electronic 22-12-2014 POM - -
Simbhaoli Sugar 23-12-2014 AGM 19-12-2014 23-12-2014
Bank of Baroda 23-12-2014 EGM - -
Fomento Resorts 23-12-2014 POM - -
Raymond 23-12-2014 POM - -
Panacea Biotec 23-12-2014 POM - -
eClerx Services 23-12-2014 POM - -
Texmaco Infra 23-12-2014 POM - -
Starcom Info 23-12-2014 AGM 16-12-2014 23-12-2014
Mold-Tek Pack 24-12-2014 EGM - -
Bajaj Steel 24-12-2014 POM - -
Man Infra 24-12-2014 POM - -
JK Udaipur 24-12-2014 POM - -
Garware Poly 24-12-2014 POM - -
Trent 24-12-2014 POM - -
Visagar Polytex 24-12-2014 AGM 18-12-2014 21-12-2014 Rs.0.1000 per share(10%)Final Dividend
Veritas 24-12-2014 POM - -
Essar Oil 24-12-2014 AGM 18-12-2014 24-12-2014
Cox & Kings 24-12-2014 POM - -
Visa Steel 24-12-2014 AGM 17-12-2014 24-12-2014
Prime Focus 24-12-2014 AGM 17-12-2014 24-12-2014
Omkar Special 24-12-2014 POM - -
Coastal Corp 24-12-2014 EGM - -
AIA Engineering 26-12-2014 POM - -
India Cements 26-12-2014 AGM 17-12-2014 26-12-2014
Lancor Holdings 26-12-2014 AGM 24-12-2014 26-12-2014
RSWM 26-12-2014 POM - -
Rajeswari Infra 26-12-2014 AGM 17-12-2014 26-12-2014
TeleCanor Glob 26-12-2014 AGM 22-12-2014 26-12-2014
Peninsula Land 26-12-2014 POM - -
Bambino Agro 26-12-2014 AGM 22-12-2014 26-12-2014 Rs.1.5000 per share(15%)Dividend
UB Engineering 26-12-2014 AGM 22-12-2014 26-12-2014
Mahindra Holida 26-12-2014 POM - -
Megasoft 27-12-2014 POM - -
Schneider Elect 27-12-2014 POM - -
Tata Sponge 27-12-2014 POM - -
APL Apollo 27-12-2014 POM - -
Superb Papers 27-12-2014 EGM - -
Orbit Corp 27-12-2014 AGM 26-12-2014 27-12-2014
Smiths & Found 27-12-2014 AGM 22-12-2014 27-12-2014
Bharat Seats 27-12-2014 POM - -
HBL Power 27-12-2014 AGM 20-12-2014 27-12-2014 Rs.0.2000 per share(20%)Dividend
Ion Exchange 29-12-2014 POM - -
Lloyds Metals 29-12-2014 POM - -
Upper Ganges 29-12-2014 POM - -
Oudh Sugar Mill 29-12-2014 POM - -
Shivam Auto 29-12-2014 POM - -
AVI Photochem 29-12-2014 EGM - -
Minda Ind 29-12-2014 POM - -
Cambridge Tech 29-12-2014 AGM - -
Shri Karthik 29-12-2014 AGM 23-12-2014 29-12-2014
JHS Svendgaard 29-12-2014 AGM - -
Borosil Glass 29-12-2014 POM - -
Asian Oilfield 29-12-2014 POM - -
Deccan Gold 30-12-2014 AGM 22-12-2014 30-12-2014
Eros Intl 30-12-2014 POM - -
Trinetra Cement 30-12-2014 AGM 23-12-2014 30-12-2014
Nectar Life 30-12-2014 EGM - -
Berger Paints 30-12-2014 POM - -
Hind Flurocarbo 30-12-2014 POM - -
ILandFS 30-12-2014 POM - -
Marsons 30-12-2014 AGM 23-12-2014 30-12-2014
Deccan Gold 30-12-2014 AGM - - AGM Cancelled (AGM on or before 30/12/2014)
Elder Projects 30-12-2014 AGM 26-12-2014 30-12-2014
Hotel Leela 30-12-2014 POM - -
Advance Power 30-12-2014 AGM 23-12-2014 30-12-2014
Elder Healthcar 30-12-2014 AGM 26-12-2014 30-12-2014
Elder Pharma 31-12-2014 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)
Bayer CropScien 31-12-2014 POM - -
Godrej Prop 31-12-2014 POM - -
Trigyn Tech 31-12-2014 POM - -
RS Software 31-12-2014 POM - -
Rasandik Engg 01-01-2015 POM - -
Fine Plast Poly 02-01-2015 POM - -
Dishman Pharma 13-01-2015 POM - -
Simplex Infra 28-01-2015 POM - -
MRF 12-02-2015 AGM 06-02-2015 12-02-2015 Rs.44.0000 per share(440%)Final Dividend

Source: Dion Global Solutions Limited

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