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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

MMTC Ltd 27-04-2015 POM - -
Kemistar Corp 27-04-2015 COM - -
Bhushan 27-04-2015 POM - -
Eco Friendly 28-04-2015 POM - -
Deepak Nitrite 28-04-2015 POM - -
TCS 28-04-2015 COM - -
GIC Housing Fin 28-04-2015 POM - -
Magma Fincorp 28-04-2015 EGM - -
Patspin India 28-04-2015 POM - -
Sanofi India 29-04-2015 AGM 18-04-2015 29-04-2015 Rs.24.0000 per share(240%)Final Dividend
Pioneer 29-04-2015 POM - -
Canara Bank 30-04-2015 EGM - -
Indokem 30-04-2015 COM - -
Paragon Finance 30-04-2015 EGM - -
Assam Petrochem 30-04-2015 POM - -
Torrent Power 30-04-2015 COM - -
Patels Airtemp 30-04-2015 POM - -
Torrent Cables 30-04-2015 COM - -
Reliance Chemo 30-04-2015 EGM - -
Amco India 01-05-2015 POM - -
Somany Ceramics 02-05-2015 POM - -
Adhunik Metalik 05-05-2015 POM - -
Kirloskar Pneum 06-05-2015 POM - -
Amsons Apparels 06-05-2015 POM - -
DB Realty 06-05-2015 POM - -
Winsome Textile 06-05-2015 EGM - -
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
Stovec Ind 07-05-2015 AGM 28-04-2015 07-05-2015 Rs.15.5000 per share(155%)Final Dividend
Greenlam Ind 07-05-2015 POM - -
Hexaware Tech 07-05-2015 AGM 06-05-2015 06-05-2015 (Revised BC From 30/04/2015 to 06/05/2015)
Huhtamaki PPL 07-05-2015 AGM 25-04-2015 07-05-2015 Rs.2.8000 per share(140%)Dividend
First Financial 07-05-2015 POM - -
Vatsa Education 07-05-2015 AGM 29-04-2015 07-05-2015 (Revised AGM from 30/04/2015 to 07/05/2015)
Vatsa Music 08-05-2015 AGM 30-04-2015 08-05-2015 (Revised AGM from 29/04/2015)
Torrent Power 08-05-2015 POM - -
Torrent Cables 08-05-2015 POM - -
Vipul Dyechem 08-05-2015 POM - -
Action Const 08-05-2015 POM - -
Intec Capital 08-05-2015 POM - -
SVA India 09-05-2015 POM - -
Stampede Cap 09-05-2015 POM - -
Richirich Inven 10-05-2015 POM - -
Ahluwalia 11-05-2015 POM - -
Veritas 11-05-2015 POM - -
Gokaldas Export 11-05-2015 POM - -
Oscar Inv 11-05-2015 POM - -
Database Fin 11-05-2015 AGM 04-05-2015 11-05-2015
Steelco Gujarat 11-05-2015 POM - -
Future Consumer 12-05-2015 POM - -
Talwalkars Fitn 12-05-2015 POM - -
HCL Info 12-05-2015 POM - -
Astra Microwave 12-05-2015 POM - -
Universal Cable 13-05-2015 POM - -
Glenmark 13-05-2015 EGM - -
ITD Cementation 13-05-2015 AGM 07-05-2015 13-05-2015
Salzer Electro 13-05-2015 EGM - - (Revised from 11/05/2015)
Castrol 14-05-2015 AGM - -
Oseaspre Con 15-05-2015 EGM - -
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
Ansal Propertie 15-05-2015 POM - -
PNB 15-05-2015 EGM - -
Amtek India 15-05-2015 EGM - -
Technojet Consl 15-05-2015 EGM - -
Lincoln Pharma 15-05-2015 EGM - -
Gulf Oil Lubri 15-05-2015 POM - -
Nestle 15-05-2015 AGM - -
Assambrook 16-05-2015 EGM - -
Money Masters 16-05-2015 POM - -
Jindal Stainles 16-05-2015 COM - -
JMD Telefilms 16-05-2015 POM - -
Jet Airways 16-05-2015 EGM - -
Sunstar Realty 16-05-2015 POM - -
Acrysil India 16-05-2015 EGM - -
Jaiprakash Asso 16-05-2015 COM - -
ADCC Infocad 18-05-2015 EGM - -
Enbee Trade 18-05-2015 EGM - -
Tera Software 19-05-2015 POM - -
AXISCADES Engg 19-05-2015 POM - -
Kings Infra 19-05-2015 EGM - -
Tera Software 19-05-2015 POM - -
Compuage Info 19-05-2015 POM - -
Piccadilly Sug 20-05-2015 POM - -
Shree Digvijay 20-05-2015 AGM 12-05-2015 20-05-2015
Bajaj Finance 20-05-2015 EGM - -
EIH 20-05-2015 POM - -
Eurotex 21-05-2015 POM - -
EIH Assoc Hotel 22-05-2015 POM - -
Rollatainers 22-05-2015 POM - -
Kavita Fabrics 22-05-2015 POM - -
SBEC Sugars 23-05-2015 POM - -
Kernex Micro 23-05-2015 POM - -
Miven Machine 24-05-2015 POM - -
Avon Organics 25-05-2015 POM - -
Phoenix Mills 25-05-2015 POM - -
JMT Auto 25-05-2015 POM - -
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
KG Petrochem 26-05-2015 POM - -
Remsons Ind 27-05-2015 POM - -
Monte Carlo 29-05-2015 POM - -
A.K.Capital Ser 01-06-2015 POM - -
R Systems Intl 09-06-2015 AGM 05-06-2015 09-06-2015 Rs.0.9500 per share(95%)Final Dividend
Diana Tea 26-06-2015 AGM 19-06-2015 26-06-2015 Rs.0.2500 per share(5%)Dividend
Goodyear 26-06-2015 AGM 13-06-2015 26-06-2015 Rs.10.0000 per share(100%)Dividend
Rallis India 29-06-2015 AGM - - Rs.1.5000 per share(150%)Final Dividend
Mastek 14-07-2015 AGM 07-07-2015 14-07-2015 Rs.1.0000 per share(20%)Final 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 - -
Cairn India 21-07-2015 AGM 10-07-2015 21-07-2015 Rs.4.0000 per share(40%)Final Dividend
HDFC Bank 21-07-2015 AGM 04-07-2015 21-07-2015 Rs.8.0000 per share(400%)Dividend
Wendt 23-07-2015 AGM - - Rs.15.0000 per share(150%)Final Dividend
Rel Ind Infra 23-07-2015 AGM 28-05-2015 30-05-2015 Rs.3.5000 per share(35%)Dividend
M&M Financial 24-07-2015 AGM 04-07-2015 24-07-2015 Rs.4.0000 per share(200%)Dividend
L&T Finance 04-08-2015 AGM 31-07-2015 03-08-2015 Rs.0.8000 per share(8%)Dividend
Alankit 10-08-2015 AGM 04-08-2015 10-08-2015 Rs.1.0000 per share(10%)Dividend
VST 12-08-2015 AGM 06-08-2015 12-08-2015 Rs.70.0000 per share(700%)Final Dividend
Tata Sponge 21-08-2015 AGM 04-08-2015 06-08-2015 Rs.10.0000 per share(100%)Dividend
Venkys 05-12-2015 POM - -

Source: Dion Global Solutions Limited

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