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SHAREHOLDER MEETINGS
InGovern has collected 1,291 shareholder meetings data by companies holding meeting in the months of June, July, August and September 2015. This included 1,067 Annual General Meetings, 45 Extraordinary General Meetings (EGMs), 155 Postal Ballots (PBs) and 24 Court Convened Meetings (CCMs).
The following table shows the data of all shareholder meetings for the period, collected by InGovern. If you need any specific report, please write to us at [email protected]
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Annual General Meetings
Company Name Meeting Type Meeting Date
DCB Bank Limited AGM 01 June 2015
Kitex Garments Limited AGM 04 June 2015
Raymond Limited AGM 08 June 2015
CMC Limited AGM 11 June 2015
Reliance Industries Limited AGM 12 June 2015
Hindustan Zinc Limited AGM 15 June 2015
State Bank of Travancore AGM 15 June 2015
State Bank of Bikaner and Jaipur AGM 16 June 2015
Subex Limited AGM 19 June 2015
Infosys Limited AGM 22 June 2015
MindTree Limited AGM 22 June 2015
United Bank of India AGM 22 June 2015
Vijaya Bank AGM 22 June 2015
Polaris Consulting & Services Limited AGM 23 June 2015
Assam Company India Limited AGM 24 June 2015
Bank of Baroda AGM 24 June 2015
Empee Distilleries Limited AGM 25 June 2015
Allahabad Bank AGM 26 June 2015
Alok Industries Limited AGM 26 June 2015
Gruh Finance Limited AGM 26 June 2015
Oriental Bank of Commerce AGM 26 June 2015
Syndicate Bank AGM 26 June 2015
Union Bank of India AGM 26 June 2015
Dena Bank AGM 27 June 2015
Indian Bank AGM 27 June 2015
Videocon Industries Limited AGM 27 June 2015
Ashok Leyland Limited AGM 29 June 2015
Corporation Bank AGM 29 June 2015
De Nora India Limited AGM 29 June 2015
The Federal Bank Limited AGM 29 June 2015
Hindustan Unilever Limited AGM 29 June 2015
ICICI Bank Limited AGM 29 June 2015
Kirloskar Brothers Investments Limited AGM 29 June 2015
© InGovern 2015-2016 P a g e | 3 www.ingovern.com For Limited Circulation
Company Name Meeting Type Meeting Date
Kotak Mahindra Bank Limited AGM 29 June 2015
Bank of Maharashtra AGM 29 June 2015
Navin Fluorine International Limited AGM 29 June 2015
Punjab & Sind Bank AGM 29 June 2015
Rallis India Limited AGM 29 June 2015
UCO Bank AGM 29 June 2015
Central Bank of India AGM 30 June 2015
Essel Propack Limited AGM 30 June 2015
Indian Overseas Bank AGM 30 June 2015
Moser-Baer (I) Limited AGM 30 June 2015
Punjab National Bank AGM 30 June 2015
Sterling Biotech Limited AGM 30 June 2015
Tata Consultancy Services Limited AGM 30 June 2015
Value Industries Limited AGM 30 June 2015
Oberoi Realty Limited AGM 01 July 2015
Birla Corporation Limited AGM 02 July 2015
State Bank of India AGM 02 July 2015
Asian Paints Limited AGM 03 July 2015
Kansai Nerolac Paints Limited AGM 03 July 2015
Ajanta Pharma Limited AGM 04 July 2015
Alkyl Amines Chemicals Limited AGM 07 July 2015
NRB Industrial Bearings Limited AGM 07 July 2015
Andhra Bank AGM 08 July 2015
Can Fin Homes Limited AGM 08 July 2015
Arshiya Limited AGM 10 July 2015
Lloyd Electric & Engineering Limited AGM 10 July 2015
R. S. Software (India) Limited AGM 10 July 2015
Balkrishna Industries Limited AGM 11 July 2015
Sesa Sterlite Limited AGM 11 July 2015
Unichem Laboratories Limited AGM 11 July 2015
Havells India Limited AGM 13 July 2015
Pfizer Limited AGM 13 July 2015
Canara Bank AGM 14 July 2015
Century Enka Limited AGM 14 July 2015
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Company Name Meeting Type Meeting Date
Hindustan Construction Company Limited AGM 14 July 2015
Zensar Technologies Limited AGM 14 July 2015
Sobha Limited AGM 15 July 2015
The South Indian Bank Limited AGM 15 July 2015
Zee Entertainment Enterprises Limited AGM 15 July 2015
Cyient Limited AGM 16 July 2015
The Karnataka Bank Limited AGM 16 July 2015
eClerx Services Limited AGM 17 July 2015
GIC Housing Finance Limited AGM 17 July 2015
MBL Infrastructures Limited AGM 17 July 2015
Bharat Seats Limited AGM 17 July 2015
Capri Global Capital Limited AGM 18 July 2015
Siyaram Silk Mills Limited AGM 18 July 2015
Bajaj Corp Limited AGM 20 July 2015
Bank of India AGM 20 July 2015
Capital First Limited AGM 20 July 2015
CCL Products (India) Limited AGM 20 July 2015
MPS Limited AGM 20 July 2015
Rane Brake Lining Limited AGM 20 July 2015
Blue Star Infotech Limited AGM 21 July 2015
Cairn India Limited AGM 21 July 2015
Dabur India Limited AGM 21 July 2015
Edelweiss Financial Services Limited AGM 21 July 2015
HDFC Bank Limited AGM 21 July 2015
Honeywell Automation India Limited AGM 21 July 2015
Maharashtra Scooters Limited AGM 21 July 2015
Pioneer Embroideries Limited AGM 21 July 2015
Rane Engine Valve Limited AGM 21 July 2015
Alstom India Limited AGM 22 July 2015
Bajaj Finserv Limited AGM 22 July 2015
Bajaj Finance Limited AGM 22 July 2015
HOV Services Limited AGM 22 July 2015
JSW Energy Limited AGM 22 July 2015
Karur Vysya Bank Limited AGM 22 July 2015
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Company Name Meeting Type Meeting Date
Tide Water Oil Company (India) Limited AGM 22 July 2015
UFLEX Limited AGM 22 July 2015
Wipro Limited AGM 22 July 2015
Alstom T&D India Limited AGM 23 July 2015
Automotive Stampings and Assemblies Limited AGM 23 July 2015
Bajaj Auto Limited AGM 23 July 2015
Bajaj Holdings & Investment Limited AGM 23 July 2015
Dewan Housing Finance Corporation Limited AGM 23 July 2015
GHCL Limited AGM 23 July 2015
Indian Metals & Ferro Alloys Limited AGM 23 July 2015
Lupin Limited AGM 23 July 2015
NOCIL Limited AGM 23 July 2015
SQS India BFSI Limited AGM 23 July 2015
Sundaram Finance Limited AGM 23 July 2015
TTK Prestige Limited AGM 23 July 2015
Agro Tech Foods Limited AGM 24 July 2015
Axis Bank Limited AGM 24 July 2015
Biocon Limited AGM 24 July 2015
Hitachi Home and Life Solutions (India) Limited AGM 24 July 2015
Mahindra & Mahindra Financial Services Limited AGM 24 July 2015
NRB Bearing Limited AGM 24 July 2015
Parrys Sugar Industries Limited AGM 24 July 2015
Persistent Systems Limited AGM 24 July 2015
Ponni Sugars (Erode) Limited AGM 24 July 2015
Tata Elxsi Limited AGM 24 July 2015
Universal Cables Limited AGM 24 July 2015
VIP Industries Limited AGM 24 July 2015
Orient Cement Limited AGM 25 July 2015
Visaka Industries Limited AGM 25 July 2015
Coromandel International Limited AGM 27 July 2015
Geometric Limited AGM 27 July 2015
Kirloskar Brothers Limited AGM 27 July 2015
Info Edge (India) Limited AGM 27 July 2015
Torrent Pharmaceuticals Limited AGM 27 July 2015
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Company Name Meeting Type Meeting Date
VA Tech Wabag Limited AGM 27 July 2015
Adi Finechem Limited AGM 27 July 2015
Blue Star Limited AGM 28 July 2015
Century Textiles & Industries Limited AGM 28 July 2015
Housing Development Finance Corporation Limited AGM 28 July 2015
Intellect Design Arena Limited AGM 28 July 2015
JSW Steel Limited AGM 28 July 2015
Mahindra Holidays & Resorts India Limited AGM 28 July 2015
Motherson Sumi Systems Limited AGM 28 July 2015
RPG Life Sciences Limited AGM 28 July 2015
Shriram City Union Finance Limited AGM 28 July 2015
Swaraj Engines Limited AGM 28 July 2015
Taj GVK Hotels & Resorts Limited AGM 28 July 2015
Tech Mahindra Limited AGM 28 July 2015
Thermax Limited AGM 28 July 2015
Vaibhav Global Limited AGM 28 July 2015
Abbott India Limited AGM 29 July 2015
Blue Dart Express Limited AGM 29 July 2015
IIFL Holdings Limited AGM 29 July 2015
KEC International Limited AGM 29 July 2015
Suryalakshmi Cotton Mills Limited AGM 29 July 2015
TVS Motor Company Limited AGM 29 July 2015
Zydus Wellness Limited AGM 29 July 2015
Ador Welding Limited AGM 30 July 2015
Astra Microwave Products Limited AGM 30 July 2015
Cera Sanitaryware Limited AGM 30 July 2015
Chemfab Alkalis Limited AGM 30 July 2015
Colgate Palmolive (India) Limited AGM 30 July 2015
Gabriel India Limited AGM 30 July 2015
GATI Limited AGM 30 July 2015
Geojit BNP Paribas Financial Services Limited AGM 30 July 2015
Gujarat Pipavav Port Limited AGM 30 July 2015
HIL Limited AGM 30 July 2015
IDFC Limited AGM 30 July 2015
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Company Name Meeting Type Meeting Date
Indoco Remedies Limited AGM 30 July 2015
Indo Rama Synthetics (India) Limited AGM 30 July 2015
IPCA Laboratories Limited AGM 30 July 2015
JM Financial Limited AGM 30 July 2015
Jyothy Laboratories Limited AGM 30 July 2015
Oriental Hotels Limited AGM 30 July 2015
Peacock Industries Limited AGM 30 July 2015
Shanthi Gears Limited AGM 30 July 2015
Strides Arcolab Limited AGM 30 July 2015
UPL Limited AGM 30 July 2015
Usha Martin Limited AGM 30 July 2015
WABCO India Limited AGM 30 July 2015
Asian Hotels (East) Limited AGM 31 July 2015
Apcotex Industries Limited AGM 31 July 2015
Alembic Pharmaceuticals Limited AGM 31 July 2015
Bharat Gears Limited AGM 31 July 2015
CESC Limited AGM 31 July 2015
Cholamandalam Investment and Finance Company Limited AGM 31 July 2015
Dr. Reddy's Laboratories Limited AGM 31 July 2015
Elgi Equipments Limited AGM 31 July 2015
Exide Industries Limited AGM 31 July 2015
GlaxoSmithKline Pharmaceuticals Limited AGM 31 July 2015
IFB Industries Limited AGM 31 July 2015
ITC Limited AGM 31 July 2015
Mahindra Lifespace Developers Limited AGM 31 July 2015
Mayur Uniquoters Ltd AGM 31 July 2015
Rane (Madras) Limited AGM 31 July 2015
Rossell India Limited AGM 31 July 2015
Saregama India Limited AGM 31 July 2015
Shoppers Stop Limited AGM 31 July 2015
Shriram Transport Finance Company Limited AGM 31 July 2015
Titan Company Limited AGM 31 July 2015
JK Cement Limited AGM 01 August 2015
Magma Fincorp Limited AGM 01 August 2015
© InGovern 2015-2016 P a g e | 8 www.ingovern.com For Limited Circulation
Company Name Meeting Type Meeting Date
Seshasayee Paper and Boards Limited AGM 01 August 2015
Sun Pharma Advanced Research Company Limited AGM 01 August 2015
SREI Infrastructure Finance Limited AGM 01 August 2015
Garware Wall Ropes Limited AGM 02 August 2015
Berger Paints (I) Limited AGM 03 August 2015
Bharat Forge Limited AGM 03 August 2015
Carborundum Universal Limited AGM 03 August 2015
Firstsource Solutions Limited AGM 03 August 2015
Nesco Limited AGM 03 August 2015
NIIT Technologies Limited AGM 03 August 2015
Redington (India) Limited AGM 03 August 2015
Tata Coffee Limited AGM 03 August 2015
Thirumalai Chemicals Limited AGM 03 August 2015
V-Guard Industries Limited AGM 03 August 2015
Voltas Limited AGM 03 August 2015
3M India Limited AGM 04 August 2015
Atul Limited AGM 04 August 2015
Britannia Industries Limited AGM 04 August 2015
EID Parry India Limited AGM 04 August 2015
Godrej Properties Limited AGM 04 August 2015
Grindwell Norton Limited AGM 04 August 2015
Jayshree Tea & Industries Limited AGM 04 August 2015
Mcleod Russel India Limited AGM 04 August 2015
Nilkamal Limited AGM 04 August 2015
Sterlite Technologies Limited AGM 04 August 2015
Styrolution ABS (India) Limited AGM 04 August 2015
Torrent Power Limited AGM 04 August 2015
Asahi India Glass Limited AGM 05 August 2015
Automotive Axles Limited AGM 05 August 2015
Bata India Limited AGM 05 August 2015
Bombay Burmah Trading Corporation Limited AGM 05 August 2015
Deepak Fertilizers and Petrochemicals Corporation Limited AGM 05 August 2015
EIH Limited AGM 05 August 2015
Emami Limited AGM 05 August 2015
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Company Name Meeting Type Meeting Date
Marico Limited AGM 05 August 2015
Snowman Logistics Limited AGM 05 August 2015
Supreme Tex Mart Limited AGM 05 August 2015
Tata Power Company Limited AGM 05 August 2015
Camlin Fine Sciences Limited AGM 05 August 2015
AGC Networks Limited AGM 06 August 2015
Arvind Limited AGM 06 August 2015
Bajaj Electricals Limited AGM 06 August 2015
Bombay Dyeing & Mfg Company Limited AGM 06 August 2015
Cosmo Films Limited AGM 06 August 2015
Cummins India Limited AGM 06 August 2015
D.B.Corp Limited AGM 06 August 2015
Greaves Cotton Limited AGM 06 August 2015
GlaxoSmithKline Consumer Healthcare Limited AGM 06 August 2015
Indian Card Clothing Company Limited AGM 06 August 2015
Manappuram Finance Limited AGM 06 August 2015
Next Mediaworks Limited AGM 06 August 2015
Piramal Enterprises Limited AGM 06 August 2015
Praj Industries Limited AGM 06 August 2015
The Ramco Cements Limited AGM 06 August 2015
Ramco Systems Limited AGM 06 August 2015
SRF Limited AGM 06 August 2015
Sundaram Brake Linings Limited AGM 06 August 2015
Triveni Turbine Limited AGM 06 August 2015
TVS Electronics Limited AGM 06 August 2015
Sadhana Nitro Chem Limited AGM 06 August 2015
Allsec Technologies Limited AGM 07 August 2015
Aptech Limited AGM 07 August 2015
Centum Electronics Limited AGM 07 August 2015
Deepak Nitrite Limited AGM 07 August 2015
Dhunseri Petrochem Limited AGM 07 August 2015
EIH Associated Hotels Limited AGM 07 August 2015
GTN Textiles Limited AGM 07 August 2015
HeidelbergCement India Limited AGM 07 August 2015
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Company Name Meeting Type Meeting Date
Kirloskar Oil Engines Limited AGM 07 August 2015
Mahindra & Mahindra Limited AGM 07 August 2015
Monsanto India Limited AGM 07 August 2015
New Delhi Television Limited AGM 07 August 2015
Techno Electric & Engineering Company Limited AGM 07 August 2015
TIL Limited AGM 07 August 2015
Trent Limited AGM 07 August 2015
Zee Media Corporation Limited AGM 07 August 2015
TTK Healthcare Limited AGM 07 August 2015
Agri-Tech (India) Limited AGM 08 August 2015
Avanti Feeds Limited AGM 08 August 2015
Banco Products (I) Limited AGM 08 August 2015
Gravita India Limited AGM 08 August 2015
Motilal Oswal Financial Services Limited AGM 08 August 2015
Mangalore Refinery and Petrochemicals Limited AGM 08 August 2015
Nath Bio-Genes (India) Limited AGM 08 August 2015
TECHINDIA NIRMAN LIMITED AGM 08 August 2015
Vinati Organics Limited AGM 08 August 2015
VRL Logistics Limited AGM 08 August 2015
Salzer Electronics Limited AGM 08 August 2015
Allcargo Logistics Limited AGM 10 August 2015
Finolex Cables Limited AGM 10 August 2015
Gujarat NRE Coke Limited AGM 10 August 2015
Gujarat NRE Coke Limited AGM 10 August 2015
The Indian Hotels Company Limited AGM 10 August 2015
IVP Limited AGM 10 August 2015
Lakshmi Machine Works Limited AGM 10 August 2015
Minda Industries Limited AGM 10 August 2015
Rajshree Sugars & Chemicals Limited AGM 10 August 2015
Surana Industries Limited AGM 10 August 2015
Tube Investments of India Limited AGM 10 August 2015
Alankit Limited AGM 10 August 2015
Adani Enterprises Limited AGM 11 August 2015
Adani Ports and Special Economic Zone Limited AGM 11 August 2015
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Company Name Meeting Type Meeting Date
Adani Power Limited AGM 11 August 2015
Apollo Hospitals Enterprise Limited AGM 11 August 2015
Apollo Tyres Limited AGM 11 August 2015
Astral Poly Technik Limited AGM 11 August 2015
Federal-Mogul Goetze (India) Limited. AGM 11 August 2015
Ginni Filaments Limited AGM 11 August 2015
Godrej Industries Limited AGM 11 August 2015
Graphite India Limited AGM 11 August 2015
Hathway Cable & Datacom Limited AGM 11 August 2015
Bharti Infratel Limited AGM 11 August 2015
Schneider Electric Infrastructure Limited AGM 11 August 2015
Selan Exploration Technology Limited AGM 11 August 2015
Tata Chemicals Limited AGM 11 August 2015
V.S.T Tillers Tractors Limited AGM 11 August 2015
Piramal Glass Limited AGM 11 August 2015
Machino Plastics Limited AGM 11 August 2015
Alembic Limited AGM 12 August 2015
Balrampur Chini Mills Limited AGM 12 August 2015
Cadila Healthcare Limited AGM 12 August 2015
CEAT Limited AGM 12 August 2015
The Great Eastern Shipping Company Limited AGM 12 August 2015
GKW Limited AGM 12 August 2015
Hikal Limited AGM 12 August 2015
Honda Siel Power Products Limited AGM 12 August 2015
IDBI Bank Limited AGM 12 August 2015
KCP Limited AGM 12 August 2015
Man Infraconstruction Limited AGM 12 August 2015
Mukand Engineers Limited AGM 12 August 2015
Mukand Limited AGM 12 August 2015
Pricol Limited AGM 12 August 2015
Rane Holdings Limited AGM 12 August 2015
Seamec Limited AGM 12 August 2015
Shasun Pharmaceuticals Limited AGM 12 August 2015
Tata Steel Limited AGM 12 August 2015
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Company Name Meeting Type Meeting Date
Timken India Limited AGM 12 August 2015
VST Industries Limited AGM 12 August 2015
Wonderla Holidays Limited AGM 12 August 2015
Wires and Fabriks (SA) Limited AGM 12 August 2015
Banaras Beads Limited AGM 13 August 2015
Granules India Limited AGM 13 August 2015
GVK Power & Infrastructure Limited AGM 13 August 2015
ICRA Limited AGM 13 August 2015
Kalyani Investment Company Limited AGM 13 August 2015
Kalyani Steels Limited AGM 13 August 2015
La Opala RG Limited AGM 13 August 2015
PAE Limited AGM 13 August 2015
Page Industries Limited AGM 13 August 2015
Tata Investment Corporation Limited AGM 13 August 2015
Tata Motors Limited AGM 13 August 2015
Tata Motors Limited AGM 13 August 2015
Wheels India Limited AGM 13 August 2015
Manugraph India Limited AGM 13 August 2015
Aarti Drugs Limited AGM 14 August 2015
Akzo Nobel India Limited AGM 14 August 2015
Amara Raja Batteries Limited AGM 14 August 2015
Elecon Engineering Company Limited AGM 14 August 2015
Orient Green Power Company Limited AGM 14 August 2015
Hindustan Motors Limited AGM 14 August 2015
Indo Tech Transformers Limited AGM 14 August 2015
Jet Airways (India) Limited AGM 14 August 2015
Madhav Marbles and Granites Limited AGM 14 August 2015
Neuland Laboratories Limited AGM 14 August 2015
Punj Lloyd Limited AGM 14 August 2015
Sudarshan Chemical Industries Limited AGM 14 August 2015
Suven Life Sciences Limited AGM 14 August 2015
Tata Global Beverages Limited AGM 14 August 2015
Voltamp Transformers Limited AGM 14 August 2015
Xpro India Limited AGM 14 August 2015
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Company Name Meeting Type Meeting Date
Dhunseri Tea and Industries Limited AGM 14 August 2015
SandS Power Switchgear Limited AGM 14 August 2015
Hindustan Copper Limited AGM 17 August 2015
IndusInd Bank Limited AGM 17 August 2015
Mangalam Cement Limited AGM 17 August 2015
Mastek Limited AGM 17 August 2015
DCM Limited AGM 18 August 2015
DCM Shriram Limited AGM 18 August 2015
KPIT Technologies Limited AGM 18 August 2015
Williamson Magor & Company Limited AGM 18 August 2015
California Software Company Limited AGM 19 August 2015
JB Chemicals & Pharmaceuticals Limited AGM 19 August 2015
LIC Housing Finance Limited AGM 19 August 2015
BASF India Limited AGM 20 August 2015
KCP Sugar and Industries Corporation Limited AGM 20 August 2015
Orient Paper & Industries Limited AGM 20 August 2015
Sundaram Clayton Limited AGM 20 August 2015
TV Today Network Limited AGM 20 August 2015
Anand I-Power Limited AGM 20 August 2015
Grauer and Weil (India) Limited AGM 20 August 2015
Bharti Airtel Limited AGM 21 August 2015
Eveready Industries India Limited AGM 21 August 2015
Lumax Auto Technologies Limited AGM 21 August 2015
Mercator Limited AGM 21 August 2015
MIRC Electronics Limited AGM 21 August 2015
Sundram Fasteners Limited AGM 21 August 2015
Tata Sponge Iron Limited AGM 21 August 2015
Vimta Labs Limited AGM 21 August 2015
Indo Count Industries Limited AGM 22 August 2015
IFGL Refractories Limited AGM 22 August 2015
The Jammu & Kashmir Bank Limited AGM 22 August 2015
JSW Holdings Limited AGM 22 August 2015
Munjal Auto Industries Limited AGM 22 August 2015
Uttam Value Steels Limited AGM 22 August 2015
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Company Name Meeting Type Meeting Date
City Union Bank Limited AGM 24 August 2015
Dalmia Bharat Sugar and Industries Limited AGM 24 August 2015
Jay Bharat Maruti Limited AGM 24 August 2015
NCC Limited AGM 24 August 2015
Greenlam Industries Limited AGM 24 August 2015
Nirvikara Paper Mills Limited AGM 24 August 2015
Mysore Petro Chemicals Limited AGM 24 August 2015
Ashiana Housing Limited AGM 25 August 2015
Engineers India Limited AGM 25 August 2015
Greenply Industries Limited AGM 25 August 2015
K.P.R. Mill Limited AGM 25 August 2015
Venus Remedies Limited AGM 25 August 2015
Everest Industries Limited AGM 26 August 2015
Future Consumer Enterprise Limited AGM 26 August 2015
Future Lifestyle Fashions Limited AGM 26 August 2015
Future Retail Limited AGM 26 August 2015
Future Retail Limited AGM 26 August 2015
IL&FS Transportation Networks Limited AGM 26 August 2015
KSK Energy Ventures Limited AGM 26 August 2015
Morarjee Textiles Limited AGM 26 August 2015
Munjal Showa Limited AGM 26 August 2015
Speciality Restaurants Limited AGM 26 August 2015
Veto Switchgears and Cables Limited AGM 26 August 2015
Mitcon Consultancy and Engineering Services AGM 26 August 2015
Aurobindo Pharma Limited AGM 27 August 2015
Century Plyboards (India) Limited AGM 27 August 2015
Cipla Limited AGM 27 August 2015
DCW Limited AGM 27 August 2015
India Nippon Electricals Limited AGM 27 August 2015
International Paper APPM Limited AGM 27 August 2015
Jaypee Infratech Limited AGM 27 August 2015
Nava Bharat Ventures Limited AGM 27 August 2015
Rashtriya Chemicals and Fertilizers Limited AGM 27 August 2015
Siti Cable Network Limited AGM 27 August 2015
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Company Name Meeting Type Meeting Date
Thomas Cook (India) Limited AGM 27 August 2015
Aditya Birla Chemicals (India) Limited AGM 28 August 2015
APL Apollo Tubes Limited AGM 28 August 2015
Bosch Limited AGM 28 August 2015
DLF Limited AGM 28 August 2015
Hatsun Agro Product Limited AGM 28 August 2015
Hindustan Media Ventures Limited AGM 28 August 2015
India Glycols Limited AGM 28 August 2015
Kirloskar Industries Limited AGM 28 August 2015
Peninsula Land Limited AGM 28 August 2015
Pantaloons Fashion & Retail Limited AGM 28 August 2015
Precision Wires India Limited AGM 28 August 2015
Sambhaav Media Limited AGM 28 August 2015
UltraTech Cement Limited AGM 28 August 2015
Zee Learn Limited AGM 28 August 2015
Nila Infrastructures Limited AGM 28 August 2015
Borosil Glass Works Limited AGM 28 August 2015
D-Link (India) Limited AGM 29 August 2015
Finolex Industries Limited AGM 29 August 2015
Uttam Galva Steels Limited AGM 29 August 2015
Atul Auto Limited AGM 31 August 2015
Balaji Telefilms Limited AGM 31 August 2015
Divi's Laboratories Limited AGM 31 August 2015
Hero MotoCorp Limited AGM 31 August 2015
Kewal Kiran Clothing Limited AGM 31 August 2015
MOIL Limited AGM 31 August 2015
Phoenix Lamps Limited AGM 31 August 2015
SIL Investments Limited AGM 31 August 2015
Sintex Industries Limited AGM 31 August 2015
Sutlej Textiles and Industries Limited AGM 31 August 2015
Welspun Corp Limited AGM 31 August 2015
Welspun India Limited AGM 31 August 2015
Jubilant Life Sciences Limited AGM 01 September 2015
Kanoria Chemicals & Industries Limited AGM 01 September 2015
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Company Name Meeting Type Meeting Date
Pidilite Industries Limited AGM 01 September 2015
Whirlpool of India Limited AGM 01 September 2015
Forbes and Company Limited AGM 01 September 2015
AstraZeneca Pharma India Limited AGM 02 September 2015
Vinyl Chemicals (India) Limited AGM 02 September 2015
Bharat Electronics Limited AGM 03 September 2015
Eros International Media Limited AGM 03 September 2015
Gillanders Arbuthnot & Company Limited AGM 03 September 2015
Jubilant Foodworks Limited AGM 03 September 2015
Lakshmi Vilas Bank Limited AGM 03 September 2015
SRS Limited AGM 03 September 2015
Container Corporation of India Limited AGM 04 September 2015
Maruti Suzuki India Limited AGM 04 September 2015
Vardhman Holdings Limited AGM 04 September 2015
Vardhman Special Steels Limited AGM 04 September 2015
Vardhman Textiles Limited AGM 04 September 2015
The Lakshmi Mills Company Limited AGM 04 September 2015
Kalyani Forge Limited AGM 05 September 2015
AXISCADES Engineering Technologies Limited AGM 07 September 2015
Chennai Petroleum Corporation Limited AGM 07 September 2015
Cambridge Technology Enterprises Limited AGM 07 September 2015
Indiabulls Housing Finance Limited AGM 07 September 2015
Kajaria Ceramics Limited AGM 07 September 2015
KS Oils Limited AGM 07 September 2015
Adlabs Entertainment Limited AGM 07 September 2015
L&T Finance Holdings Limited AGM 08 September 2015
NIIT Limited AGM 08 September 2015
OnMobile Global Limited AGM 08 September 2015
Prism Cement Limited AGM 08 September 2015
Ashoka Buildcon Limited AGM 09 September 2015
Bharat Petroleum Corporation Limited AGM 09 September 2015
HB Stockholdings Limited AGM 09 September 2015
Larsen & Toubro Limited AGM 09 September 2015
MphasiS Limited AGM 09 September 2015
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Company Name Meeting Type Meeting Date
The Phoenix Mills Limited AGM 09 September 2015
Reliance Industrial Infrastructure Limited AGM 09 September 2015
Shivam Autotech Limited AGM 09 September 2015
Solar Industries India Limited AGM 09 September 2015
Tribhovandas Bhimji Zaveri Limited AGM 09 September 2015
Amforge Industries Limited AGM 09 September 2015
Asian Hotels (West) Limited AGM 10 September 2015
Excel Industries Limited AGM 10 September 2015
Hindustan Petroleum Corporation Limited AGM 10 September 2015
Minda Corporation Limited AGM 10 September 2015
Saksoft Limited AGM 10 September 2015
Talwalkars Better Value Fitness Limited AGM 10 September 2015
Dhampur Sugar Mills Limited AGM 11 September 2015
DPSC Limited AGM 11 September 2015
Electrosteel Castings Limited AGM 11 September 2015
Electrosteel Steels Limited AGM 11 September 2015
Mangalam Timber Products Limited AGM 11 September 2015
Oracle Financial Services Software Limited AGM 11 September 2015
Punjab Chemicals & Crop Protection Limited AGM 11 September 2015
Surya Roshni Limited AGM 11 September 2015
Swan Energy Limited AGM 11 September 2015
Transformers And Rectifiers (India) Limited AGM 11 September 2015
Banswara Syntex Limited AGM 12 September 2015
Eurotex Industries and Exports Limited AGM 12 September 2015
Jaiprakash Power Ventures Limited AGM 12 September 2015
Repco Home Finance Limited AGM 12 September 2015
Ramkrishna Forgings Limited AGM 12 September 2015
Savita Oil Technologies Limited AGM 12 September 2015
Trident Limited AGM 12 September 2015
Upper Ganges Sugar & Industries Limited AGM 12 September 2015
Wockhardt Limited AGM 12 September 2015
Bajaj Hindusthan Limited AGM 14 September 2015
Entertainment Network (India) Limited AGM 14 September 2015
The Oudh Sugar Mills Limited AGM 14 September 2015
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Company Name Meeting Type Meeting Date
Religare Enterprises Limited AGM 14 September 2015
Sasken Communication Technologies Limited AGM 14 September 2015
Sona Koyo Steering Systems Limited AGM 14 September 2015
Super Spinning Mills Limited AGM 14 September 2015
Vaswani Industries Limited AGM 14 September 2015
Aditya Birla Nuvo Limited AGM 15 September 2015
Bayer Cropscience Limited AGM 15 September 2015
BEML Limited AGM 15 September 2015
Chambal Fertilizers & Chemicals Limited AGM 15 September 2015
Crest Ventures Limited AGM 15 September 2015
Himatsingka Seide Limited AGM 15 September 2015
Indian Oil Corporation Limited AGM 15 September 2015
J.Kumar Infraprojects Limited AGM 15 September 2015
Mahindra CIE Automotive Limited AGM 15 September 2015
Oil & Natural Gas Corporation Limited AGM 15 September 2015
Orchid Chemicals & Pharmaceuticals Limited AGM 15 September 2015
Patel Integrated Logistics Limited AGM 15 September 2015
PI Industries Limited AGM 15 September 2015
Power Grid Corporation of India Limited AGM 15 September 2015
Rupa & Company Limited AGM 15 September 2015
UFO Moviez India Limited AGM 15 September 2015
BLB Limited AGM 16 September 2015
Bliss GVS Pharma Limited AGM 16 September 2015
GAIL (India) Limited AGM 16 September 2015
Gujarat State Fertilizers & Chemicals Limited AGM 16 September 2015
Hindalco Industries Limited AGM 16 September 2015
Industrial Investment Trust Limited AGM 16 September 2015
KEI Industries Limited AGM 16 September 2015
Khaitan Electricals Limited AGM 16 September 2015
National Buildings Construction Corporation Limited AGM 16 September 2015
Neyveli Lignite Corporation Limited AGM 16 September 2015
Rural Electrification Corporation Limited AGM 16 September 2015
Supreme Industries Limited AGM 16 September 2015
Venky's (India) Limited AGM 16 September 2015
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Company Name Meeting Type Meeting Date
Indian Railway Finance Corporation Limited AGM 16 September 2015
Sree Rayalaseema Alkalies and Allied Chemicals Limited AGM 16 September 2015
Indofil Industries Limited AGM 16 September 2015
Soma Textiles & Industries Limited AGM 17 September 2015
Manpasand Beverages Limited AGM 17 September 2015
Amrutanjan Health Care Limited AGM 18 September 2015
Ashima Limited AGM 18 September 2015
LT Foods Limited AGM 18 September 2015
Escorts Limited AGM 18 September 2015
Gokaldas Exports Limited AGM 18 September 2015
Gujarat Alkalies and Chemicals Limited AGM 18 September 2015
Jindal Saw Limited AGM 18 September 2015
Jindal Steel & Power Limited AGM 18 September 2015
Morepen Laboratories Limited AGM 18 September 2015
NTPC Limited AGM 18 September 2015
OCL India Limited AGM 18 September 2015
Salora International Limited AGM 18 September 2015
Sharda Cropchem Limited AGM 18 September 2015
Tamil Nadu Newsprint & Papers Limited AGM 18 September 2015
BF Investment Limited AGM 19 September 2015
Bhushan Steel Limited AGM 19 September 2015
Dwarikesh Sugar Industries Limited AGM 19 September 2015
Gujarat Industries Power Company Limited AGM 19 September 2015
Godawari Power And Ispat limited AGM 19 September 2015
Grasim Industries Limited AGM 19 September 2015
IL&FS Engineering and Construction Company Limited AGM 19 September 2015
Kopran Limited AGM 19 September 2015
PC Jeweller Limited AGM 19 September 2015
PNB Gilts Limited AGM 19 September 2015
Ganesha Ecosphere Limited AGM 19 September 2015
Inox Wind Limited AGM 19 September 2015
Oricon Enterprises Limited AGM 19 September 2015
Restile Ceramics Limited AGM 19 September 2015
Asian Hotels (North) Limited AGM 21 September 2015
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Company Name Meeting Type Meeting Date
Bhartiya International Limited AGM 21 September 2015
BSL Limited AGM 21 September 2015
IFCI Limited AGM 21 September 2015
MSP Steel & Power Limited AGM 21 September 2015
Nitin Fire Protection Industries Limited AGM 21 September 2015
Pritish Nandy Communications Limited AGM 21 September 2015
Premier Polyfilm Limited AGM 21 September 2015
Southern Petrochemicals Industries Corporation Limited AGM 21 September 2015
Tourism Finance Corporation of India Limited AGM 21 September 2015
Unity Infraprojects Limited AGM 21 September 2015
Zuari Agro Chemicals Limited AGM 21 September 2015
Ferro Alloys Corporation Limited AGM 21 September 2015
Suryalata Spinning Mills Limited AGM 21 September 2015
Astec LifeSciences Limited AGM 22 September 2015
Balmer Lawrie & Company Limited AGM 22 September 2015
Bharat Bijlee Limited AGM 22 September 2015
Bharat Heavy Electricals Limited AGM 22 September 2015
Deccan Cements Limited AGM 22 September 2015
Glenmark Pharmaceuticals Limited AGM 22 September 2015
Gujarat Sidhee Cement Limited AGM 22 September 2015
Gulf Oil Lubricants India Limited AGM 22 September 2015
Himadri Chemicals and Industries Limited AGM 22 September 2015
HEG Limited AGM 22 September 2015
Hotel Leela Venture Limited AGM 22 September 2015
Indraprastha Gas Limited AGM 22 September 2015
Insecticides (India) Limited AGM 22 September 2015
JBM Auto Limited AGM 22 September 2015
JK Tyre & Industries Limited AGM 22 September 2015
National Steel And Agro Industries Limited AGM 22 September 2015
PDS Multinational Fashions Limited AGM 22 September 2015
Pearl Global Industries Limited AGM 22 September 2015
Responsive Industries Limited AGM 22 September 2015
Shipping Corporation Of India Limited AGM 22 September 2015
SJVN Limited AGM 22 September 2015
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Company Name Meeting Type Meeting Date
Surana Corporation Limited AGM 22 September 2015
Tamilnadu PetroProducts Limited AGM 22 September 2015
Tata Teleservices (Maharashtra) Limited AGM 22 September 2015
United Breweries Limited AGM 22 September 2015
ZUARI GLOBAL LIMITED AGM 22 September 2015
3i Infotech Limited AGM 23 September 2015
Aban Offshore Limited AGM 23 September 2015
B.A.G Films and Media Limited AGM 23 September 2015
Bannari Amman Sugars Limited AGM 23 September 2015
Barak Valley Cements Limited AGM 23 September 2015
Coal India Limited AGM 23 September 2015
Eastern Silk Industries Limited AGM 23 September 2015
Essar Ports Limited AGM 23 September 2015
Essar Shipping Limited AGM 23 September 2015
Excel Crop Care Limited AGM 23 September 2015
Fortis Healthcare Limited AGM 23 September 2015
Gangotri Textiles Limited AGM 23 September 2015
GMR Infrastructure Limited AGM 23 September 2015
GTL Limited AGM 23 September 2015
GTL Infrastructure Limited AGM 23 September 2015
GOL Offshore Limited AGM 23 September 2015
Gulf Oil Corporation Limited AGM 23 September 2015
Hinduja Ventures Limited AGM 23 September 2015
HSIL Limited AGM 23 September 2015
Ingersoll Rand (India) Limited AGM 23 September 2015
IRB Infrastructure Developers Limited AGM 23 September 2015
ITI Limited AGM 23 September 2015
Jai Corp Limited AGM 23 September 2015
Kesar Terminals & Infrastructure Limited AGM 23 September 2015
Manali Petrochemicals Limited AGM 23 September 2015
Max India Limited AGM 23 September 2015
Megasoft Limited AGM 23 September 2015
MRO-TEK Limited AGM 23 September 2015
National Fertilizers Limited AGM 23 September 2015
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Company Name Meeting Type Meeting Date
NHPC Limited AGM 23 September 2015
Premier Limited AGM 23 September 2015
PSL Limited AGM 23 September 2015
Ruchi Soya Industries Limited AGM 23 September 2015
Sagar Cements Limited AGM 23 September 2015
Sicagen India Limited AGM 23 September 2015
SKM Egg Products Export (India) Limited AGM 23 September 2015
SKS Microfinance Limited AGM 23 September 2015
Superhouse Limited AGM 23 September 2015
Supreme Petrochem Limited AGM 23 September 2015
TD Power Systems Limited AGM 23 September 2015
TGB BANQUETS AND HOTELS LIMITED AGM 23 September 2015
The Tinplate Company of India Limited AGM 23 September 2015
Triveni Engineering & Industries Limited AGM 23 September 2015
TVS Srichakra Limited AGM 23 September 2015
Skipper Limited AGM 23 September 2015
MEP Infrastructure Developers Limited AGM 23 September 2015
Welspun Syntex Limited AGM 23 September 2015
Gujarat Petrosynthese Limited AGM 23 September 2015
Innovassynth Investments Limited AGM 23 September 2015
Rainbow Denim Limited AGM 23 September 2015
ZF Steering Gear (India) Limited AGM 23 September 2015
AIA Engineering Limited AGM 24 September 2015
Asian Granito India Limited AGM 24 September 2015
BGR Energy Systems Limited AGM 24 September 2015
Bodal Chemicals Limited AGM 24 September 2015
Cimmco Limited AGM 24 September 2015
Gujarat State Petronet Limited AGM 24 September 2015
Heritage Foods Limited AGM 24 September 2015
INFOMEDIA PRESS LIMITED AGM 24 September 2015
Jayant Agro Organics Limited AGM 24 September 2015
JK Paper Limited AGM 24 September 2015
LML Limited AGM 24 September 2015
Manaksia Limited AGM 24 September 2015
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Company Name Meeting Type Meeting Date
Network18 Media & Investments Limited AGM 24 September 2015
Orient Refractories Limited AGM 24 September 2015
Petronet LNG Limited AGM 24 September 2015
Power Finance Corporation Limited AGM 24 September 2015
PTC India Financial Services Limited AGM 24 September 2015
PTC India Limited AGM 24 September 2015
Puravankara Projects Limited AGM 24 September 2015
PVR Limited AGM 24 September 2015
Relaxo Footwears Limited AGM 24 September 2015
Steel Authority of India Limited AGM 24 September 2015
S.A.L. Steel Limited AGM 24 September 2015
SHREE GANESH JEWELLERY HOUSE (I) LIMITED AGM 24 September 2015
Shah Alloys Limited AGM 24 September 2015
Shriram EPC Limited AGM 24 September 2015
Simplex Projects Limited AGM 24 September 2015
Simplex Infrastructures Limited AGM 24 September 2015
SML Isuzu Limited AGM 24 September 2015
Star Paper Mills Limited AGM 24 September 2015
Summit Securities Limited AGM 24 September 2015
Sun Pharmaceuticals Industries Limited AGM 24 September 2015
Tata Metaliks Limited AGM 24 September 2015
TV18 Broadcast Limited AGM 24 September 2015
Titagarh Wagons Limited AGM 24 September 2015
VLS Finance Limited AGM 24 September 2015
Kaya Limited AGM 24 September 2015
PNC Infratech Limited AGM 24 September 2015
Manaksia Coated Metals and Industries Limited AGM 24 September 2015
Super Forgings and Steel Limited AGM 24 September 2015
Infrastructure Leasing and Financial Services Limited AGM 24 September 2015
Bengal and Assam Company Limited AGM 24 September 2015
Action Construction Equipment Limited AGM 25 September 2015
Accel Frontline Limited AGM 25 September 2015
Ajmera Realty & Infra India Limited AGM 25 September 2015
Bedmutha Industries Limited AGM 25 September 2015
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Company Name Meeting Type Meeting Date
Brigade Enterprises Limited AGM 25 September 2015
Cox & Kings Limited AGM 25 September 2015
Delta Corp Limited AGM 25 September 2015
Emco Limited AGM 25 September 2015
Fedders Lloyd Corporation Limited AGM 25 September 2015
Fiem Industries Limited AGM 25 September 2015
Hindustan Oil Exploration Company Limited AGM 25 September 2015
HT Media Limited AGM 25 September 2015
JBF Industries Limited AGM 25 September 2015
Nitin Spinners Limited AGM 25 September 2015
Rasoya Proteins Limited AGM 25 September 2015
RSWM Limited AGM 25 September 2015
Ruchira Papers Limited AGM 25 September 2015
Star Ferro and Cement Limited AGM 25 September 2015
Sun TV Network Limited AGM 25 September 2015
Talbros Automotive Components Limited AGM 25 September 2015
Tree House Education & Accessories Limited AGM 25 September 2015
Manaksia Aluminium Company Limited AGM 25 September 2015
Manaksia Steels Limited AGM 25 September 2015
Suryaamba Spinning Mills Limited AGM 25 September 2015
Career Point Limited AGM 26 September 2015
Consolidated Construction Consortium Limited AGM 26 September 2015
D B Realty Limited AGM 26 September 2015
Donear Industries Limited AGM 26 September 2015
Elgi Rubber Company Limited AGM 26 September 2015
Genus Power Infrastructures Limited AGM 26 September 2015
Gujarat Narmada Valley Fertilizers and Chemicals Limited AGM 26 September 2015
Indbank Merchant Banking Services Limited AGM 26 September 2015
ISMT Limited AGM 26 September 2015
IVRCL Limited AGM 26 September 2015
JK Lakshmi Cement Limited AGM 26 September 2015
Jyoti Structures Limited AGM 26 September 2015
Lovable Lingerie Limited AGM 26 September 2015
Maxwell Industries Limited AGM 26 September 2015
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Company Name Meeting Type Meeting Date
Murudeshwar Ceramics Limited AGM 26 September 2015
Natco Pharma Limited AGM 26 September 2015
National Aluminium Company Limited AGM 26 September 2015
Oil India Limited AGM 26 September 2015
PG Electroplast Limited AGM 26 September 2015
PPAP Automotive Limited AGM 26 September 2015
Prakash Industries Limited AGM 26 September 2015
Rolta India Limited AGM 26 September 2015
Sri Adhikari Brothers Television Network Limited AGM 26 September 2015
Shakti Pumps (India) Limited AGM 26 September 2015
Shree Rama Multi-Tech Limited AGM 26 September 2015
SPL Industries Limited AGM 26 September 2015
The Byke Hospitality Limited AGM 26 September 2015
Tilaknagar Industries Limited AGM 26 September 2015
Time Technoplast Limited AGM 26 September 2015
TRF Limited AGM 26 September 2015
Zenith Birla (India) Limited AGM 26 September 2015
Manaksia Industries Limited AGM 26 September 2015
Standard Shoe Sole and Mould (India) Limited AGM 26 September 2015
Modern Steels Limited AGM 26 September 2015
Precision Electronics Limited AGM 26 September 2015
Alchemist Limited AGM 28 September 2015
Alphageo (India) Limited AGM 28 September 2015
Archies Limited AGM 28 September 2015
Arcotech Limited AGM 28 September 2015
Atlanta Limited AGM 28 September 2015
Educomp Solutions Limited AGM 28 September 2015
GEI Industrial Systems Limited AGM 28 September 2015
Globus Spirits Limited AGM 28 September 2015
Harrisons Malayalam Limited AGM 28 September 2015
Hindusthan National Glass & Industries Limited AGM 28 September 2015
Indiabulls Real Estate Limited AGM 28 September 2015
Indiabulls Wholesale Services Limited AGM 28 September 2015
Idea Cellular Limited AGM 28 September 2015
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Company Name Meeting Type Meeting Date
INOX Leisure Limited AGM 28 September 2015
Integra Garments and Textiles Limited AGM 28 September 2015
JMT Auto Limited AGM 28 September 2015
Kirloskar Electric Company Limited AGM 28 September 2015
KRBL Limited AGM 28 September 2015
LCC Infotech Limited AGM 28 September 2015
Lanco Infratech Limited AGM 28 September 2015
Lokesh Machines Limited AGM 28 September 2015
Maharashtra Seamless Limited AGM 28 September 2015
Mcnally Bharat Engineering Company Limited AGM 28 September 2015
McDowell Holdings Limited AGM 28 September 2015
Microsec Financial Services Limited AGM 28 September 2015
Mohit Industries Limited AGM 28 September 2015
Nagreeka Capital & Infrastructure Limited AGM 28 September 2015
Nagreeka Exports Limited AGM 28 September 2015
Navneet Education Limited AGM 28 September 2015
Nitesh Estates Limited AGM 28 September 2015
Nalwa Sons Investments Limited AGM 28 September 2015
Patel Engineering Limited AGM 28 September 2015
Poly Medicure Limited AGM 28 September 2015
Polyplex Corporation Limited AGM 28 September 2015
Rainbow Papers Limited AGM 28 September 2015
Shalimar Paints Limited AGM 28 September 2015
Shilpa Medicare Limited AGM 28 September 2015
SPML Infra Limited AGM 28 September 2015
The State Trading Corporation of India Limited AGM 28 September 2015
Stel Holdings Limited AGM 28 September 2015
Store One Retail India Limited AGM 28 September 2015
Suzlon Energy Limited AGM 28 September 2015
Texmaco Infrastructure & Holdings Limited AGM 28 September 2015
Texmaco Rail & Engineering Limited AGM 28 September 2015
United Breweries (Holdings) Limited AGM 28 September 2015
Unitech Limited AGM 28 September 2015
Usher Agro Limited AGM 28 September 2015
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Company Name Meeting Type Meeting Date
Wanbury Limited AGM 28 September 2015
Lycos Internet Limited AGM 28 September 2015
DSJ Communications Limited AGM 28 September 2015
ICDS Limited AGM 28 September 2015
Ansal Properties & Infrastructure Limited AGM 29 September 2015
Ashapura Minechem Limited AGM 29 September 2015
Autoline Industries Limited AGM 29 September 2015
Autolite (India) Limited AGM 29 September 2015
Bhagyanagar India Limited AGM 29 September 2015
Bil Energy Systems Limited AGM 29 September 2015
Bilpower Limited AGM 29 September 2015
BPL Limited AGM 29 September 2015
Bombay Rayon Fashions Limited AGM 29 September 2015
BSEL Infrastructure Realty Limited AGM 29 September 2015
Credit Analysis And Research Limited AGM 29 September 2015
Den Networks Limited AGM 29 September 2015
Dhanlaxmi Bank Limited AGM 29 September 2015
Digjam Limited AGM 29 September 2015
Dishman Pharmaceuticals and Chemicals Limited AGM 29 September 2015
Dish TV India Limited AGM 29 September 2015
DS Kulkarni Developers Limited AGM 29 September 2015
Eon Electric Limited AGM 29 September 2015
Ess Dee Aluminium Limited AGM 29 September 2015
Future Market Networks Limited AGM 29 September 2015
Genesys International Corporation Limited AGM 29 September 2015
Global Offshore Services Limited AGM 29 September 2015
Gujarat Mineral Development Corporation Limited AGM 29 September 2015
Godfrey Phillips India Limited AGM 29 September 2015
Goldstone Infratech Limited AGM 29 September 2015
Gujarat Fluorochemicals Limited AGM 29 September 2015
HBL Power Systems Limited AGM 29 September 2015
Hexa Tradex Limited AGM 29 September 2015
Hinduja Global Solutions Limited AGM 29 September 2015
Hi-Tech Gears Limited AGM 29 September 2015
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Company Name Meeting Type Meeting Date
Hindustan Organic Chemicals Limited AGM 29 September 2015
Hubtown Limited AGM 29 September 2015
Indraprastha Medical Corporation Limited AGM 29 September 2015
Jamna Auto Industries Limited AGM 29 September 2015
Jayaswal Neco Industries Limited AGM 29 September 2015
JCT Electronics Limited AGM 29 September 2015
Jenson & Nicholson (India) Limited AGM 29 September 2015
Jindal Poly Films Limited AGM 29 September 2015
JMC Projects (India) Limited AGM 29 September 2015
Jindal Poly Investment and Finance Company Limited AGM 29 September 2015
Kalpataru Power Transmission Limited AGM 29 September 2015
Kamdhenu Ispat Limited AGM 29 September 2015
Kohinoor Foods Limited AGM 29 September 2015
Kaveri Seed Company Limited AGM 29 September 2015
Lakshmi Precision Screws Limited AGM 29 September 2015
Lakshmi Energy and Foods Limited AGM 29 September 2015
Liberty Shoes Limited AGM 29 September 2015
Maan Aluminium Limited AGM 29 September 2015
Mangalore Chemicals & Fertilizers Limited AGM 29 September 2015
Marksans Pharma Limited AGM 29 September 2015
Multi Commodity Exchange of India Limited AGM 29 September 2015
Melstar Information Technologies Limited AGM 29 September 2015
Mirza International Limited AGM 29 September 2015
MMTC Limited AGM 29 September 2015
Monte Carlo Fashions Limited AGM 29 September 2015
Mahanagar Telephone Nigam Limited AGM 29 September 2015
Nagarjuna Oil Refinery Limited AGM 29 September 2015
Nandan Denim Limited AGM 29 September 2015
Nicco Corporation Limited AGM 29 September 2015
NMDC Limited AGM 29 September 2015
Noida Toll Bridge Company Limited AGM 29 September 2015
Omaxe Limited AGM 29 September 2015
Orient Abrasives Limited AGM 29 September 2015
Panoramic Universal Limited AGM 29 September 2015
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Company Name Meeting Type Meeting Date
Parabolic Drugs Limited AGM 29 September 2015
Prakash Constrowell Limited AGM 29 September 2015
Prakash Steelage Limited AGM 29 September 2015
Rei Agro Limited AGM 29 September 2015
REI Six Ten Retail Limited AGM 29 September 2015
Rico Auto Industries Limited AGM 29 September 2015
Sadbhav Engineering Limited AGM 29 September 2015
Sical Logistics Limited AGM 29 September 2015
Standard Industries Limited AGM 29 September 2015
Sterling Tools Limited AGM 29 September 2015
Sunteck Realty Limited AGM 29 September 2015
Tainwala Chemical and Plastic (I) Limited AGM 29 September 2015
Tantia Constructions Limited AGM 29 September 2015
Tata Communications Limited AGM 29 September 2015
VAKANGEE LIMITED AGM 29 September 2015
Vascon Engineers Limited AGM 29 September 2015
Welspun Enterprises Limited AGM 29 September 2015
Zicom Electronic Security Systems Limited AGM 29 September 2015
Rama Steel Tubes Limited AGM 29 September 2015
Tanfac Industries Limited AGM 29 September 2015
Nagarjuna Fertilizer and Chemicals Limited AGM 29 September 2015
Aananda Lakshmi Spinning Mills Limited AGM 29 September 2015
Bhilwara Technical Textiles Limited AGM 29 September 2015
Sheshadri Industries Limited AGM 29 September 2015
Suryavanshi Spinning Mills AGM 29 September 2015
Shree Rajasthan Syntex Limited AGM 29 September 2015
ABG Shipyard Limited AGM 30 September 2015
Accelya Kale Solutions Limited AGM 30 September 2015
Ahluwalia Contracts (India) Limited AGM 30 September 2015
Alps Industries Limited AGM 30 September 2015
Advance Metering Technology Limited AGM 30 September 2015
Anant Raj Limited AGM 30 September 2015
Aries Agro Limited AGM 30 September 2015
Atlas Cycles (Haryana) Limited AGM 30 September 2015
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Company Name Meeting Type Meeting Date
Ballarpur Industries Limited AGM 30 September 2015
Broadcast Initiatives Limited AGM 30 September 2015
BS LIMITED AGM 30 September 2015
Cantabil Retail India Limited AGM 30 September 2015
Cigniti Technologies Limited AGM 30 September 2015
Cords Cable Industries Limited AGM 30 September 2015
Cybertech Systems And Software Limited AGM 30 September 2015
Deep Industries Limited AGM 30 September 2015
Diamond Power Infra Ltd AGM 30 September 2015
DQ Entertainment (International) Limited AGM 30 September 2015
Dredging Corporation of India Limited AGM 30 September 2015
Dynacons Systems & Solutions Limited AGM 30 September 2015
Dynacons Technologies Limited AGM 30 September 2015
Electrotherm (India) Limited AGM 30 September 2015
Essar Oil Limited AGM 30 September 2015
FDC Limited AGM 30 September 2015
Financial Technologies (India) Limited AGM 30 September 2015
Flexituff International Limited AGM 30 September 2015
Gayatri Projects Limited AGM 30 September 2015
Gemini Communication Limited AGM 30 September 2015
Gitanjali Gems Limited AGM 30 September 2015
Goenka Diamond and Jewels Limited AGM 30 September 2015
GSS Infotech Limited AGM 30 September 2015
Gufic Biosciences Limited AGM 30 September 2015
Himachal Futuristic Communications Limited AGM 30 September 2015
HMT Limited AGM 30 September 2015
ICSA (India) Limited AGM 30 September 2015
Indosolar Limited AGM 30 September 2015
Ind-Swift Limited AGM 30 September 2015
Jagran Prakashan Limited AGM 30 September 2015
JIK Industries Limited AGM 30 September 2015
Jindal Photo Limited AGM 30 September 2015
Jindal Cotex Limited AGM 30 September 2015
Jain Irrigation Systems Limited AGM 30 September 2015
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Company Name Meeting Type Meeting Date
Jain Irrigation Systems Limited AGM 30 September 2015
Just Dial Limited AGM 30 September 2015
Kalindee Rail Nirman (Engineers) Limited AGM 30 September 2015
Karuturi Global Limited AGM 30 September 2015
KNR Constructions Limited AGM 30 September 2015
KSS Limited AGM 30 September 2015
kwality limited AGM 30 September 2015
Madhucon Projects Limited AGM 30 September 2015
Mandhana Industries Limited AGM 30 September 2015
Metkore Alloys & Industries Limited AGM 30 September 2015
Monnet Ispat and Energy Limited AGM 30 September 2015
E-Land Apparel Limited AGM 30 September 2015
Muthoot Finance Limited AGM 30 September 2015
Nahar Industrial Enterprises Limited AGM 30 September 2015
Nahar Spinning Mills Limited AGM 30 September 2015
Nakoda Limited AGM 30 September 2015
Nectar Lifesciences Limited AGM 30 September 2015
Nu Tek India Limited AGM 30 September 2015
Orient Bell Limited AGM 30 September 2015
Panacea Biotec Limited AGM 30 September 2015
Parsvnath Developers Limited AGM 30 September 2015
Pearl Polymers Limited AGM 30 September 2015
Pennar Industries Limited AGM 30 September 2015
Pipavav Defence and Offshore Engineering Company Limited AGM 30 September 2015
Pratibha Industries Limited AGM 30 September 2015
Prestige Estates Projects Limited AGM 30 September 2015
Provogue (India) Limited AGM 30 September 2015
Prozone Intu Properties Limited AGM 30 September 2015
PVP Ventures Limited AGM 30 September 2015
Radico Khaitan Limited AGM 30 September 2015
Rajesh Exports Limited AGM 30 September 2015
Raj Rayon Industries Limited AGM 30 September 2015
Shree Rama Newsprint Limited AGM 30 September 2015
Ramky Infrastructure Limited AGM 30 September 2015
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Company Name Meeting Type Meeting Date
Ramsarup Industries Limited AGM 30 September 2015
Reliance Communications Limited AGM 30 September 2015
Regency Ceramics Limited AGM 30 September 2015
Reliance Capital Limited AGM 30 September 2015
Reliance Infrastructure Limited AGM 30 September 2015
Shree Renuka Sugars Limited AGM 30 September 2015
Reliance Power Limited AGM 30 September 2015
RattanIndia Infrastructure Limited AGM 30 September 2015
RattanIndia Power Limited AGM 30 September 2015
Sakthi Sugars Limited AGM 30 September 2015
Samtel Color Limited AGM 30 September 2015
Sangam (India) Limited AGM 30 September 2015
Sanwaria Agro Oils Limited AGM 30 September 2015
S.E. Investments Limited AGM 30 September 2015
S.E. Power Limited AGM 30 September 2015
Sezal Glass Limited AGM 30 September 2015
STL Global Limited AGM 30 September 2015
Shiv-Vani Oil & Gas Exploration Services Limited AGM 30 September 2015
Sujana Metal Products Limited AGM 30 September 2015
Sree Rayalaseema Hi-Strength Hypo Limited AGM 30 September 2015
Steel Strips Wheels Limited AGM 30 September 2015
Sujana Universal Industries Limited AGM 30 September 2015
Sundaram Multi Pap Limited AGM 30 September 2015
Supreme Infrastructure India Limited AGM 30 September 2015
Suryajyoti Spinning Mills Limited AGM 30 September 2015
Tricom India Limited AGM 30 September 2015
Ucal Fuel Systems Limited AGM 30 September 2015
Uniphos Enterprises Limited AGM 30 September 2015
Valecha Engineering Limited AGM 30 September 2015
Vivimed Labs Limited AGM 30 September 2015
W S Industries (I) Limited AGM 30 September 2015
Cranes Software International Limited AGM 30 September 2015
Good Luck Steel Tubes Limited AGM 30 September 2015
Oswal Agro Mills Limited AGM 30 September 2015
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Company Name Meeting Type Meeting Date
Ramgopal Polytex Limited AGM 30 September 2015
Abhishek Corporation Limited AGM 30 September 2015
Girdharilal Sugar and Allied Industries Limited AGM 30 September 2015
Shukra Jewellery Limited AGM 30 September 2015
SRM Energy Limited AGM 30 September 2015
Autopal Industries Limited AGM 30 September 2015
Dhar Textile Mills Limited AGM 30 September 2015
USG Tech Solutions Limited AGM 30 September 2015
Lime Chemicals Limited AGM 30 September 2015
Lords Chloro Alkali Limited AGM 30 September 2015
Opal Luxury Time Products Limited AGM 30 September 2015
Pasupati Acrylon Limited AGM 30 September 2015
Rathi Steel and Power Limited AGM 30 September 2015
Gujarat State Financial Corporation Limited AGM 30 October 2015
Other Meetings - Postal Ballots (PB)/ EGMs/ Court Convened Meetings (CCM)
Company Name Meeting Type Meeting Date
India Power Corporation Limited PB 02 June 2015
Infosys Limited PB 03 June 2015
Sun Pharmaceutical Industries Limited CCM 03 June 2015
Shriram EPC Limited PB 05 June 2015
Jindal Poly Films Limited CCM 06 June 2015
Energy Development Company Limited EGM 06 June 2015
Grasim Industries Limited PB 06 June 2015
Kaveri Seed Company Limited PB 06 June 2015
Jaiprakash Associates Limited CCM 06 June 2015
C. Mahendra Exports Limited EGM 06 June 2015
IndusInd Bank Limited PB 06 June 2015
Ultratech Cement Limited CCM 08 June 2015
Grasim Industries Limited CCM 10 June 2015
Ashoka Buildcon Limited PB 10 June 2015
Shreyas Shipping and Logistics Limited PB 10 June 2015
CRISIL Limited PB 11 June 2015
© InGovern 2015-2016 P a g e | 34 www.ingovern.com For Limited Circulation
Orient Green Power Company Limited PB 11 June 2015
Poly Medicure Limited PB 11 June 2015
Hubtown Limited PB 11 June 2015
Mahindra and Mahindra Financial Services Limited PB 12 June 2015
FDC Limited PB 12 June 2015
SRS Limited PB 12 June 2015
FDC Limited CCM 13 June 2015
The Phoenix Mills Limited PB 13 June 2015
Nandan Denim Limited PB 15 June 2015
Sphere Global Services Limited EGM 15 June 2015
TGB Banquets and Hotels Limited PB 16 June 2015
Godrej Industries Limited PB 18 June 2015
Hinduja Ventures Limited PB 19 June 2015
Jubilant Industries Limited PB 19 June 2015
Sri Adhikari Brothers Television Network Limited CCM 19 June 2015
Nelco Limited PB 19 June 2015
Sri Adhikari Brothers Television Network Limited EGM 19 June 2015
Relaxo Footwears Limited PB 20 June 2015
Binani Industries Limited PB 22 June 2015
Den Networks Limited PB 22 June 2015
Shree Rama Newsprint Limited EGM 22 June 2015
Sasken Communication Technologies Limited PB 23 June 2015
Sri Adhikari Brothers Television Network Limited PB 23 June 2015
MIRC Electronics Limited PB 24 June 2015
DIC India Limited PB 24 June 2015
Metalyst Forgings Limited EGM 25 June 2015
Man Industries (India) Limited PB 26 June 2015
Shiv-Vani Oil and Gas Exploration Services Limited PB 27 June 2015
Magma Fincorp Limited PB 27 June 2015
Burnpur Cement Limited EGM 27 June 2015
NATCO Pharma Limited EGM 27 June 2015
FAG Bearings India Limited PB 29 June 2015
Aditya Birla Chemicals (India) Limited PB 30 June 2015
Indo Rama Synthetics (India) Limited PB 30 June 2015
NRB Bearings Limited PB 30 June 2015
Kirloskar Electric Company Limited EGM 30 June 2015
© InGovern 2015-2016 P a g e | 35 www.ingovern.com For Limited Circulation
Action Construction Equipment Limited PB 01 July 2015
Essar Steel India Limited PB 01 July 2015
IMP Powers Limited PB 02 July 2015
Aditya Birla Chemicals (India) Limited CCM 03 July 2015
Vinyl Chemicals (India) Limited EGM 03 July 2015
Action Construction Equipment Limited CCM 04 July 2015
Max India Limited CCM 04 July 2015
Maithan Alloys Limited PB 04 July 2015
KRBL Limited PB 04 July 2015
Gravita India Limited PB 05 July 2015
Vedanta Limited PB 06 July 2015
CEAT Limited PB 06 July 2015
Sical Logistics Limited PB 07 July 2015
The Bombay Dyeing and Manufacturing Company Limited PB 08 July 2015
United Breweries (Holdings) Limited PB 08 July 2015
Future Retail Limited PB 08 July 2015
Future Retail Limited PB 08 July 2015
Siti Cable Network Limited PB 09 July 2015
Strides Arcolab Limited PB 09 July 2015
Aurobindo Pharma Limited EGM 09 July 2015
Kalindee Rail Nirman (Engineers) Limited PB 10 July 2015
Gayatri Projects Limited EGM 10 July 2015
PVR Limited EGM 10 July 2015
Kalindee Rail Nirman (Engineers) Limited CCM 11 July 2015
Texmaco Rail and Engineering Limited PB 13 July 2015
Shri Lakshmi Cotsyn Limited EGM 13 July 2015
Sunteck Realty Limited PB 13 July 2015
Man Infraconstruction Limited PB 14 July 2015
Motherson Sumi Systems Limited PB 14 July 2015
Bayer CropScience Limited PB 15 July 2015
Fedders Lloyd Corporation Limited PB 15 July 2015
Sanghvi Movers Limited PB 15 July 2015
Chennai Petroleum Corporation Limited PB 16 July 2015
Ankit Metal and Power Limited PB 16 July 2015
Oberoi Realty Limited EGM 17 July 2015
Sujana Towers Limited PB 20 July 2015
© InGovern 2015-2016 P a g e | 36 www.ingovern.com For Limited Circulation
Indiabulls Real Estate Limited EGM 20 July 2015
Pudumjee Pulp and Paper Mills Limited CCM 20 July 2015
BSE Limited PB 21 July 2015
Signet Industries Limited PB 22 July 2015
DLF Limited PB 22 July 2015
Sakthi Sugars Limited PB 22 July 2015
Jindal Poly Films Limited EGM 22 July 2015
APL Apollo Tubes Limited PB 24 July 2015
Next Mediaworks Limited PB 24 July 2015
Panoramic Universal Limited PB 24 July 2015
Omaxe Limited PB 24 July 2015
Tata Teleservices (Maharashtra) Limited PB 25 July 2015
Rohit Ferro-Tech Limited PB 26 July 2015
Diamond Power Infrastructure Limited PB 27 July 2015
Indoco Remedies Limited PB 27 July 2015
Shriram City Union Finance Limited PB 27 July 2015
Shree Rama Newsprint Limited EGM 27 July 2015
Sterlite Technologies Limited PB 28 July 2015
Nitesh Estates Limited PB 28 July 2015
Jaiprakash Power Ventures Limited PB 29 July 2015
New Delhi Television Limited PB 29 July 2015
IndusInd Bank Limited PB 29 July 2015
Jindal Poly Films Limited PB 30 July 2015
Shriram Transport Finance Company Limited PB 30 July 2015
Kamat Hotels (India) Limited PB 31 July 2015
TVS Electronics Limited PB 03 August 2015
JHS Svendgaard Laboratories Limited EGM 04 August 2015
The Tinplate Company of India Limited PB 05 August 2015
Prozone Intu Properties Limited PB 05 August 2015
Tecpro Systems Limited EGM 05 August 2015
Hitech Plast Limited CCM 05 August 2015
Electrotherm (India) Limited PB 06 August 2015
ABB India Limited PB 08 August 2015
Shriram EPC Limited PB 08 August 2015
Hitech Plast Limited PB 10 August 2015
Jindal Photo Limited PB 10 August 2015
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Surana Industries Limited PB 10 August 2015
Alicon Castalloy Limited CCM 10 August 2015
The Ugar Sugar Works Limited PB 13 August 2015
Triveni Turbine Limited PB 13 August 2015
Jindal Photo Limited CCM 13 August 2015
Crompton Greaves Limited CCM 13 August 2015
Minda Corporation Limited PB 14 August 2015
Alicon Castalloy Limited PB 14 August 2015
Dishman Pharmaceuticals and Chemicals Limited EGM 14 August 2015
Future Market Networks Limited PB 17 August 2015
A2Z Infra Engineering Limited EGM 17 August 2015
Ashima Limited CCM 20 August 2015
MIC Electronics Limited EGM 22 August 2015
Ansal Housing and Construction Limited PB 24 August 2015
Crest Ventures Limited PB 24 August 2015
ILandFS Engineering and Construction Company Limited PB 24 August 2015
Granules India Limited EGM 24 August 2015
Amtek Auto Limited EGM 24 August 2015
Vipul Limited PB 26 August 2015
Dewan Housing Finance Corporation Limited PB 29 August 2015
Financial Technologies (India) Limited PB 30 August 2015
DB Realty Limited PB 31 August 2015
Dalmia Bharat Sugar and Industries Limited PB 01 September 2015
Hinduja Ventures Limited CCM 01 September 2015
JBF Industries Limited EGM 01 September 2015
Kajaria Ceramics Limited PB 02 September 2015
Nelco Limited PB 02 September 2015
JK Paper Limited EGM 02 September 2015
MMTC Limited PB 05 September 2015
Gayatri Projects Limited EGM 05 September 2015
Kamat Hotels (India) Limited PB 06 September 2015
Pantaloons Fashion and Retail Limited PB 06 September 2015
Pantaloons Fashion and Retail Limited PB 06 September 2015
Aditya Birla Nuvo Limited PB 07 September 2015
Pantaloons Fashion and Retail Limited CCM 07 September 2015
Aditya Birla Nuvo Limited CCM 08 September 2015
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Colgate Palmolive (India) Limited PB 10 September 2015
Kolte - Patil Developers Limited PB 10 September 2015
Mahindra Holidays and Resorts India Limited CCM 10 September 2015
Electrosteel Steels Limited EGM 11 September 2015
Bharati Shipyard Limited PB 11 September 2015
Divis Laboratories Limited PB 12 September 2015
Jyothy Laboratories Limited PB 12 September 2015
Goldstone Infratech Limited PB 14 September 2015
Orient Green Power Company Limited EGM 14 September 2015
Apcotex Industries Limited PB 15 September 2015
Visu International Limited PB 17 September 2015
Dr. Reddys Laboratories Limited PB 17 September 2015
Nestle India Limited PB 17 September 2015
Seamec Limited PB 17 September 2015
IRB Infrastructure Developers Limited PB 18 September 2015
Sakthi Sugars Limited PB 18 September 2015
Union Bank of India EGM 18 September 2015
Gokak Textiles Limited EGM 18 September 2015
Super Spinning Mills Limited PB 19 September 2015
Cadila Healthcare Limited PB 20 September 2015
Zuari Global Limited PB 21 September 2015
Thomas Cook (India) Limited PB 21 September 2015
Supreme Tex Mart Limited EGM 21 September 2015
Indo-National Limited PB 22 September 2015
Dena Bank EGM 22 September 2015
Gujarat NRE Coke Limited CCM 22 September 2015
Gujarat NRE Coke Limited CCM 22 September 2015
LML Limited PB 23 September 2015
Andhra Bank EGM 23 September 2015
Indian Overseas Bank EGM 23 September 2015
Elgi Rubber Company Limited PB 24 September 2015
Salora International Limited PB 24 September 2015
State Bank of India EGM 24 September 2015
Jain Irrigation Systems Limited PB 25 September 2015
Jain Irrigation Systems Limited PB 25 September 2015
Jaiprakash Associates Limited PB 25 September 2015
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Elgi Rubber Company Limited CCM 26 September 2015
GP Petroleums Limited PB 26 September 2015
Asian Paints Limited PB 26 September 2015
Excel Industries Limited PB 26 September 2015
ILFS Transportation Networks Limited PB 26 September 2015
Majesco Limited PB 27 September 2015
Ausom Enterprise Limited PB 28 September 2015
GTL Limited PB 28 September 2015
Sundram Fasteners Limited PB 28 September 2015
Punjab National Bank EGM 28 September 2015
Welspun India Limited PB 28 September 2015
Bank of India EGM 28 September 2015
Bank of Baroda EGM 28 September 2015
TV18 Broadcast Limited PB 28 September 2015
Network18 Media and Investments Limited PB 28 September 2015
Infomedia Press Limited PB 28 September 2015
Corporation Bank EGM 28 September 2015
Corporation Bank EGM 28 September 2015
Facor Alloys Limited PB 28 September 2015
Sphere Global Services Limited PB 29 September 2015
Magma Fincorp Limited PB 29 September 2015
Lyka Labs Limited EGM 29 September 2015
Canara Bank EGM 29 September 2015
Blue Blends (India) Limited PB 29 September 2015
Tree House Education and Accessories Limited PB 30 September 2015
Apar Industries Limited PB 30 September 2015
Mcleod Russel India Limited PB 30 September 2015
Allahabad Bank EGM 30 September 2015
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About InGovern InGovern Research Services assists financial institutions and investors that have financial, investment or reputational exposure to public-listed companies in India by providing our clients with corporate governance reports and proxy voting solutions. Our clients rely on our independent analysis and insights. Our services include:
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Corporate Governance Consulting & Education Our research includes:
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AGM Calendar
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Quarterly Newsletter For the analysis, InGovern uses its proprietary framework “Governance Radar” that has over 400 criteria drawn from Indian and international laws, regulations and guidelines and best practices.
Disclaimer This note is confidential and may not be reproduced in any manner without the written permission of InGovern Research Services Pvt. Ltd. (“InGovern”). This analysis does not constitute investment advice and investors should not rely on it for investment or other purposes. No warranty is made as to the completeness, accuracy or utility of this analysis. InGovern does not provide consulting services to issuers. Some institutional investor affiliates of issuers may have purchased a subscription to InGovern services, which is disclosed on relevant reports. In addition, advisors to issuers such as law firms, accounting firms, rating agencies or others may subscribe to InGovern services. InGovern does not discuss our analysis or reports with any entity prior to publication.
