SHAREHOLDER MEETINGS - InGovern Research Services Pvt … · InGovern has collected 925 shareholder...

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S HAREHOLDER MEETINGS InGovern has collected 925 shareholder meetings data by companies holding meeting in the month of September 2017. This included 855 Annual General Meetings, 8 Extraordinary General Meetings (EGMs), 54 Postal Ballots (PBs) and 8 Court Convened Meetings (CCMs). The following table shows the data of all shareholder meetings for the period, collected by InGovern. If you need vote recommendations for any specific meeting/company, please write to us at [email protected] Corporate Governance Services Vote Recommendations Shareholder Activism September 2017 InGovern Research www.ingovern.com © 2017-2018 All rights reserved

Transcript of SHAREHOLDER MEETINGS - InGovern Research Services Pvt … · InGovern has collected 925 shareholder...

Page 1: SHAREHOLDER MEETINGS - InGovern Research Services Pvt … · InGovern has collected 925 shareholder meetings data by companies ... Venky's (India) Limited AGM 11 September ... Wires

SHAREHOLDER MEETINGS

InGovern has collected 925 shareholder meetings data by companies holding meeting in the month of September 2017. This included 855 Annual General Meetings, 8 Extraordinary General Meetings (EGMs), 54 Postal Ballots (PBs) and 8 Court Convened Meetings (CCMs).

The following table shows the data of all shareholder meetings for the period, collected by InGovern. If you need vote recommendations for any specific meeting/company, please write to us at [email protected]

Corporate Governance

Services

Vote Recommendations

Shareholder Activism

September 2017

InGovern Research

www.ingovern.com

© 2017-2018

All rights reserved

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Company Type Meeting Date

Bosch Limited AGM 01 September 2017

Deep Industries Limited AGM 01 September 2017

D-Link (India) Limited AGM 01 September 2017

Gillanders Arbuthnot & Company Limited AGM 01 September 2017

HOV Services Limited AGM 01 September 2017

India Glycols Limited AGM 01 September 2017

Linc Pen & Plastics Limited AGM 01 September 2017

Reliance Industries Limited Postal Ballot 01 September 2017

Kilitch Drugs (India) Limited Postal Ballot 01 September 2017

Kopran Limited AGM 02 September 2017

Mangalam Cement Limited AGM 02 September 2017

Suryaamba Spinning Mills Limited AGM 02 September 2017

HCL Infosystems Limited Postal Ballot 02 September 2017

Aurionpro Solutions Limited Postal Ballot 03 September 2017

D.B.Corp Limited AGM 04 September 2017

Ester Industries Limited AGM 04 September 2017

Kanoria Chemicals & Industries Limited AGM 04 September 2017

Nitin Spinners Limited AGM 04 September 2017

The India Cements Limited AGM 04 September 2017

BSE Limited AGM 04 September 2017

Suryalata Spinning Mills Limited AGM 04 September 2017

Inox Wind Limited Postal Ballot 04 September 2017

Tara Jewels Limited Postal Ballot 04 September 2017

Hubtown Limited Postal Ballot 04 September 2017

Welspun Enterprises Limited Postal Ballot 04 September 2017

Flexituff International Limited Postal Ballot 04 September 2017

Electrotherm (India) Limited AGM 05 September 2017

GNA Axles Limited AGM 05 September 2017

Gufic Biosciences Limited AGM 05 September 2017

Maruti Suzuki India Limited AGM 05 September 2017

Opto Circuits (India) Limited AGM 05 September 2017

Ortel Communications Limited AGM 05 September 2017

Pincon Spirit Limited AGM 05 September 2017

Skipper Limited AGM 05 September 2017

The Grob Tea Company Limited AGM 05 September 2017

Xpro India Limited AGM 05 September 2017

Gujarat Raffia Industries Limited AGM 05 September 2017

Quess Corp Limited CCM 05 September 2017

Quess Corp Limited Postal Ballot 05 September 2017

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Company Type Meeting Date

3i Infotech Limited AGM 06 September 2017

IL&FS Investment Managers Limited AGM 06 September 2017

Indo Tech Transformers Limited AGM 06 September 2017

Metkore Alloys & Industries Limited AGM 06 September 2017

MT Educare Limited AGM 06 September 2017

OnMobile Global Limited AGM 06 September 2017

PI Industries Limited AGM 06 September 2017

Sical Logistics Limited AGM 06 September 2017

Avenue Supermarts Limited AGM 06 September 2017

Dalmia Bharat Sugar and Industries Limited Postal Ballot 06 September 2017

Orient Green Power Company Limited Postal Ballot 06 September 2017

Butterfly Gandhimathi Appliances Limited AGM 07 September 2017

Cupid Limited AGM 07 September 2017

JK Lakshmi Cement Limited AGM 07 September 2017

Kewal Kiran Clothing Limited AGM 07 September 2017

Kothari Petrochemicals Limited AGM 07 September 2017

Shreyans Industries Limited AGM 07 September 2017

Vaibhav Global Limited AGM 07 September 2017

Mysore Petro Chemicals Limited AGM 07 September 2017

Corporation Bank EGM 07 September 2017

Jaiprakash Associates Limited Postal Ballot 07 September 2017

Capital First Limited Postal Ballot 07 September 2017

Tata Elxsi Limited Postal Ballot 07 September 2017

Aarvee Denims & Exports Limited AGM 08 September 2017

Alkem Laboratories Limited AGM 08 September 2017

Hind Rectifiers Limited AGM 08 September 2017

Indiabulls Housing Finance Limited AGM 08 September 2017

JIK Industries Limited AGM 08 September 2017

PC Jeweller Limited AGM 08 September 2017

R.P.P. Infra Projects Limited AGM 08 September 2017

Symphony Limited AGM 08 September 2017

Fortune Financial Services (India) Limited AGM 08 September 2017

Jumbo Bag Limited AGM 08 September 2017

Yes Bank Limited Postal Ballot 08 September 2017

Balkrishna Industries Limited AGM 09 September 2017

Bharat Wire Ropes Limited AGM 09 September 2017

Gujarat Ambuja Exports Limited AGM 09 September 2017

Gulshan Polyols Limited AGM 09 September 2017

Indo Thai Securities Limited AGM 09 September 2017

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Company Type Meeting Date

Madhav Marbles and Granites Limited AGM 09 September 2017

Siyaram Silk Mills Limited AGM 09 September 2017

Vardhman Polytex Limited AGM 09 September 2017

Modern Steels Limited AGM 09 September 2017

Religare Enterprises Limited Postal Ballot 09 September 2017

Goldstone Infratech Limited EGM 09 September 2017

Sanghi Industries Limited EGM 09 September 2017

Aban Offshore Limited AGM 11 September 2017

Advanced Enzyme Technologies Limited AGM 11 September 2017

Dilip Buildcon Limited AGM 11 September 2017

Jet Airways (India) Limited AGM 11 September 2017

Kaushalya Infrastructure Development Corporation Limited AGM 11 September 2017

Orbit Exports Limited AGM 11 September 2017

Polyplex Corporation Limited AGM 11 September 2017

Shree Pushkar Chemicals & Fertilisers Limited AGM 11 September 2017

Shyam Century Ferrous Limited AGM 11 September 2017

Venky's (India) Limited AGM 11 September 2017

Star Cement Limited AGM 11 September 2017

Steel Exchange India Limited AGM 11 September 2017

Tata Teleservices (Maharashtra) Limited Postal Ballot 11 September 2017

Dilip Buildcon Limited Postal Ballot 11 September 2017

Albert David Limited AGM 12 September 2017

Archidply Industries Limited AGM 12 September 2017

Asahi Songwon Colors Limited AGM 12 September 2017

Bharat Petroleum Corporation Limited AGM 12 September 2017

GAIL (India) Limited AGM 12 September 2017

Hindustan Composites Limited AGM 12 September 2017

Jai Corp Limited AGM 12 September 2017

Kesar Terminals & Infrastructure Limited AGM 12 September 2017

Mazda Limited AGM 12 September 2017

Ratnamani Metals & Tubes Limited AGM 12 September 2017

Techno Electric & Engineering Company Limited AGM 12 September 2017

Wires and Fabriks SA Limited AGM 12 September 2017

Punjab National Bank EGM 12 September 2017

Arrow Greentech Limited AGM 13 September 2017

AstraZeneca Pharma India Limited AGM 13 September 2017

Hindalco Industries Limited AGM 13 September 2017

Orchid Pharma Limited AGM 13 September 2017

Salora International Limited AGM 13 September 2017

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Company Type Meeting Date

T T Limited AGM 13 September 2017

TIPS Industries Limited AGM 13 September 2017

VIP CLOTHING LIMITED AGM 13 September 2017

Xchanging Solutions Limited AGM 13 September 2017

Alchemist Limited AGM 14 September 2017

Arvind SmartSpaces Limited AGM 14 September 2017

Balmer Lawrie & Company Limited AGM 14 September 2017

Banswara Syntex Limited AGM 14 September 2017

Beardsell Limited AGM 14 September 2017

Coal India Limited AGM 14 September 2017

Coffee Day Enterprises Limited AGM 14 September 2017

Datamatics Global Services Limited AGM 14 September 2017

HCL Infosystems Limited AGM 14 September 2017

Jai Balaji Industries Limited AGM 14 September 2017

JK Paper Limited AGM 14 September 2017

Oriental Trimex Limited AGM 14 September 2017

Premier Limited AGM 14 September 2017

Punjab Chemicals & Crop Protection Limited AGM 14 September 2017

Sintex Industries Limited AGM 14 September 2017

Star Paper Mills Limited AGM 14 September 2017

Coral India Finance and Housing Limited AGM 14 September 2017

AksharChem India Limited AGM 14 September 2017

Music Broadcast Limited AGM 14 September 2017

Sintex Plastics Technology Limited AGM 14 September 2017

Asian Paints Limited CCM 14 September 2017

Accel Frontline Limited AGM 15 September 2017

Bajaj Hindusthan Sugar Limited AGM 15 September 2017

Chambal Fertilizers & Chemicals Limited AGM 15 September 2017

Control Print Limited AGM 15 September 2017

Electrosteel Castings Limited AGM 15 September 2017

Future Market Networks Limited AGM 15 September 2017

Godfrey Phillips India Limited AGM 15 September 2017

Gulf Oil Lubricants India Limited AGM 15 September 2017

Hathway Cable & Datacom Limited AGM 15 September 2017

Hindustan Petroleum Corporation Limited AGM 15 September 2017

Jaiprakash Power Ventures Limited AGM 15 September 2017

KCP Sugar and Industries Corporation Limited AGM 15 September 2017

Mercator Limited AGM 15 September 2017

Petronet LNG Limited AGM 15 September 2017

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Company Type Meeting Date

Pressman Advertising Limited AGM 15 September 2017

S.E. Power Limited AGM 15 September 2017

Strides Shasun Limited AGM 15 September 2017

Sundaram Multi Pap Limited AGM 15 September 2017

The Orissa Minerals Development Company Limited AGM 15 September 2017

Zenith Exports Limited AGM 15 September 2017

ASREC (India) Limited AGM 15 September 2017

Biotech Consortium India Limited AGM 15 September 2017

NIIT Limited Postal Ballot 15 September 2017

NIIT Technologies Limited Postal Ballot 15 September 2017

Bhushan Steel Limited AGM 16 September 2017

BLB Limited AGM 16 September 2017

Gujarat Alkalies and Chemicals Limited AGM 16 September 2017

Gujarat State Fertilizers & Chemicals Limited AGM 16 September 2017

Indbank Merchant Banking Services Limited AGM 16 September 2017

Orient Abrasives Limited AGM 16 September 2017

PNB Gilts Limited AGM 16 September 2017

Ramkrishna Forgings Limited AGM 16 September 2017

Texmaco Infrastructure & Holdings Limited AGM 16 September 2017

Texmaco Rail & Engineering Limited AGM 16 September 2017

NIIT Limited CCM 16 September 2017

Aro Granite Industries Limited AGM 18 September 2017

Bigbloc Construction Limited AGM 18 September 2017

C & C Constructions Limited AGM 18 September 2017

Gokul Agro Resources Limited AGM 18 September 2017

Gujarat Industries Power Company Limited AGM 18 September 2017

Hotel Leela Venture Limited AGM 18 September 2017

Infibeam Incorporation Limited AGM 18 September 2017

Manaksia Industries Limited AGM 18 September 2017

Nagreeka Capital & Infrastructure Limited AGM 18 September 2017

Nagreeka Exports Limited AGM 18 September 2017

NBCC (INDIA) LIMITED AGM 18 September 2017

Panama Petrochem Limited AGM 18 September 2017

Pokarna Limited AGM 18 September 2017

Simbhaoli Sugars Limited AGM 18 September 2017

Subros Limited AGM 18 September 2017

Summit Securities Limited AGM 18 September 2017

Tanla Solutions Limited AGM 18 September 2017

The Byke Hospitality Ltd AGM 18 September 2017

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Company Type Meeting Date

V-Mart Retail Limited AGM 18 September 2017

WABCO India Limited AGM 18 September 2017

Whirlpool of India Limited AGM 18 September 2017

Orient Paper and Industries Limited Postal Ballot 18 September 2017

VIP Industries Limited Postal Ballot 18 September 2017

Bharti Airtel Limited Postal Ballot 18 September 2017

Teamlease Services Limited Postal Ballot 18 September 2017

Cineline India Limited AGM 19 September 2017

Engineers India Limited AGM 19 September 2017

Indo Rama Synthetics (India) Limited AGM 19 September 2017

JB Chemicals & Pharmaceuticals Limited AGM 19 September 2017

LT Foods Limited AGM 19 September 2017

Oberoi Realty Limited AGM 19 September 2017

OCL India Limited AGM 19 September 2017

Power Grid Corporation of India Limited AGM 19 September 2017

RattanIndia Infrastructure Limited AGM 19 September 2017

RattanIndia Power Limited AGM 19 September 2017

Tamil Nadu Newsprint & Papers Limited AGM 19 September 2017

Tribhovandas Bhimji Zaveri Limited AGM 19 September 2017

Ujaas Energy Limited AGM 19 September 2017

Amforge Industries Limited AGM 19 September 2017

Adani Power Limited Postal Ballot 19 September 2017

Manpasand Beverages Limited Postal Ballot 19 September 2017

Bharti Airtel Limited CCM 19 September 2017

Blue Coast Hotels Limited Postal Ballot 19 September 2017

Man Infraconstruction Limited Postal Ballot 19 September 2017

Oriental Bank of Commerce EGM 19 September 2017

Uniply Industries Limited Postal Ballot 19 September 2017

Allied Digital Services Limited AGM 20 September 2017

Apollo Hospitals Enterprise Limited AGM 20 September 2017

Bharat Electronics Limited AGM 20 September 2017

Container Corporation of India Limited AGM 20 September 2017

Dalmia Bharat Limited AGM 20 September 2017

Garden Silk Mills Limited AGM 20 September 2017

Gujarat NRE Coke Limited AGM 20 September 2017

Gujarat NRE Coke Limited AGM 20 September 2017

Hindustan Media Ventures Limited AGM 20 September 2017

IG Petrochemicals Limited AGM 20 September 2017

IZMO Limited AGM 20 September 2017

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Company Type Meeting Date

Magnum Ventures Limited AGM 20 September 2017

Mandhana Industries Limited AGM 20 September 2017

MOIL Limited AGM 20 September 2017

Muthoot Finance Limited AGM 20 September 2017

Nitco Limited AGM 20 September 2017

NTPC Limited AGM 20 September 2017

Oracle Financial Services Software Limited AGM 20 September 2017

Power Finance Corporation Limited AGM 20 September 2017

Raj Rayon Industries Limited AGM 20 September 2017

The Mandhana Retail Ventures Limited AGM 20 September 2017

Welspun Corp Limited AGM 20 September 2017

Welspun India Limited AGM 20 September 2017

N R Agarwal Industries Limited AGM 20 September 2017

Tasty Bite Eatables Limited AGM 20 September 2017

Facor Alloys Limited AGM 20 September 2017

Adani Power Limited CCM 20 September 2017

Brigade Enterprises Limited Postal Ballot 20 September 2017

AI Champdany Industries Limited AGM 21 September 2017

Amrutanjan Health Care Limited AGM 21 September 2017

Ankit Metal & Power Limited AGM 21 September 2017

Ashapura Minechem Limited AGM 21 September 2017

Asian Granito India Limited AGM 21 September 2017

BEML Limited AGM 21 September 2017

BLS International Services Limited AGM 21 September 2017

Brigade Enterprises Limited AGM 21 September 2017

Caplin Point Laboratories Limited AGM 21 September 2017

Cox & Kings Limited AGM 21 September 2017

Deepak Fertilizers and Petrochemicals Corporation Limited AGM 21 September 2017

Emami Infrastructure Limited AGM 21 September 2017

Escorts Limited AGM 21 September 2017

Genus Paper & Boards Limited AGM 21 September 2017

GTL Infrastructure Limited AGM 21 September 2017

GTL Limited AGM 21 September 2017

HCL Technologies Limited AGM 21 September 2017

Impex Ferro Tech Limited AGM 21 September 2017

Khandwala Securities Limited AGM 21 September 2017

Kirloskar Electric Company Limited AGM 21 September 2017

Lux Industries Limited AGM 21 September 2017

National Steel And Agro Industries Limited AGM 21 September 2017

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Company Type Meeting Date

NELCO Limited AGM 21 September 2017

New Delhi Television Limited AGM 21 September 2017

Phillips Carbon Black Limited AGM 21 September 2017

Pritish Nandy Communications Limited AGM 21 September 2017

Punj Lloyd Limited AGM 21 September 2017

Rashtriya Chemicals and Fertilizers Limited AGM 21 September 2017

Relaxo Footwears Limited AGM 21 September 2017

Religare Enterprises Limited AGM 21 September 2017

Repco Home Finance Limited AGM 21 September 2017

Rohit Ferro-Tech Limited AGM 21 September 2017

Ruchira Papers Limited AGM 21 September 2017

Rural Electrification Corporation Limited AGM 21 September 2017

Sharda Cropchem Limited AGM 21 September 2017

Shree Rama Multi-Tech Limited AGM 21 September 2017

Swan Energy Limited AGM 21 September 2017

Usha Martin Limited AGM 21 September 2017

Zandu Realty Limited AGM 21 September 2017

Zicom Electronic Security Systems Limited AGM 21 September 2017

Zodiac JRD- MKJ Limited AGM 21 September 2017

Bharat Seats Limited AGM 21 September 2017

Bhilwara Technical Textiles Limited AGM 21 September 2017

Rainbow Denim Limited AGM 21 September 2017

Restile Ceramics Limited AGM 21 September 2017

Brigade Enterprises Limited CCM 21 September 2017

Thomas Cook (India) Limited Postal Ballot 21 September 2017

V2 Retail Limited Postal Ballot 21 September 2017

AGC Networks Limited AGM 22 September 2017

Bal Pharma Limited AGM 22 September 2017

Bharat Heavy Electricals Limited AGM 22 September 2017

Bodal Chemicals Limited AGM 22 September 2017

DCM Limited AGM 22 September 2017

Delta Corp Limited AGM 22 September 2017

Digjam Limited AGM 22 September 2017

Emmbi Industries Limited AGM 22 September 2017

Fedders Lloyd Corporation Limited AGM 22 September 2017

Genus Power Infrastructures Limited AGM 22 September 2017

Global Vectra Helicorp Limited AGM 22 September 2017

GP Petroleums Limited AGM 22 September 2017

Grasim Industries Limited AGM 22 September 2017

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Company Type Meeting Date

GTN Textiles Limited AGM 22 September 2017

HEG Limited AGM 22 September 2017

HeidelbergCement India Limited AGM 22 September 2017

Himadri Speciality Chemical Limited AGM 22 September 2017

Hindustan Motors Limited AGM 22 September 2017

Integra Garments and Textiles Limited AGM 22 September 2017

Jindal Steel & Power Limited AGM 22 September 2017

Kamat Hotels (I) Limited AGM 22 September 2017

Kothari Products Limited AGM 22 September 2017

Lambodhara Textiles Limited AGM 22 September 2017

Madhucon Projects Limited AGM 22 September 2017

Manaksia Aluminium Company Limited AGM 22 September 2017

Manaksia Coated Metals & Industries Limited AGM 22 September 2017

Manaksia Limited AGM 22 September 2017

Manaksia Steels Limited AGM 22 September 2017

Mangalam Timber Products Limited AGM 22 September 2017

Maral Overseas Limited AGM 22 September 2017

Mold-Tek Packaging Limited AGM 22 September 2017

Morepen Laboratories Limited AGM 22 September 2017

Murudeshwar Ceramics Limited AGM 22 September 2017

NCL Industries Limited AGM 22 September 2017

NIIT Limited AGM 22 September 2017

NIIT Technologies Limited AGM 22 September 2017

NMDC Limited AGM 22 September 2017

Orient Bell Limited AGM 22 September 2017

Rico Auto Industries Limited AGM 22 September 2017

Sagar Cements Limited AGM 22 September 2017

Schneider Electric Infrastructure Limited AGM 22 September 2017

Simplex Infrastructures Limited AGM 22 September 2017

SJVN Limited AGM 22 September 2017

SML Isuzu Limited AGM 22 September 2017

Steel Authority of India Limited AGM 22 September 2017

Sun TV Network Limited AGM 22 September 2017

Suzlon Energy Limited AGM 22 September 2017

Tamilnadu Telecommunication Limited AGM 22 September 2017

Tantia Constructions Limited AGM 22 September 2017

The Sandesh Limited AGM 22 September 2017

Triveni Engineering & Industries Limited AGM 22 September 2017

Vardhman Acrylics Limited AGM 22 September 2017

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Company Type Meeting Date

Vardhman Holdings Limited AGM 22 September 2017

Vardhman Special Steels Limited AGM 22 September 2017

Vardhman Textiles Limited AGM 22 September 2017

Vipul Limited AGM 22 September 2017

Williamson Magor & Company Limited AGM 22 September 2017

Zuari Agro Chemicals Limited AGM 22 September 2017

CG Power and Industrial Solutions Limited AGM 22 September 2017

Ganges Securities Limited AGM 22 September 2017

Palash Securities Limited AGM 22 September 2017

Super Forgings and Steels Limited AGM 22 September 2017

Gujarat Petrosynthese Limited AGM 22 September 2017

Ansal Properties & Infrastructure Limited AGM 23 September 2017

ATN International Limited AGM 23 September 2017

Banco Products (I) Limited AGM 23 September 2017

CIL Nova Petrochemicals Limited AGM 23 September 2017

Compuage Infocom Limited AGM 23 September 2017

Donear Industries Limited AGM 23 September 2017

Eurotex Industries and Exports Limited AGM 23 September 2017

Himatsingka Seide Limited AGM 23 September 2017

Hind Syntex Limited AGM 23 September 2017

Industrial Investment Trust Limited AGM 23 September 2017

Jaiprakash Associates Limited AGM 23 September 2017

Lakshmi Energy and Foods Limited AGM 23 September 2017

MSP Steel & Power Limited AGM 23 September 2017

National Aluminium Company Limited AGM 23 September 2017

OCL Iron and Steel Limited AGM 23 September 2017

Oil India Limited AGM 23 September 2017

Orient Cement Limited AGM 23 September 2017

Orient Press Limited AGM 23 September 2017

Rushil Decor Limited AGM 23 September 2017

Shree Rama Newsprint Limited AGM 23 September 2017

Tera Software Limited AGM 23 September 2017

Texmo Pipes and Products Limited AGM 23 September 2017

Trident Limited AGM 23 September 2017

United Breweries Limited AGM 23 September 2017

VAKRANGEE LIMITED AGM 23 September 2017

Websol Energy System Limited AGM 23 September 2017

Urja Global Limited AGM 23 September 2017

Rolta India Limited AGM 23 September 2017

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Company Type Meeting Date

Orissa Sponge Iron and Steel Limited AGM 23 September 2017

Standard Shoe Sole and Mould (India) Limited AGM 23 September 2017

Hindusthan Engineering and Industries Limited AGM 23 September 2017

Bharat Forge Limited Postal Ballot 23 September 2017

Subex Limited Postal Ballot 23 September 2017

Subex Limited Postal Ballot 23 September 2017

Prakash Industries Limited EGM 23 September 2017

JM Financial Limited Postal Ballot 24 September 2017

Adhunik Metaliks Limited AGM 25 September 2017

Amit Spinning Industries Limited AGM 25 September 2017

Bannari Amman Spinning Mills Limited AGM 25 September 2017

Bannari Amman Sugars Limited AGM 25 September 2017

Bil Energy Systems Limited AGM 25 September 2017

Bilpower Limited AGM 25 September 2017

Burnpur Cement Limited AGM 25 September 2017

Cambridge Technology Enterprises Limited AGM 25 September 2017

Celebrity Fashions Limited AGM 25 September 2017

Dharani Sugars & Chemicals Limited AGM 25 September 2017

Divi's Laboratories Limited AGM 25 September 2017

Emco Limited AGM 25 September 2017

Federal-Mogul Goetze (India) Limited. AGM 25 September 2017

Filatex India Limited AGM 25 September 2017

Fineotex Chemical Limited AGM 25 September 2017

Ganesha Ecosphere Limited AGM 25 September 2017

Godawari Power And Ispat limited AGM 25 September 2017

Hexa Tradex Limited AGM 25 September 2017

Himachal Futuristic Communications Limited AGM 25 September 2017

Hindustan Oil Exploration Company Limited AGM 25 September 2017

HT Media Limited AGM 25 September 2017

Indian Terrain Fashions Limited AGM 25 September 2017

Indo-National Limited AGM 25 September 2017

INFOMEDIA PRESS LIMITED AGM 25 September 2017

Jindal Saw Limited AGM 25 September 2017

Kakatiya Cement Sugar & Industries Limited AGM 25 September 2017

Kaveri Seed Company Limited AGM 25 September 2017

Kingfa Science & Technology (India) Limited AGM 25 September 2017

Kohinoor Foods Limited AGM 25 September 2017

KSK Energy Ventures Limited AGM 25 September 2017

Mahanagar Gas Limited AGM 25 September 2017

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Company Type Meeting Date

Mask Investments Limited AGM 25 September 2017

Metalyst Forgings Limited AGM 25 September 2017

Network18 Media & Investments Limited AGM 25 September 2017

Noida Toll Bridge Company Limited AGM 25 September 2017

Omax Autos Limited AGM 25 September 2017

Orient Refractories Limited AGM 25 September 2017

Oriental Hotels Limited AGM 25 September 2017

Phoenix Lamps Limited AGM 25 September 2017

POLARIS CONSULTING & SERVICES LIMITED AGM 25 September 2017

Prime Securities Limited AGM 25 September 2017

PTC India Financial Services Limited AGM 25 September 2017

PTC India Limited AGM 25 September 2017

Remsons Industries Limited AGM 25 September 2017

Sab Events & Governance Now Media Limited AGM 25 September 2017

Simplex Projects Limited AGM 25 September 2017

Spentex Industries Limited AGM 25 September 2017

Sri Adhikari Brothers Television Network Limited AGM 25 September 2017

Tarapur Transformers Limited AGM 25 September 2017

The Phoenix Mills Limited AGM 25 September 2017

The Ugar Sugar Works Limited AGM 25 September 2017

Tilaknagar Industries Limited AGM 25 September 2017

Tourism Finance Corporation of India Limited AGM 25 September 2017

Tree House Education & Accessories Limited AGM 25 September 2017

Tube Investments of India Limited AGM 25 September 2017

TV Vision Limited AGM 25 September 2017

TV18 Broadcast Limited AGM 25 September 2017

Vidhi Specialty Food Ingredients Limited AGM 25 September 2017

VLS Finance Limited AGM 25 September 2017

Dynemic Products Limited AGM 25 September 2017

Biofil Chemicals and Pharmaceuticals Limited AGM 25 September 2017

DSJ Communications Limited AGM 25 September 2017

Silicon Valley Infotech Limited AGM 25 September 2017

S Chand And Company Limited AGM 25 September 2017

Security and Intelligence Services India Limited AGM 25 September 2017

Grauer and Weil (India) Limited AGM 25 September 2017

Precision Electronics Limited AGM 25 September 2017

ICDS Limited AGM 25 September 2017

JITF Infralogistics Limited AGM 25 September 2017

DCM Limited Postal Ballot 25 September 2017

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Company Type Meeting Date

Future Retail Limited Postal Ballot 25 September 2017

Ambuja Cements Limited Postal Ballot 25 September 2017

Aditya Birla Money Limited Postal Ballot 25 September 2017

Infibeam Incorporation Limited Postal Ballot 25 September 2017

JM Financial Limited CCM 25 September 2017

Dalmia Bharat Limited Postal Ballot 25 September 2017

Dish TV India Limited Postal Ballot 25 September 2017

OCL India Limited Postal Ballot 25 September 2017

Alicon Castalloy Limited AGM 26 September 2017

Arrow Textiles Limited AGM 26 September 2017

Arshiya Limited AGM 26 September 2017

Aurionpro Solutions Limited AGM 26 September 2017

B.A.G Films and Media Limited AGM 26 September 2017

Ballarpur Industries Limited AGM 26 September 2017

Bartronics India Limited AGM 26 September 2017

Bhagyanagar India Limited AGM 26 September 2017

Bombay Rayon Fashions Limited AGM 26 September 2017

BPL Limited AGM 26 September 2017

BSL Limited AGM 26 September 2017

Career Point Limited AGM 26 September 2017

Consolidated Construction Consortium Limited AGM 26 September 2017

Cords Cable Industries Limited AGM 26 September 2017

Delta Magnets Limited AGM 26 September 2017

Fortis Healthcare Limited AGM 26 September 2017

Gallantt Metal Limited AGM 26 September 2017

Globus Spirits Limited AGM 26 September 2017

Gokaldas Exports Limited AGM 26 September 2017

Hanung Toys and Textiles Limited AGM 26 September 2017

HB Stockholdings Limited AGM 26 September 2017

Indraprastha Medical Corporation Limited AGM 26 September 2017

Ind-Swift Laboratories Limited AGM 26 September 2017

Ind-Swift Limited AGM 26 September 2017

Inox Wind Limited AGM 26 September 2017

Jenson & Nicholson (India) Limited AGM 26 September 2017

Jindal Drilling And Industries Limited AGM 26 September 2017

Jindal Stainless (Hisar) Limited AGM 26 September 2017

Jindal Stainless Limited AGM 26 September 2017

Khaitan (India) Limited AGM 26 September 2017

Krebs Biochemicals and Industries Limited AGM 26 September 2017

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Company Type Meeting Date

Maharashtra Seamless Limited AGM 26 September 2017

Mangalam Drugs And Organics Limited AGM 26 September 2017

Marksans Pharma Limited AGM 26 September 2017

Max Financial Services Limited AGM 26 September 2017

Max India Limited AGM 26 September 2017

Max Ventures and Industries Limited AGM 26 September 2017

McDowell Holdings Limited AGM 26 September 2017

MMTC Limited AGM 26 September 2017

Nagarjuna Fertilizers and Chemicals Limited AGM 26 September 2017

Nahar Capital and Financial Services Limited AGM 26 September 2017

Nahar Industrial Enterprises Limited AGM 26 September 2017

Nahar Poly Films Limited AGM 26 September 2017

Nahar Spinning Mills Limited AGM 26 September 2017

PG Electroplast Limited AGM 26 September 2017

Quintegra Solutions Limited AGM 26 September 2017

Ravi Kumar Distilleries Limited AGM 26 September 2017

Reliance Capital Limited AGM 26 September 2017

Reliance Communications Limited AGM 26 September 2017

Reliance Infrastructure Limited AGM 26 September 2017

Reliance Power Limited AGM 26 September 2017

S.E. Investments Limited AGM 26 September 2017

Sadbhav Engineering Limited AGM 26 September 2017

Sadbhav Infrastructure Project Limited AGM 26 September 2017

Sakuma Exports Limited AGM 26 September 2017

Sequent Scientific Limited AGM 26 September 2017

Shipping Corporation Of India Limited AGM 26 September 2017

Signet Industries Limited AGM 26 September 2017

Siti Networks Limited AGM 26 September 2017

Spice Mobility Limited AGM 26 September 2017

Sun Pharmaceuticals Industries Limited AGM 26 September 2017

Sunteck Realty Limited AGM 26 September 2017

SURANA SOLAR LIMITED AGM 26 September 2017

Surana Telecom and Power Limited AGM 26 September 2017

Tainwala Chemical and Plastic (I) Limited AGM 26 September 2017

Talbros Automotive Components Limited AGM 26 September 2017

The State Trading Corporation of India Limited AGM 26 September 2017

Uttam Sugar Mills Limited AGM 26 September 2017

Windsor Machines Limited AGM 26 September 2017

Bhandari Hosiery Exports Limited AGM 26 September 2017

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Company Type Meeting Date

Bhagyanagar Properties Limited AGM 26 September 2017

Shri Lakshmi Cotsyn Limited AGM 26 September 2017

LEEL Electricals Limited AGM 26 September 2017

Cyber Media (India) Limited AGM 26 September 2017

Refex Industries Limited AGM 26 September 2017

The Motor & General Finance Limited AGM 26 September 2017

Gokak Textiles Limited AGM 26 September 2017

Shree Rajasthan Syntex Limited AGM 26 September 2017

Rathi Steel and Power Limited AGM 26 September 2017

Future Retail Limited CCM 26 September 2017

Jain Irrigation Systems Limited Postal Ballot 26 September 2017

Jain Irrigation Systems Limited Postal Ballot 26 September 2017

Sakuma Exports Limited EGM 26 September 2017

Aarti Industries Limited AGM 27 September 2017

Advani Hotels & Resorts (India) Limited AGM 27 September 2017

Andhra Cements Limited AGM 27 September 2017

Anik Industries Limited AGM 27 September 2017

BGR Energy Systems Limited AGM 27 September 2017

Bharat Rasayan Limited AGM 27 September 2017

Bharatiya Global Infomedia Limited AGM 27 September 2017

Bhartiya International Limited AGM 27 September 2017

Chromatic India Limited AGM 27 September 2017

Commercial Engineers & Body Builders Co Limited AGM 27 September 2017

Compucom Software Limited AGM 27 September 2017

Consolidated Finvest & Holdings Limited AGM 27 September 2017

Creative Eye Limited AGM 27 September 2017

De Nora India Limited AGM 27 September 2017

Den Networks Limited AGM 27 September 2017

Empee Distilleries Limited AGM 27 September 2017

Eon Electric Limited AGM 27 September 2017

Everest Kanto Cylinder Limited AGM 27 September 2017

63 Moons Technologies Limited AGM 27 September 2017

Ganesh Housing Corporation Limited AGM 27 September 2017

Gokul Refoils and Solvent Limited AGM 27 September 2017

Goldiam International Limited AGM 27 September 2017

GVK Power & Infrastructure Limited AGM 27 September 2017

Hinduja Ventures Limited AGM 27 September 2017

ITI Limited AGM 27 September 2017

JBF Industries Limited AGM 27 September 2017

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Company Type Meeting Date

Jindal Photo Limited AGM 27 September 2017

Jindal Poly Investment and Finance Company Limited AGM 27 September 2017

Jindal Worldwide Limited AGM 27 September 2017

Kellton Tech Solutions Limited AGM 27 September 2017

Lycos Internet Limited AGM 27 September 2017

Mahanagar Telephone Nigam Limited AGM 27 September 2017

Man Industries (India) Limited AGM 27 September 2017

National Fertilizers Limited AGM 27 September 2017

NHPC Limited AGM 27 September 2017

NLC India Limited AGM 27 September 2017

Noesis Industries Limited AGM 27 September 2017

Oil & Natural Gas Corporation Limited AGM 27 September 2017

Omaxe Limited AGM 27 September 2017

Omkar Speciality Chemicals Limited AGM 27 September 2017

Onelife Capital Advisors Limited AGM 27 September 2017

Panacea Biotec Limited AGM 27 September 2017

Parsvnath Developers Limited AGM 27 September 2017

Patel Integrated Logistics Limited AGM 27 September 2017

PDS Multinational Fashions Limited AGM 27 September 2017

Precision Camshafts Limited AGM 27 September 2017

Premier Explosives Limited AGM 27 September 2017

Premier Polyfilm Limited AGM 27 September 2017

Prestige Estates Projects Limited AGM 27 September 2017

Prime Focus Limited AGM 27 September 2017

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited AGM 27 September 2017

Rollatainers Limited AGM 27 September 2017

Royal Orchid Hotels Limited AGM 27 September 2017

RSWM Limited AGM 27 September 2017

Ruchi Infrastructure Limited AGM 27 September 2017

Ruchi Soya Industries Limited AGM 27 September 2017

Sakthi Sugars Limited AGM 27 September 2017

SEL Manufacturing Company Limited AGM 27 September 2017

Setco Automotive Limited AGM 27 September 2017

Shakti Pumps (India) Limited AGM 27 September 2017

Shemaroo Entertainment Limited AGM 27 September 2017

Shirpur Gold Refinery Limited AGM 27 September 2017

SKM Egg Products Export (India) Limited AGM 27 September 2017

SMS Pharmaceuticals Limited AGM 27 September 2017

Sree Rayalaseema Hi-Strength Hypo Limited AGM 27 September 2017

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Company Type Meeting Date

Srikalahasthi Pipes Limited AGM 27 September 2017

SRS Limited AGM 27 September 2017

TD Power Systems Limited AGM 27 September 2017

TGB BANQUETS AND HOTELS LIMITED AGM 27 September 2017

The Ruby Mills Limited AGM 27 September 2017

Themis Medicare Limited AGM 27 September 2017

Times Guaranty Limited AGM 27 September 2017

Tulsi Extrusions Limited AGM 27 September 2017

Umang Dairies Limited AGM 27 September 2017

Vimta Labs Limited AGM 27 September 2017

Vishnu Chemicals Limited AGM 27 September 2017

XL Energy Limited AGM 27 September 2017

AU Small Finance Bank Limited AGM 27 September 2017

Abhishek Corporation Limited AGM 27 September 2017

Hisar Metal Industries Limited AGM 27 September 2017

Artemis Global Life Sciences Limited AGM 27 September 2017

Tejas Networks Limited AGM 27 September 2017

PSP Projects Limited AGM 27 September 2017

Regency Ceramics Limited AGM 27 September 2017

Salona Cotspin Limited AGM 27 September 2017

Shekhawati Poly-Yarn Limited AGM 27 September 2017

Vijay Shanthi Builders Limited AGM 27 September 2017

Jagatjit Industries Limited AGM 27 September 2017

Lords Chloro Alkali Limited AGM 27 September 2017

Modern Insulators Limited AGM 27 September 2017

Pasupati Acrylon Limited AGM 27 September 2017

Sree Rayalaseema Alkalies and Allied Chemicals Limited AGM 27 September 2017

3D PLM Software Solutions Limited AGM 27 September 2017

SRM Energy Limited AGM 27 September 2017

Lupin Limited Postal Ballot 27 September 2017

ABM International Limited AGM 28 September 2017

Ahluwalia Contracts (India) Limited AGM 28 September 2017

Almondz Global Securities Limited AGM 28 September 2017

Archies Limited AGM 28 September 2017

Aries Agro Limited AGM 28 September 2017

Arman Financial Services Limited AGM 28 September 2017

Atlas Cycles (Haryana) Limited AGM 28 September 2017

Autoline Industries Limited AGM 28 September 2017

AYM Syntex Limited AGM 28 September 2017

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Company Type Meeting Date

Barak Valley Cements Limited AGM 28 September 2017

BASF India Limited AGM 28 September 2017

Blue Blends (I) Limited AGM 28 September 2017

Brooks Laboratories Limited AGM 28 September 2017

Cantabil Retail India Limited AGM 28 September 2017

Cybertech Systems And Software Limited AGM 28 September 2017

DCW Limited AGM 28 September 2017

Dish TV India Limited AGM 28 September 2017

Dishman Pharmaceuticals and Chemicals Limited AGM 28 September 2017

DQ Entertainment (International) Limited AGM 28 September 2017

Eros International Media Limited AGM 28 September 2017

Excel Realty N Infra Limited AGM 28 September 2017

FCS Software Solutions Limited AGM 28 September 2017

Finolex Cables Limited AGM 28 September 2017

Genesys International Corporation Limited AGM 28 September 2017

GI Engineering Solutions Limited AGM 28 September 2017

Gitanjali Gems Limited AGM 28 September 2017

Global Offshore Services Limited AGM 28 September 2017

Goldstone Infratech Limited AGM 28 September 2017

Goldstone Technologies Limited AGM 28 September 2017

Granules India Limited AGM 28 September 2017

Gujarat Fluorochemicals Limited AGM 28 September 2017

Gujarat Gas Limited AGM 28 September 2017

Gujarat State Petronet Limited AGM 28 September 2017

Gyscoal Alloys Limited AGM 28 September 2017

Hinduja Global Solutions Limited AGM 28 September 2017

HPL Electric & Power Limited AGM 28 September 2017

India Tourism Development Corporation Limited AGM 28 September 2017

Indosolar Limited AGM 28 September 2017

Indraprastha Gas Limited AGM 28 September 2017

Infinite Computer Solutions (India) Limited AGM 28 September 2017

INOX Leisure Limited AGM 28 September 2017

IOL Chemicals and Pharmaceuticals Limited AGM 28 September 2017

ISMT Limited AGM 28 September 2017

J.Kumar Infraprojects Limited AGM 28 September 2017

Jagran Prakashan Limited AGM 28 September 2017

Jain Irrigation Systems Limited AGM 28 September 2017

Jain Irrigation Systems Limited AGM 28 September 2017

Jain Studios Limited AGM 28 September 2017

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Company Type Meeting Date

JMT Auto Limited AGM 28 September 2017

Jullundur Motor Agency (Delhi) Limited AGM 28 September 2017

Kavveri Telecom Products Limited AGM 28 September 2017

Khaitan Electricals Limited AGM 28 September 2017

KNR Constructions Limited AGM 28 September 2017

Kolte - Patil Developers Limited AGM 28 September 2017

Lokesh Machines Limited AGM 28 September 2017

Melstar Information Technologies Limited AGM 28 September 2017

Mirza International Limited AGM 28 September 2017

Monnet Ispat and Energy Limited AGM 28 September 2017

Moser-Baer (I) Limited AGM 28 September 2017

MRO-TEK Limited AGM 28 September 2017

Nalwa Sons Investments Limited AGM 28 September 2017

Natco Pharma Limited AGM 28 September 2017

Nectar Lifesciences Limited AGM 28 September 2017

Nitesh Estates Limited AGM 28 September 2017

North Eastern Carrying Corporation Limited AGM 28 September 2017

Palred Technologies Limited AGM 28 September 2017

Panoramic Universal Limited AGM 28 September 2017

Pearl Global Industries Limited AGM 28 September 2017

Pennar Engineered Building Systems Limited AGM 28 September 2017

Pennar Industries Limited AGM 28 September 2017

Petron Engineering Construction Limited AGM 28 September 2017

Poddar Pigments Limited AGM 28 September 2017

Poly Medicure Limited AGM 28 September 2017

Provogue (India) Limited AGM 28 September 2017

Prozone Intu Properties Limited AGM 28 September 2017

PSL Limited AGM 28 September 2017

PVP Ventures Limited AGM 28 September 2017

Rajvir Industries Limited AGM 28 September 2017

Rana Sugars Limited AGM 28 September 2017

Sanco Industries Limited AGM 28 September 2017

Sanghvi Forging and Engineering Limited AGM 28 September 2017

Sarda Energy & Minerals Limited AGM 28 September 2017

Sezal Glass Limited AGM 28 September 2017

Shalimar Paints Limited AGM 28 September 2017

Steel Strips Wheels Limited AGM 28 September 2017

Sterling Tools Limited AGM 28 September 2017

Sunflag Iron And Steel Company Limited AGM 28 September 2017

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Company Type Meeting Date

Supreme Tex Mart Limited AGM 28 September 2017

Talwalkars Better Value Fitness Limited AGM 28 September 2017

Tara Jewels Limited AGM 28 September 2017

Technocraft Industries (India) Limited AGM 28 September 2017

Tokyo Plast International Limited AGM 28 September 2017

Trigyn Technologies Limited AGM 28 September 2017

Ucal Fuel Systems Limited AGM 28 September 2017

Uniply Industries Limited AGM 28 September 2017

Unitech Limited AGM 28 September 2017

Vascon Engineers Limited AGM 28 September 2017

Vikas EcoTech Limited AGM 28 September 2017

Welspun Enterprises Limited AGM 28 September 2017

Welspun Investments and Commercials Limited AGM 28 September 2017

Zee Learn Limited AGM 28 September 2017

Zen Technologies Limited AGM 28 September 2017

ZUARI GLOBAL LIMITED AGM 28 September 2017

Housing and Urban Development Corporation Limited AGM 28 September 2017

Autoriders Finance Limited AGM 28 September 2017

Soril Holdings and Ventures Limited AGM 28 September 2017

Soril Infra Resources Limited AGM 28 September 2017

Modi Rubber Limited AGM 28 September 2017

STG Lifecare Limited AGM 28 September 2017

Cranes Software International Limited AGM 28 September 2017

Viceroy Hotels Limited AGM 28 September 2017

Kothari Industrial Corporation Limited AGM 28 September 2017

Oswal Agro Mills Limited AGM 28 September 2017

Shri Gang Industries and Allied Products Limited AGM 28 September 2017

TECIL Chemicals and Hydro Power Limited AGM 28 September 2017

VAM Holdings Limited AGM 28 September 2017

Ferro Alloys Corporation Limited AGM 28 September 2017

Sri Vajra Granites Limited AGM 28 September 2017

Hexaware Technologies Limited Postal Ballot 28 September 2017

Rajvir Industries Limited Postal Ballot 28 September 2017

IRB InvIT Fund EGM 28 September 2017

A2Z INFRA ENGINEERING LIMITED AGM 29 September 2017

Action Construction Equipment Limited AGM 29 September 2017

Ajmera Realty & Infra India Limited AGM 29 September 2017

Alok Industries Limited AGM 29 September 2017

Alphageo (India) Limited AGM 29 September 2017

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Company Type Meeting Date

Amtek Auto Limited AGM 29 September 2017

Anant Raj Limited AGM 29 September 2017

APL Apollo Tubes Limited AGM 29 September 2017

Arcotech Limited AGM 29 September 2017

Atul Auto Limited AGM 29 September 2017

Autolite (India) Limited AGM 29 September 2017

B. L. Kashyap and Sons Limited AGM 29 September 2017

Bang Overseas Limited AGM 29 September 2017

BSEL Infrastructure Realty Limited AGM 29 September 2017

Castex Technologies Limited AGM 29 September 2017

Diamond Power Infra Ltd AGM 29 September 2017

DLF Limited AGM 29 September 2017

ECE Industries Limited AGM 29 September 2017

E-Land Apparel Limited AGM 29 September 2017

GeeCee Ventures Limited AGM 29 September 2017

Glenmark Pharmaceuticals Limited AGM 29 September 2017

GMR Infrastructure Limited AGM 29 September 2017

Goodluck India Limited AGM 29 September 2017

Proseed India Limited AGM 29 September 2017

GTN Industries Limited AGM 29 September 2017

Gujarat Apollo Industries Limited AGM 29 September 2017

Gujarat Mineral Development Corporation Limited AGM 29 September 2017

Gujarat Narmada Valley Fertilizers and Chemicals Limited AGM 29 September 2017

Hotel Rugby Limited AGM 29 September 2017

Housing Development and Infrastructure Limited AGM 29 September 2017

ICSA (India) Limited AGM 29 September 2017

Indiabulls Real Estate Limited AGM 29 September 2017

Indiabulls Ventures Limited AGM 29 September 2017

IVRCL Limited AGM 29 September 2017

Jaihind Projects Limited AGM 29 September 2017

Just Dial Limited AGM 29 September 2017

Kamdhenu Limited AGM 29 September 2017

Kernex Microsystems (India) Limited AGM 29 September 2017

Kilitch Drugs (India) Limited AGM 29 September 2017

Kiri Industries Limited AGM 29 September 2017

KSS Limited AGM 29 September 2017

kwality limited AGM 29 September 2017

Lincoln Pharmaceuticals Limited AGM 29 September 2017

Lyka Labs Limited AGM 29 September 2017

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Company Type Meeting Date

Lypsa Gems & Jewellery Limited AGM 29 September 2017

Mahamaya Steel Industries Limited AGM 29 September 2017

MIC Electronics Limited AGM 29 September 2017

Monte Carlo Fashions Limited AGM 29 September 2017

Nandan Denim Limited AGM 29 September 2017

Nila Infrastructures Limited AGM 29 September 2017

Nitin Fire Protection Industries Limited AGM 29 September 2017

OM Metals Infraprojects Limited AGM 29 September 2017

Parabolic Drugs Limited AGM 29 September 2017

Pearl Polymers Limited AGM 29 September 2017

PNC Infratech Limited AGM 29 September 2017

Pradip Overseas Limited AGM 29 September 2017

Prakash Steelage Limited AGM 29 September 2017

Pratibha Industries Limited AGM 29 September 2017

Radha Madhav Corporation Limited AGM 29 September 2017

Radico Khaitan Limited AGM 29 September 2017

Rajesh Exports Limited AGM 29 September 2017

Rama Steel Tubes Limited AGM 29 September 2017

Responsive Industries Limited AGM 29 September 2017

Sambhaav Media Limited AGM 29 September 2017

Sangam (India) Limited AGM 29 September 2017

Sarla Performance Fibers Limited AGM 29 September 2017

Sathavahana Ispat Limited AGM 29 September 2017

Shilpa Medicare Limited AGM 29 September 2017

Shivam Autotech Limited AGM 29 September 2017

Shyam Telecom Limited AGM 29 September 2017

Sita Shree Food Products Limited AGM 29 September 2017

SKIL Infrastructure Limited AGM 29 September 2017

Som Distilleries & Breweries Limited AGM 29 September 2017

Somi Conveyor Beltings Limited AGM 29 September 2017

SPL Industries Limited AGM 29 September 2017

SPML Infra Limited AGM 29 September 2017

Stampede Capital Limited AGM 29 September 2017

STL Global Limited AGM 29 September 2017

Sujana Universal Industries Limited AGM 29 September 2017

Superhouse Limited AGM 29 September 2017

Tarmat Limited AGM 29 September 2017

Technofab Engineering Limited AGM 29 September 2017

The Hi-Tech Gears Limited AGM 29 September 2017

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Company Type Meeting Date

The Sirpur Paper Mills Limited AGM 29 September 2017

Thomas Scott (India) Limited AGM 29 September 2017

Tijaria Polypipes Limited AGM 29 September 2017

Time Technoplast Limited AGM 29 September 2017

TPL Plastech Limited AGM 29 September 2017

V2 Retail Limited AGM 29 September 2017

Vadilal Industries Limited AGM 29 September 2017

Value Industries Limited AGM 29 September 2017

Vaswani Industries Limited AGM 29 September 2017

Venus Remedies Limited AGM 29 September 2017

Veto Switchgears And Cables Limited AGM 29 September 2017

Vimal Oil & Foods Limited AGM 29 September 2017

Visesh Infotecnics Limited AGM 29 September 2017

Vivimed Labs Limited AGM 29 September 2017

Wanbury Limited AGM 29 September 2017

Zenith Birla (India) Limited AGM 29 September 2017

Rajdarshan Industries Limited AGM 29 September 2017

Eris Lifesciences Limited AGM 29 September 2017

Pearl Engineering Polymers Limited AGM 29 September 2017

Ramgopal Polytex Limited AGM 29 September 2017

Goenka Diamond and Jewels Limited AGM 29 September 2017

Splendid Metal Products Limited AGM 29 September 2017

Neueon Towers Limited AGM 29 September 2017

Spacenet Enterprises India Limited AGM 29 September 2017

Maha Rashtra Apex Corporation Limited AGM 29 September 2017

Ortin Laboratories Limited AGM 29 September 2017

Prakash Constrowell Limited AGM 29 September 2017

Ramky Infrastructure Limited AGM 29 September 2017

Savita Oil Technologies Limited AGM 29 September 2017

STI India Limited AGM 29 September 2017

Aananda Lakshmi Spinning Mills Limited AGM 29 September 2017

Autopal Industries Limited AGM 29 September 2017

Evergreen Textiles Limited AGM 29 September 2017

Innovassynth Investments Limited AGM 29 September 2017

Prashant India Limited AGM 29 September 2017

Sheshadri Industries Limited AGM 29 September 2017

Shukra Jewellery Limited AGM 29 September 2017

Suryavanshi Spinning Mills Limited AGM 29 September 2017

USG Tech Solutions Limited AGM 29 September 2017

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Company Type Meeting Date

Prashant India Limited AGM 29 September 2017

Restile Ceramics Limited Postal Ballot 29 September 2017

8K Miles Software Services Limited AGM 30 September 2017

Agarwal Industrial Corporation Limited AGM 30 September 2017

Ashoka Buildcon Limited AGM 30 September 2017

Bafna Pharmaceuticals Limited AGM 30 September 2017

Dhanlaxmi Bank Limited AGM 30 September 2017

Easun Reyrolle Limited AGM 30 September 2017

Energy Development Company Limited AGM 30 September 2017

Gemini Communication Limited AGM 30 September 2017

GSS Infotech Limited AGM 30 September 2017

Raj Television Network Limited AGM 30 September 2017

Shah Alloys Limited AGM 30 September 2017

Sterling Biotech Limited AGM 30 September 2017

Sumeet Industries Limited AGM 30 September 2017

The Anandam Rubber Company Limited AGM 30 September 2017

Thiru Arooran Sugars Limited AGM 30 September 2017

Visagar Polytex Limited AGM 30 September 2017

Arihant Superstructures Limited AGM 30 September 2017

Spectacle Ventures Limited AGM 30 September 2017

Net Vista Ventures Limited AGM 30 September 2017

Intense Technologies Limited AGM 30 September 2017

Radaan Mediaworks India Limited AGM 30 September 2017

S.A.L. Steel Limited AGM 30 September 2017

TECIL Chemicals and Hydro Power Limited AGM 30 September 2017

Oricon Enterprises Limited Postal Ballot 30 September 2017

Avadh Sugar and Energy Limited Postal Ballot 30 September 2017

Magadh Sugar and Energy Limited Postal Ballot 30 September 2017

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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:

• Corporate Governance Advisory Services

• Vote Recommendations

• Shareholder Activism Our research includes:

• Proxy Vote Recommendations

• Newsletters 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.