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SHAREHOLDER MEETINGS
InGovern has collected 195 shareholder meetings data by companies holding meeting in the months of October, November and December
2015.
This included 34 Annual General Meetings, 30 Extraordinary General Meetings (EGMs), 119 Postal Ballots (PBs) and 12 Court Convened Meetings (CCMs).
The following table shows the data of all shareholder meetings for the period, collected by InGovern. December 2015
If you need vote recommendations for any specific meeting/company, please write to us at [email protected]
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Annual General Meetings
Company Name Meeting Type Meeting Date
Gillette India Limited AGM 26 October 2015
Symphony Limited AGM 27 October 2015
Procter & Gamble Hygiene and Health Care Limited AGM 28 October 2015
Sun Pharmaceuticals Industries Limited AGM 31 October 2015
Caplin Point Laboratories Limited AGM 05 November 2015
Shree Cements Limited AGM 14 November 2015
HCL Infosystems Limited AGM 19 November 2015
United Spirits Limited AGM 24 November 2015
The India Cements Limited AGM 07 December 2015
Kesoram Industries Limited AGM 12 December 2015
Thiru Arooran Sugars Limited AGM 15 December 2015
Binani Industries Limited AGM 19 December 2015
Jindal Stainless Limited AGM 21 December 2015
Jubilant Industries Limited AGM 21 December 2015
HCL Technologies Limited AGM 22 December 2015
C & C Constructions Limited AGM 23 December 2015
Jaiprakash Associates Limited AGM 24 December 2015
Prime Focus Limited AGM 24 December 2015
Orbit Corporation Limited AGM 26 December 2015
Andhra Cements Limited AGM 28 December 2015
Gujarat Gas Company Limited AGM 28 December 2015
Man Industries (India) Limited AGM 28 December 2015
Metalyst Forgings Limited AGM 29 December 2015
Dhanuka Agritech Limited AGM 29 December 2015
Aftek Limited AGM 30 December 2015
Era Infra Engineering Limited AGM 30 December 2015
Lyka Labs Limited AGM 30 December 2015
Net 4 India Limited AGM 30 December 2015
Uttam Sugar Mills Limited AGM 30 December 2015
Amtek Auto Limited AGM 31 December 2015
Castex Technologies Limited AGM 31 December 2015
Opto Circuits (India) Limited AGM 31 December 2015
The Sirpur Paper Mills Limited AGM 31 December 2015
KS Oils Limited AGM 31 December 2015
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Other Meetings - Postal Ballots (PB)/ EGMs/ Court Convened Meetings (CCM)
Company Name Meeting Type Meeting Date
Gujarat NRE Coke Limited PB 01 October 2015
Gujarat NRE Coke Limited PB 01 October 2015
Solar Industries India Limited PB 01 October 2015
Dharani Sugars and Chemicals Limited PB 03 October 2015
ARSS Infrastructure Projects Limited PB 03 October 2015
Technocraft Industries (India) Limited PB 05 October 2015
S. E. Power Limited PB 05 October 2015
Hinduja Foundries Limited PB 05 October 2015
Ramgopal Polytex Limited PB 05 October 2015
Dalmia Bharat Limited PB 06 October 2015
Bank of Maharashtra EGM 06 October 2015
Sical Logistics Limited PB 06 October 2015
Sterling Tools Limited PB 06 October 2015
Rolta India Limited PB 06 October 2015
Alankit Limited PB 07 October 2015
PDS Multinational Fashions Limited PB 10 October 2015
Videocon Industries Limited EGM 12 October 2015
Harita Seating Systems Limited PB 13 October 2015
ILFS Investment Managers Limited PB 14 October 2015
Jyothy Laboratories Limited PB 14 October 2015
Torrent Power Limited PB 15 October 2015
Gitanjali Gems Limited PB 15 October 2015
Kabra Extrusion Technik Limited EGM 15 October 2015
Vivimed Labs Limited PB 16 October 2015
DCM Limited CCM 17 October 2015
DCM Limited PB 17 October 2015
JSW Holdings Limited PB 17 October 2015
Apollo Tyres Limited PB 17 October 2015
Astral Poly Technik Limited PB 21 October 2015
L&T Finance Holdings Limited PB 21 October 2015
Gammon Infrastructure Projects Limited PB 23 October 2015
Polaris Consulting and Services Limited PB 23 October 2015
Deep Industries Limited EGM 23 October 2015
Avanti Feeds Limited PB 24 October 2015
Pearl Engineering Polymers Limited PB 24 October 2015
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Energy Development Company Limited EGM 24 October 2015
Hindusthan National Glass and Industries Limited EGM 24 October 2015
Cigniti Technologies Limited EGM 28 October 2015
Zee Media Corporation Limited PB 29 October 2015
GMR Infrastructure Limited PB 30 October 2015
Syndicate Bank EGM 30 October 2015
Styrolution ABS (India) Limited PB 02 November 2015
Hotel Leela Venture Limited PB 04 November 2015
Sun Pharmaceuticals Industries Limited PB 04 November 2015
IDBI Bank Limited EGM 04 November 2015
Strides Arcolab Limited PB 05 November 2015
Adani Transmission Limited PB 05 November 2015
Ind-Swift Laboratories Limited EGM 06 November 2015
TIPS Industries Limited PB 07 November 2015
Krebs Biochemicals and Industries Limited PB 07 November 2015
Bombay Dyeing and Manufacturing Company Limited PB 08 November 2015
A2Z Infra Engineering Limited PB 08 November 2015
Mohit Industries Limited CCM 10 November 2015
Alphageo (India) Limited EGM 11 November 2015
Palred Technologies Limited EGM 13 November 2015
Just Dial Limited PB 14 November 2015
Venkys (India) Limited PB 14 November 2015
Piramal Enterprises Limited PB 14 November 2015
Advanta Limited PB 16 November 2015
Mukta Arts Limited PB 16 November 2015
EMCO Limited CCM 17 November 2015
Intellect Design Arena Limited PB 17 November 2015
Godrej Properties Limited CCM 18 November 2015
Future Retail Limited EGM 18 November 2015
Future Retail Limited EGM 18 November 2015
Future Retail Limited CCM 18 November 2015
Future Retail Limited CCM 18 November 2015
ITD Cementation India Limited PB 19 November 2015
Autoline Industries Limited PB 19 November 2015
Green Fire Agri Commodities Limited PB 20 November 2015
Hathway Cable and Datacom Limited PB 20 November 2015
Cimmco Limited EGM 21 November 2015
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Binani Industries Limited PB 22 November 2015
Binani Industries Limited CCM 23 November 2015
Orient Abrasives Limited PB 24 November 2015
Astec LifeSciences Limited PB 24 November 2015
Speciality Restaurants Limited PB 27 November 2015
Mandhana Industries Limited CCM 27 November 2015
Manappuram Finance Limited PB 27 November 2015
Thomas Cook (India) Limited EGM 27 November 2015
IIFL Holdings Limited PB 28 November 2015
Natco Pharma Limited PB 28 November 2015
Sanwaria Agro Oils Limited EGM 28 November 2015
Indian Terrain Fashions Limited PB 01 December 2015
Celebrity Fashions Limited PB 01 December 2015
Havells India Limited PB 02 December 2015
Camlin Fine Sciences Limited PB 02 December 2015
SMS Pharmaceuticals Limited PB 02 December 2015
Godrej Properties Limited PB 03 December 2015
Jain Irrigation Systems Limited EGM 03 December 2015
Jain Irrigation Systems Limited EGM 03 December 2015
eClerx Services Limited PB 05 December 2015
Syngene International Limited PB 05 December 2015
Jindal Poly Films Limited PB 05 December 2015
Subex Limited PB 08 December 2015
Greenply Industries Limited PB 09 December 2015
Thomas Cook (India) Limited PB 10 December 2015
Nirvikara Paper Mills Limited PB 10 December 2015
Siyaram Silk Mills Limited PB 10 December 2015
Ashoka Buildcon Limited PB 10 December 2015
Indian Metals and Ferro Alloys Limited PB 10 December 2015
KEC International Limited PB 10 December 2015
GPI Textiles Limited EGM 10 December 2015
Marico Limited PB 12 December 2015
Digjam Limited CCM 12 December 2015
Strides Shasun Limited EGM 12 December 2015
Zee Learn Limited PB 13 December 2015
Welspun Syntex Limited PB 13 December 2015
Archidply Industries Limited PB 13 December 2015
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Blue Star Infotech Limited PB 14 December 2015
GIC Housing Finance Limited PB 15 December 2015
GeeCee Ventures Limited CCM 15 December 2015
GeeCee Ventures Limited PB 15 December 2015
Maruti Suzuki India Limited PB 15 December 2015
Sterlite Technologies Limited CCM 15 December 2015
Asian Hotels (East) Limited PB 16 December 2015
ICRA Limited PB 16 December 2015
SVOGL Oil Gas and Energy Limited PB 17 December 2015
Rane Engine Valve Limited PB 17 December 2015
Hathway Cable and Datacom Limited PB 17 December 2015
Gammon India Limited PB 18 December 2015
Sudarshan Chemical Industries Limited EGM 18 December 2015
Vakrangee Limited PB 18 December 2015
Axis Bank Limited PB 18 December 2015
Sundaram Brake Linings Limited PB 19 December 2015
Jagran Prakashan Limited PB 19 December 2015
Kalyani Forge Limited PB 19 December 2015
VLS Finance Limited EGM 19 December 2015
Triveni Engineering and Industries Limited CCM 19 December 2015
MRO-TEK Limited PB 20 December 2015
Pennar Engineered Building Systems Limited PB 21 December 2015
APL Apollo Tubes Limited PB 21 December 2015
Bank of India EGM 21 December 2015
IL&FS Transportation Networks Limited PB 21 December 2015
Monnet Ispat and Energy Limited EGM 21 December 2015
Aurobindo Pharma Limited PB 22 December 2015
Bank of Baroda EGM 22 December 2015
Alphageo (India) Limited EGM 22 December 2015
Bhartiya International Limited PB 23 December 2015
Allcargo Logistics Limited PB 23 December 2015
Ingersoll Rand (India) Limited PB 23 December 2015
Technocraft Industries (India) Limited PB 24 December 2015
Keynote Corporate Services Limited PB 24 December 2015
Parrys Sugar Industries Limited PB 24 December 2015
Repco Home Finance Limited PB 26 December 2015
Balkrishna Industries Limited PB 26 December 2015
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MEP Infrastructure Developers Limited PB 26 December 2015
Eicher Motors Limited PB 27 December 2015
Intrasoft Technologies Limited PB 27 December 2015
Patel Integrated Logistics Limited EGM 28 December 2015
Polaris Consulting and Services Limited PB 29 December 2015
GRP Limited PB 29 December 2015
Jindal Worldwide Limited PB 29 December 2015
Jet Airways (India) Limited EGM 29 December 2015
Plethico Pharmaceuticals Limited EGM 29 December 2015
Pennar Industries Limited PB 30 December 2015
Torrent Power Limited PB 30 December 2015
Balaji Telefilms Limited PB 30 December 2015
Lakshmi Precision Screws Limited PB 30 December 2015
Jindal Saw Limited PB 30 December 2015
Page Industries Limited PB 31 December 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: Corporate Governance Research Corporate Governance Consulting & Education
Our research includes: Proxy Voting Season Primer AGM Calendar Proxy Vote Recommendations 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.
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