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Board Meetings - Siemens Ltd.

The latest board meeting for Siemens Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
26 Nov 2024 Audited Results & Dividend -
09 Aug 2024 Quarterly Results -
14 May 2024 Quarterly Results -
13 Feb 2024 Quarterly Results -
08 Aug 2023 Quarterly Results -
11 May 2023 Quarterly Results -
14 Feb 2023 Quarterly Results -
22 Nov 2022 Audited Results & Final Dividend -
02 Aug 2022 Quarterly Results -
12 May 2022 Quarterly Results -
04 Feb 2022 Quarterly Results -
10 Aug 2021 Quarterly Results -
11 May 2021 Quarterly Results -
12 Feb 2021 Quarterly Results -
25 Nov 2020 Audited Results & Final Dividend -
07 Aug 2020 Quarterly Results -
13 May 2020 Quarterly Results -
11 Feb 2020 Quarterly Results -
19 Nov 2019 Audited Results & Dividend -
07 Aug 2019 Quarterly Results -
14 May 2019 Quarterly Results -
06 Feb 2019 Quarterly Results -
17 Nov 2018 Audited Results & Dividend -
08 Aug 2018 Quarterly Results -
02 May 2018 Quarterly Results -
21 Feb 2018 Others 1) Sale of the Company's Mobility business. 2)sale of the Company's Mechanical Drives business.
06 Feb 2018 Quarterly Results -
24 Nov 2017 Audited Results & Dividend -
31 Jul 2017 Quarterly Results -
10 May 2017 Quarterly Results -
08 Feb 2017 Quarterly Results -
05 Dec 2016 Others To consider sale and transfer of the Companys business of engineering, design and development services for global wind power business to a related party.
23 Nov 2016 Audited Results & Dividend -
04 Aug 2016 Quarterly Results & Special Dividend -
06 May 2016 Quarterly Results -
04 Mar 2016 Others To consider a sale of the Company's Healthcare undertaking to a subsidiary of Siemens AG.
29 Jan 2016 Quarterly Results -
27 Nov 2015 Audited Results & Dividend -
05 Aug 2015 Quarterly Results -
24 Apr 2015 Quarterly Results -
30 Jan 2015 Quarterly Results -
25 Nov 2014 Audited Results & Dividend -
13 Aug 2014 Quarterly Results -
25 Apr 2014 Quarterly Results -
30 Jan 2014 Quarterly Results -
22 Nov 2013 Audited Results & Dividend -
02 Aug 2013 Quarterly Results -
26 Apr 2013 Quarterly Results -
31 Jan 2013 Quarterly Results -
23 Nov 2012 Audited Results & Dividend -
10 Aug 2012 Scheme of Amalgamation inter alia, will also consider, the proposal of amalgamation of Winergy Drive Systems India Pvt. Ltd. with the Company.
27 Apr 2012 Quarterly Results Second Quarter
31 Jan 2012 Quarterly Results & Amalgamation Inter alia, to consider the proposal of Amalgamation of Siemens Power Engineering Private Ltd., Gurgaon with the Company.
22 Nov 2011 Audited Results & Dividend The Board has recommended a Dividend of Rs. 6/- per Equity Share (300%) of Rs. 2/- each for the Financial Year ended September 30, 2011.
29 Oct 2011 Amalgamation To consider the proposal of Amalgamation of Siemens VAI Metals Technologies Pvt. Ltd., Kolkata & Morgan Construction Company(I) Pvt. Ltd., Mumbai (Morgan - 100% subsidiary of SVAI) with the Company.
29 Jul 2011 Quarterly Results -
12 May 2011 Quarterly Results -
21 Feb 2011 To convene an EGM of the Company To convene an EGM of the Company for issuing and allotting Shares to the members of Siemens Healthcare Diagnostics Ltd., Baroda (SHDL) upon Amalgamation of SHDL with the Company.
28 Jan 2011 Quarterly Results -
24 Nov 2010 Audited Results & Dividend -
29 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Nov 2009 Scheme of Amalgamation The Board has approved the SoA of the Co. with Siemens Ltd. in the ratio of 2 Equity Shares of SL having FV of Rs. 2 each fully paid up for every 1 Equity Share of the Co having FV of Rs.10 each.
26 Nov 2009 Audited Results, Dividend & Others For acquisition of the balance 13.85% stake comprising of 517,209 Equity Shares of Rs. 10/- each in Siemens Building Technologies Pvt. Ltd. Chennai at a consideration of Rs. 702 million.
23 Jul 2009 Quarterly Results & Others inter alia, to revise the 'Appointed Date' for the merger of Flender Ltd, Kolkata (FL) with Siemens Ltd, from "October 01, 2008" to "October 01, 2009".
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
09 Jan 2009 Others To approve the divestment of its 100% stake comprising of 6,815,000 Equity Shares of Rs 10 each in its subsidiary Siemens Information Systems Ltd, Mumbai, to Siemens Corporate Finance Pvt. Ltd.
19 Dec 2008 Others To accept resignation of Prof. Dr. Hermann Requardt Director of the Co., to appoint Mr. Wolfgang Dehen as Add. Director & Messrs. S R Batliboi & Associates as the Statutory Auditors of the Co.
25 Nov 2008 Audited Results, Dividend & Others To approve the divestment of 51% stake comprising of 2,123,800 Equity Shares of Rs 10 each in its subsidiary Siemens Information Processing Services Pvt. Ltd & to Siemens Corporate Finance Pvt. Ltd.
22 Jul 2008 Quarterly Results -
25 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
22 Nov 2007 Audited Results & Dividend -
23 Jul 2007 Quarterly Results -
23 Apr 2007 Quarterly Results -
18 Jan 2007 Quarterly Results -
23 Nov 2006 Accounts & Dividend -
25 Jul 2006 Quarterly Results -
26 Apr 2006 Quarterly Results -
27 Jan 2006 Sub Division of Equity shares -
24 Nov 2005 Accounts & Final Dividend -
25 Jul 2005 Quarterly Results -
25 Apr 2005 Amalgamation -
15 Feb 2005 Acquisition Acquisition of 100% stake in Seimens Public Communication Networks Pvt Ltd. Bangalore (SPCNL) & Acquisition of 51% stake in Siemens Shared Services Pvt Ltd, Bangalore (SSSPL).
27 Jan 2005 Quarterly Results -
25 Nov 2004 Merger Merger of Siemens VDO Automotive Ltd., Bangalore with the company.
31 Jul 2004 Quarterly Results -
22 Apr 2004 Interim Dividend -
21 Jan 2004 Quarterly Results -
07 Nov 2003 Dividend & Accounts -
21 Jul 2003 Quarterly Results -
06 May 2003 Quarterly Results & Half Yearly Results -
21 Jan 2003 Quarterly Results -
04 Dec 2002 Buy Back of Shares The Board has deferred the matter regarding Buy back of shares.
22 Nov 2002 Accounts & Final Dividend -
16 Jul 2002 Quarterly Results & Others Closure of company's works located at Joka, West Bengal and disposal of surplus Assets attached to it will be considered.
23 Apr 2002 Quarterly Results & Interim Dividend -