Siemens Ltd. board meetings past and upcoming

Board Meetings - Siemens Ltd.

See past and forthcoming board meetings of Siemens Ltd. - SIEMENS, 500550

Ex-date	Purpose	Notes
2021-05-11	Quarterly Results
2021-02-12	Quarterly Results
2020-11-25	Audited Results & Final Dividend
2020-08-07	Quarterly Results
2020-05-13	Quarterly Results
2020-02-11	Quarterly Results
2019-11-19	Audited Results & Dividend
2019-08-07	Quarterly Results
2019-05-14	Quarterly Results
2019-02-06	Quarterly Results
2018-11-17	Audited Results & Dividend
2018-08-08	Quarterly Results
2018-05-02	Quarterly Results
2018-02-21	Others	1) Sale of the Company's Mobility business. 2)sale of the Company's Mechanical Drives business.
2018-02-06	Quarterly Results
2017-11-24	Audited Results & Dividend
2017-07-31	Quarterly Results
2017-05-10	Quarterly Results
2017-02-08	Quarterly Results
2016-12-05	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.
2016-11-23	Audited Results & Dividend
2016-08-04	Quarterly Results & Special Dividend
2016-05-06	Quarterly Results
2016-03-04	Others	To consider a sale of the Company's Healthcare undertaking to a subsidiary of Siemens AG.
2016-01-29	Quarterly Results
2015-11-27	Audited Results & Dividend
2015-08-05	Quarterly Results
2015-04-24	Quarterly Results
2015-01-30	Quarterly Results
2014-11-25	Audited Results & Dividend
2014-08-13	Quarterly Results
2014-04-25	Quarterly Results
2014-01-30	Quarterly Results
2013-11-22	Audited Results & Dividend
2013-08-02	Quarterly Results
2013-04-26	Quarterly Results
2013-01-31	Quarterly Results
2012-11-23	Audited Results & Dividend
2012-08-10	Scheme of Amalgamation	inter alia, will also consider, the proposal of amalgamation of Winergy Drive Systems India Pvt. Ltd. with the Company.
2012-04-27	Quarterly Results	Second Quarter
2012-01-31	Quarterly Results & Amalgamation	Inter alia, to consider the proposal of Amalgamation of Siemens Power Engineering Private Ltd., Gurgaon with the Company.
2011-11-22	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.
2011-10-29	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.
2011-07-29	Quarterly Results
2011-05-12	Quarterly Results
2011-02-21	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.
2011-01-28	Quarterly Results
2010-11-24	Audited Results & Dividend
2010-07-29	Quarterly Results
2010-04-29	Quarterly Results
2010-01-29	Quarterly Results
2009-11-30	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.
2009-11-26	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.
2009-07-23	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".
2009-04-30	Quarterly Results
2009-01-30	Quarterly Results
2009-01-09	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.
2008-12-19	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.
2008-11-25	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.
2008-07-22	Quarterly Results
2008-04-25	Quarterly Results
2008-01-31	Quarterly Results
2007-11-22	Audited Results & Dividend
2007-07-23	Quarterly Results
2007-04-23	Quarterly Results
2007-01-18	Quarterly Results
2006-11-23	Accounts & Dividend
2006-07-25	Quarterly Results
2006-04-26	Quarterly Results
2006-01-27	Sub Division of Equity shares
2005-11-24	Accounts & Final Dividend
2005-07-25	Quarterly Results
2005-04-25	Amalgamation
2005-02-15	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).
2005-01-27	Quarterly Results
2004-11-25	Merger	Merger of Siemens VDO Automotive Ltd., Bangalore with the company.
2004-07-31	Quarterly Results
2004-04-22	Interim Dividend
2004-01-21	Quarterly Results
2003-11-07	Dividend & Accounts
2003-07-21	Quarterly Results
2003-05-06	Quarterly Results & Half Yearly Results
2003-01-21	Quarterly Results
2002-12-04	Buy Back of Shares	The Board has deferred the matter regarding Buy back of shares.
2002-11-22	Accounts & Final Dividend
2002-07-16	Quarterly Results & Others	Closure of company's works located at Joka, West Bengal and disposal of surplus Assets attached to it will be considered.
2002-04-23	Quarterly Results & Interim Dividend
2002-03-05	Interim Dividend
2001-11-22	Dividend & Accounts
2001-07-19	Quarterly Results
2001-05-04	Buyback	Buy back of shares
2001-04-26	Quarterly Results
2001-01-22	Quarterly Results
2000-07-31	Quarterly Results (Revised)
2000-05-30	Employees Stock Option Scheme
2000-04-28	Quarterly Results
2000-01-28	Quarterly Results
1999-11-12	Quarterly Results
1999-07-19	Quarterly Results
1999-05-28	Rights issue of shares