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NSEJan 15, 2021 03:31 PM
See past and forthcoming board meetings of Siemens Ltd. - SIEMENS, 500550
Ex-date | Purpose | Notes |
---|---|---|
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 | |
1999-04-29 | Quarterly Results & Rights issue | |
1999-01-18 | Quarterly Results |