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Board Meetings - Siemens Ltd.

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

Ex-datePurposeNotes
2021-05-11Quarterly Results
2021-02-12Quarterly Results
2020-11-25Audited Results & Final Dividend
2020-08-07Quarterly Results
2020-05-13Quarterly Results
2020-02-11Quarterly Results
2019-11-19Audited Results & Dividend
2019-08-07Quarterly Results
2019-05-14Quarterly Results
2019-02-06Quarterly Results
2018-11-17Audited Results & Dividend
2018-08-08Quarterly Results
2018-05-02Quarterly Results
2018-02-21Others1) Sale of the Company's Mobility business. 2)sale of the Company's Mechanical Drives business.
2018-02-06Quarterly Results
2017-11-24Audited Results & Dividend
2017-07-31Quarterly Results
2017-05-10Quarterly Results
2017-02-08Quarterly Results
2016-12-05OthersTo consider sale and transfer of the Companys business of engineering, design and development services for global wind power business to a related party.
2016-11-23Audited Results & Dividend
2016-08-04Quarterly Results & Special Dividend
2016-05-06Quarterly Results
2016-03-04OthersTo consider a sale of the Company's Healthcare undertaking to a subsidiary of Siemens AG.
2016-01-29Quarterly Results
2015-11-27Audited Results & Dividend
2015-08-05Quarterly Results
2015-04-24Quarterly Results
2015-01-30Quarterly Results
2014-11-25Audited Results & Dividend
2014-08-13Quarterly Results
2014-04-25Quarterly Results
2014-01-30Quarterly Results
2013-11-22Audited Results & Dividend
2013-08-02Quarterly Results
2013-04-26Quarterly Results
2013-01-31Quarterly Results
2012-11-23Audited Results & Dividend
2012-08-10Scheme of Amalgamationinter alia, will also consider, the proposal of amalgamation of Winergy Drive Systems India Pvt. Ltd. with the Company.
2012-04-27Quarterly ResultsSecond Quarter
2012-01-31Quarterly Results & AmalgamationInter alia, to consider the proposal of Amalgamation of Siemens Power Engineering Private Ltd., Gurgaon with the Company.
2011-11-22Audited Results & DividendThe Board has recommended a Dividend of Rs. 6/- per Equity Share (300%) of Rs. 2/- each for the Financial Year ended September 30, 2011.
2011-10-29AmalgamationTo 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.
2011-07-29Quarterly Results
2011-05-12Quarterly Results
2011-02-21To convene an EGM of the CompanyTo 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.
2011-01-28Quarterly Results
2010-11-24Audited Results & Dividend
2010-07-29Quarterly Results
2010-04-29Quarterly Results
2010-01-29Quarterly Results
2009-11-30Scheme of AmalgamationThe 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.
2009-11-26Audited Results, Dividend & OthersFor 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.
2009-07-23Quarterly Results & Othersinter 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".
2009-04-30Quarterly Results
2009-01-30Quarterly Results
2009-01-09OthersTo 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.
2008-12-19OthersTo 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.
2008-11-25Audited Results, Dividend & OthersTo 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.
2008-07-22Quarterly Results
2008-04-25Quarterly Results
2008-01-31Quarterly Results
2007-11-22Audited Results & Dividend
2007-07-23Quarterly Results
2007-04-23Quarterly Results
2007-01-18Quarterly Results
2006-11-23Accounts & Dividend
2006-07-25Quarterly Results
2006-04-26Quarterly Results
2006-01-27Sub Division of Equity shares
2005-11-24Accounts & Final Dividend
2005-07-25Quarterly Results
2005-04-25Amalgamation
2005-02-15AcquisitionAcquisition of 100% stake in Seimens Public Communication Networks Pvt Ltd. Bangalore (SPCNL) & Acquisition of 51% stake in Siemens Shared Services Pvt Ltd, Bangalore (SSSPL).
2005-01-27Quarterly Results
2004-11-25MergerMerger of Siemens VDO Automotive Ltd., Bangalore with the company.
2004-07-31Quarterly Results
2004-04-22Interim Dividend
2004-01-21Quarterly Results
2003-11-07Dividend & Accounts
2003-07-21Quarterly Results
2003-05-06Quarterly Results & Half Yearly Results
2003-01-21Quarterly Results
2002-12-04Buy Back of SharesThe Board has deferred the matter regarding Buy back of shares.
2002-11-22Accounts & Final Dividend
2002-07-16Quarterly Results & OthersClosure of company's works located at Joka, West Bengal and disposal of surplus Assets attached to it will be considered.
2002-04-23Quarterly Results & Interim Dividend
2002-03-05Interim Dividend
2001-11-22Dividend & Accounts
2001-07-19Quarterly Results
2001-05-04BuybackBuy back of shares
2001-04-26Quarterly Results
2001-01-22Quarterly Results
2000-07-31Quarterly Results (Revised)
2000-05-30Employees Stock Option Scheme
2000-04-28Quarterly Results
2000-01-28Quarterly Results
1999-11-12Quarterly Results
1999-07-19Quarterly Results
1999-05-28Rights issue of shares