Notices & Announcements

These are the notices and intimation of the forthcoming meetings & other events. Older notices have also been retained for reference purpose.

1st September, 2020

Intimation of Analysts / Institutional Investors Meeting - 01.09.2020 - More

 

26th August, 2020

Valuation Report - Sale of Mechanical Drives business - More

 

12th August, 2020

Transcript of Call with Analysts / Institutional Investors - 11th August, 2020 - More

 

10th August, 2020

Intimation of Analysts / Institutional Investors Meeting - 11.08.2020 - More

 

21st July, 2020

Intimation of Analysts / Institutional Investors Meeting - 22.07.2020 - More

 

21st July 2020

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q3 ended 30.06.2020 - More

 

4th May 2020

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q2 ended 31.03.2020 - More

 

11th February 2020
Voting Results and Scrutinizer's Report - 62nd Annual General Meeting - More

11th February 2020
Proceedings of the 62nd Annual General Meeting of the Company  - More

20th January 2020

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q1 ended 31.12.2019 - More

 

14th January 2020
Newspaper advertisements – Notice of 62nd Annual General Meeting, Remote E-voting information and Book Closure - More

9th January 2020

Notice under Section 160 - More

26th August, 2020

Outcome of Board Meeting – Sale of Mechanical Drives business - More

 

21st August, 2020

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - More

 

9th August, 2020

Newspaper advertisements – Un-audited financial results for Q3 ended 30.06.2020 - More

 

7th August, 2020

Outcome of Board Meeting - 7th August, 2020 - More

 

1st August, 2020

Newspaper advertisement - Intimation of Board Meeting - 7th August, 2020 - More

 

31st July, 2020

Intimation of Board Meeting - 7th August, 2020  - More

 

1st June, 2020

Appointment of Mr. Tim Holt as Director w.e.f. 01.06.2020 - More

 

28th May, 2020

Related Party Transactions - Half-year ended 31.03.2020 - More

 

15th May, 2020

Newspaper advertisements – Un-audited financial results for Q2 ended 31.03.2020 - More

 

13th May, 2020

Outcome of Board Meeting - 13th May, 2020 - More

 

7th May, 2020

Newspaper advertisement - Intimation of Board Meeting - 13th May, 2020 - More

 

6th May, 2020

Intimation of Board Meeting - 13th May, 2020 - More

 

22nd March, 2020

Update - More


13th February, 2020

Newspaper advertisements – Un-audited financial results for Q1 ended 31.12.2019 - More

 

5th February, 2020
Newspaper advertisement – Intimation of Board Meeting - 11th February, 2020 - More

 

4th February, 2020
Intimation of Board Meeting – 11th February, 2020 - More

30th January 2020

Change in Directors - More

 

24th January 2020

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  - More

 

21st November 2019

Investor / Analyst Presentation - More

 

20th November, 2019

Intimation of Analysts / Institutional Investors Meeting - 21.11.2019 - More

 

18th October, 2019

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q4 ended 30.09.2019 - More

 

18th July, 2019

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q3 ended 30.06.2019 - 

More

 

9th July, 2019

Intimation of Analysts / Institutional Investors Meeting - 10.07.2019 - More

 

30th May, 2019

Change in Registrar and Share Transfer Agent of the Company - More

 

14th May, 2019

Intimation of Analysts / Institutional Investors Meet - 16.05.2019 - More

 

25th April, 2019

Intimation of Analysts / Institutional Investors Meetings - 26.04.2019 - More

 

18th April, 2019

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 - Q2 ended 31.03.2019 - More

 

20th March, 2019

Intimation of Analysts / Institutional Investors Meetings - 22.03.2019 & 29.03.2019 - More

 

6th February, 2019

Proceedings of the 61st Annual General Meeting of the Company & amendment to MoA and revised AoA - More

 

6th February, 2019

Voting Results and Scrutinizer's Report - 61st Annual General Meeting - More

 

29th January, 2019

Intimation of Analysts / Institutional Investors Meetings - 30th January, 2019 - More

 

18th January, 2019

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 - Q1 ended 31.12.2018 - More

 

8th January, 2019

Newspaper advertisements – Notice of 61st Annual General Meeting, Remote E-voting information and Book Closure - More

 

7th January, 2019

Notice under Section 160 - More

16th December 2019
Related Party Transactions - Year ended 30.09.2019 - More

 

21st November 2019

Newspaper advertisements – Audited financial results for year ended 30.09.2019 - More

 

19th November, 2019

Outcome of Board Meeting - 19th November, 2019 - More

 

13th November, 2019

Newspaper advertisement - Intimation of Board Meeting - 19th November, 2019 - More

 

12th November, 2019

Intimation of Board Meeting - 19th November, 2019 - More

 

1st September, 2019

Appointment of Dr. Daniel Spindler as ED & CFO w.e.f. 01.09.2019 - More

 

1st September, 2019

List of KMPs as per Regulation 30(5) of the Listing Regulations, w.e.f. 01.09.2019 - More

 

9th August, 2019

Newspaper advertisements – Un-audited financial results for Q3 ended 30.06.2019 -More

 

7th August, 2019

Outcome of Board Meeting - 7th August, 2019 -More

 

1st August, 2019

Newspaper advertisement - Intimation of Board Meeting - 7th August, 2019 - More

 

31st July, 2019

Intimation of Board Meeting - 7th August, 2019 - More

 

11th June, 2019

Related Party Transactions - Half Year ended 31.03.2019 - More

 

16th May, 2019

Newspaper advertisements – Un-audited financial results for Q2 ended 31.03.2019 - More

 

14th May, 2019

Outcome of Board Meeting - 14th May, 2019 - More

 

8th May, 2019

Newspaper advertisement - Intimation of Board Meeting - 14th May, 2019 - More

 

7th May, 2019

Intimation of Board Meeting - 14th May, 2019 - More

 

1st April, 2019

Appointment of Ms. Anjali Bansal as an Additional Director and Independent Director - More

 

8th February, 2019

Newspaper advertisements – Un-audited financial results for Q1 ended 31.12.2018 - More

 

6th February, 2019

Outcome of Board Meeting - 6th February, 2019 - More

 

30th January, 2019

Newspaper advertisement - Intimation of Board Meeting - 6th February, 2019 - More

 

29th January, 2019

Intimation of Board Meeting - 6th February, 2019 - More

26th November, 2018

Investor / Analyst Presentation - More

 

22nd November, 2018

Intimation of Analysts / Institutional Investors Meetings - 26.11.2018 - More

 

29th October, 2018

Intimation of Analysts / Institutional Investors Meetings - 30.10.2018 - More

 

16th October, 2018

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q4 ended 30.09.2018 - More

 

9th October, 2018

News Clarification - More

 

27th September, 2018

Intimation of Analysts / Institutional Investors Meetings - 28.09.2018 & 05.10.2018 - More

 

13th July, 2018

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q3 ended 30.06.2018 - More

 

15th May, 2018

Intimation of Analysts / Institutional Investors Meetings - 16th & 18th May, 2018 - More

 

27th April, 2018

News Clarification - More

 

18th April, 2018

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q2 ended 31.03.2018 - More

 

6th April, 2018

Intimation of Analysts / Institutional Investors Meetings - 9th April, 2018 - More

 

4th April, 2018

Intimation of Analysts / Institutional Investors Meetings - 5th & 6th April, 2018 - More

 

6th February, 2018

Voting Results and Scrutinizer's Report - 60th Annual General Meeting - More

 

6th February, 2018

Proceedings of the 60th Annual General Meeting of the Company - More

 

15th January, 2018

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q1 ended 31.12.2017 - More

 

6th January, 2018

Newspaper advertisements – Notice of 60th Annual General Meeting, Remote E-voting information and Book Closure - More

20th November, 2018

Newspaper advertisements – Audited financial results for the quarter and year ended 30.09.2018 - More

 

17th and 18th November, 2018

Outcome of Board Meeting - 17th and 18th November, 2018 - More

 

10th November, 2018

Newspaper advertisement - Intimation of Board Meeting - 17th November, 2018 - More

 

9th November, 2018

Intimation of Board Meeting - 17th November, 2018 - More

 

9th August, 2018

Newspaper advertisements – Un-audited financial results for the Third Quarter and Nine Months ended 30.06.2018 - More

 

8th August, 2018

Outcome of Board Meeting - 8th August, 2018 - More

 

1st August, 2018

Newspaper advertisement – Board Meeting intimation - 8th August, 2018 - More

 

31st July, 2018

Intimation of Board Meeting - 8th August, 2018 - More

 

4th May, 2018

Newspaper advertisements – Un-audited financial results for the 2nd quarter and Half-year ended 31.03.2018 - More

 

2nd May, 2018

Outcome of Board Meeting - 2nd May, 2018 - More

 

25th April, 2018

Newspaper advertisement – Board Meeting intimation - 2nd May, 2018 - More

 

24th April, 2018

Intimation of Board Meeting - 2nd May, 2018 - More

 

21st February, 2018

Outcome of Board Meeting, 21st February, 2018 - More

 

7th February, 2018

Newspaper advertisements – Audited financial results for Q1 ended 31.12.2017 - More

 

6th February, 2018

Outcome of the Board Meeting, 6th February, 2018 - More

 

30th January, 2018

Newspaper advertisement – Board Meeting intimation - 6th February, 2018 - More

 

29th January, 2018

Intimation of Board Meeting - 6th February, 2018 - More

12th December, 2017

Intimation of Analysts / Institutional Investors Meetings - 13th December, 2017 - More

 

28th November, 2017

Investor / Analyst Presentation - More

 

27th November, 2017

Intimation of Analysts / Institutional Investors Meetings - 28th November, 2017 - More

 

16th October, 2017

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q4 ended 30.09.2017 - More

 

15th September, 2017

Intimation of Analysts / Institutional Investors Meetings - 18th September, 2017 - More

 

11th September, 2017

Intimation of Analysts / Institutional Investors Meetings - 12th September, 2017 - More

 

21st August, 2017

Intimation of Analysts / Institutional Investors Meetings - 22nd August, 2017 - More

 

8th August, 2017

Intimation of Analysts / Institutional Investors Meetings - 9th August, 2017 - More

 

19th July, 2017

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q3 ended 30.06.2017 - More

 

7th June, 2017

Intimation of Analysts / Institutional Investors Meetings - 8th June, 2017 - More

 

1st June, 2017

Intimation of shifting of Registered Office - More

 

19th May, 2017

Intimation of Analysts / Institutional Investors Meetings - 22nd May, 2017 - More

 

12th May, 2017

Intimation of Analysts / Institutional Investors Meetings - 15th May, 2017 - More

 

17th April, 2017

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q2 ended 31.03.2017 - More

 

22nd February, 2017

Intimation of Analysts / Institutional Investors Meetings - 23rd February, 2017 - More

 

20th February, 2017

Intimation of analyst/Institutional Investors Meeting – 20th February, 2017 - More

 

9th February, 2017

Information under Regulation 44(3) of SEBI Listing Regulations - 59th Annual General Meeting - More

 

08th February, 2017

Siemens Proceedings of 59th Annual General Meeting of the Company - More

 

18th January, 2017

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q1 ended 31.12.2016 - More

 

10th January, 2017

Newspaper advertisements – Notice of 59th Annual General Meeting - More

25th November 2017

Newspaper advertisements – Audited financial results for the quarter and year ended 30.09.2017 - More

 

23rd and 24th November, 2017

Outcome of Board Meeting - 23rd and 24th November, 2017 - More

 

17th November, 2017

Newspaper advertisement – Board Meeting intimation - 23rd November, 2017 - More

 

16th November, 2017

Intimation of Board Meeting - 23rd November, 2017 - More

 

1st August, 2017

Newspaper advertisements – Audited financial results for Q2 and nine months ended 30.06.2017 - More

 

31st July, 2017

Outcome of Board Meeting - 31st July, 2017 - More

 

21st July, 2017

Newspaper advertisement – Board Meeting intimation - 31st July, 2017 - More

 

20th July 2017

Intimation of Board Meeting - 31st July, 2017 - More

 

11th May, 2017

Newspaper advertisements – Audited financial results for the quarter and year ended 31.03.2017 - More

 

11th May, 2017

Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - More

 

10th May, 2017

Outcome of Board Meeting - 10th May, 2017 - More

 

3rd May, 2017

Newspaper advertisement – Board Meeting intimation - 10th May, 2017 - More

 

2nd May, 2017

Intimation of Board Meeting - 10th May, 2017 - More

 

9th February, 2017

Newspaper advertisements – Un-audited financial results for the 1st quarter ended 31.12.2016 - More

 

31st January, 2017

Newspaper advertisement – Board Meeting intimation - 8th February, 2017 - More

 

30th January, 2017

Intimation of Board Meeting - 8th February, 2017 - More

9th December, 2016

Intimation of Analysts / Institutional Investors Meetings - 12th December, 2016 - More

 

6th December, 2016

Investor / Analyst Presentation - More

 

5th December, 2016

Intimation of Analysts / Institutional Investors Meetings - 6th December, 2016 - More

 

15th November, 2016

Intimation of Analysts / Institutional Investors Meetings - 16th November, 2016 - More

 

28th October, 2016

Intimation of Analysts / Institutional Investors Meetings - 2nd November, 2016 - More

 

12th October, 2016

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q4 ended 30.9.2016 - More

 

27th September, 2016

Intimation of Analysts / Institutional Investors Meetings - More

 

29th August, 2016

Intimation of Analysts / Institutional Investors Meetings - More

 

14th July, 2016

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q3 ended 30.6.2016 - More

 

30th June, 2016

Intimation of Analyst / Institutional Investors Meetings - 30th June, 2016 - More

 

14th June, 2016

Intimation of Analysts / Institutional Investors Meetings - 15th June, 2016 - More

 

7th June, 2016

Intimation of Analysts / Institutional Investors Meetings - 8th June, 2016 - More

 

26th May, 2016

Intimation of Analyst / Institutional Investors Meetings - 26th May, 2016 - More

 

17th May, 2016

Intimation of Analysts / Institutional Investors Meetings - 18th May, 2016 - More

 

30th April, 2016

Newspaper advertisements – Results of voting by Postal Ballot - More

 

29th April, 2016

Results of Voting by Postal Ballot – Sale and transfer of Healthcare Undertaking of the Company - More

 

20th April, 2016

Intimation of Analysts / Institutional Investors Meetings - 20th April, 2016 - More

 

18th April, 2016

Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Q2 ended 31.3.2016 - More

 

18th April, 2016

Intimation of Analysts / Institutional Investors Meetings - 18th April, 2016 - More

 

29th March, 2016

Newspaper Advertisements - Postal Ballot - Navshakti- 29th March, 2016 - More

 

29th March, 2016

Newspaper Advertisements - Postal Ballot - Business Standard- 29th March, 2016 - More

 

22nd March, 2016

Postal Ballot Notice - More

 

22nd March, 2016

Postal Ballot Form - More

 

21st March, 2016

Intimation of Analyst / Institutional Investors Meetings - 21st March, 2016 - More

 

11th March, 2016

Intimation of Analyst / Institutional Investors Meetings - 11th March, 2016 - More

 

8th March, 2016

Intimation of Analyst / Institutional Investors Meetings - 8th March, 2016 - More

 

8th March, 2016

Transcript of Call with Analysts / Institutional Investors dated 4th March, 2016 - More

 

8th March, 2016

Intimation of Analyst / Institutional Investors Meetings - 8th March, 2016 - More

 

4th March, 2016

Sale of Healthcare Business

 

Investor / Analyst Presentation - More

 

Valuation Report of Deloitte Touche Tohmatsu India LLP - More

 

Valuation Report of KPMG India Private Limited - More

 

Intimation of Analyst / Institutional Meetings - 4th March, 2016 - More

 

2nd March, 2016

Intimation of Schedule of Analyst / Institutional Investor Meeting – 4th March, 2016 - More

 

29th January, 2016

58th Annual General Meeting - Outcome and Proceedings - More

 

Information under Regulation 44(3) of SEBI Listing Regulations - 58th Annual General Meeting - More

 

Scrutinizers Report - 58th Annual General Meeting - More

 

18th January, 2016

Information pursuant to Regulation 13(3) of SEBI (LODR) Regulations, 2015 – Q1 ended 31.12.2015 - More

 

7th January, 2016

Newspaper advertisements – Notice of 58th Annual General Meeting - More

5th December, 2016

Outcome of Board Meeting - 5th December, 2016 - More

 

2nd December, 2016

Intimation of Board Meeting - 5th December, 2016 - More

 

24th November, 2016

Newspaper advertisements – Audited financial results for the quarter and year ended 30.09.2016 - More

 

23rd November, 2016

Outcome of Board Meeting - 23rd November, 2016 - More

 

11th November, 2016

Newspaper advertisement – Board Meeting intimation - 23rd November, 2016 - More

 

10th November, 2016

Intimation of Board Meeting - 23rd November, 2016 - More

 

6th August, 2016

Newspaper advertisements – Unaudited financial results for the quarter ended 30.06.2016 - More

 

4th August, 2016

Outcome of Board Meeting - 4th August, 2016 - More

 

29th July, 2016

Newspaper advertisement – Board Meeting intimation - 4th August, 2016 - More

 

28th July, 2016

Intimation of Board Meeting - 4th August, 2016 - More

 

7th May, 2016

Newspaper advertisements – Unaudited financial results for the quarter ended 31.03.2016 - More

 

21st April, 2016

Newspaper advertisements – Board Meeting intimation – 06.05.2016 - More

 

20th April, 2016

Intimation of Board Meeting - 6th May, 2016 - More

 

4th March, 2016

Sale of Healthcare Busines

 

Outcome of Board Meeting – 4th March, 2016 - More

 

1st March, 2016

Intimation of Board Meeting - 4th March, 2016 - More

 

1st March, 2016

Board Meeting Intimation - 4th March, 2016 - More

 

9th February, 2016

Newspaper advertisements – Unaudited financial results for the quarter ended 31.12.2015 - More

 

19th January, 2016

Newspaper advertisements – Board Meeting intimation – 29.01.2016 - More

 

18th January, 2016

Intimation of Board Meeting - 29th January, 2016 - More

Shareholder Related

 

24th December, 2015

Notice of Book Closure & AGM to Stock Exchanges - More

 

30th January, 2015

Details of Voting 57th AGM of the Company - More

 

Scrutinizer’s Report on e-Voting - More

 

Scrutinizer’s Report on Poll held on 30th Jan, 2015 - More

 

Outcome of the Voting - More

 

Outcome & Proceedings of the 57th AGM of the Company - More

 

09th January, 2015

Notice of 57th AGM, Book Closure Dates and E-Voting Information – More

Shareholder Related

 

24th December, 2014

Notice of Book Closure & AGM to Stock Exchanges - more

Notices under Section 160 - more

 

15th December, 2014

Information under the Listing Agreement –Postal Ballot Results – Siemens Ltd. – 15th December, 2014 - more

Scrutinizer Report  - more

Clause 35A letter - Postal Ballot – 15.12.2014 - more

 

12th November, 2014

Passing of Resolution by Postal Ballot - more

Postal Ballot Form - more

 

Sale of Metals Technologies Business

Stock Exchange Announcement - more

Exhibit to Stock Exchange Announcement - more

Valuation Report of Deloitte Touche Tohmatsu India Private Limited - more

 

19th September, 2014

Information under the Listing Agreement –Postal Ballot Results – Siemens Ltd. – 19th September, 2014 - more

 

19th September, 2014

Scrutinizer Report - more

Clause 35A letter - Postal Ballot - 19.09.14 - more

 

18th August, 2014

Passing of Resolution by Postal Ballot - more

 

 

Board Related

 

25th November, 2014

Information under the Listing Agreement - Board Meeting - Siemens Limited - 25th November, 2014 - more

 

13th August, 2014

Information under the Listing Agreement - Board Meeting held on 13th August, 2014 - more

 

13th August, 2014

Information under the Listing Agreement - Board Meeting – Siemens Ltd. – 13th August, 2014 -more

 

08th August, 2014

Information under the Listing Agreement – Outcome of Committee of Directors  – Siemens Ltd. – 8th August, 2014 - more

 

25th April, 2014

Information under the Listing Agreement - Outcome of the Board Meeting held on 25th April, 2014 - more

 

25th April, 2014

Information under the Listing Agreement - Board Meeting – Siemens Ltd. – 25th April, 2014 - more

 

30th January, 2014

Information under the Listing Agreement - Board Meeting – Siemens Ltd. – 30th January, 2014 - more

Shareholder Related

 

Information under the Listing Agreement –Postal Ballot Results – Siemens Ltd. – 18th September, 2013 - more

Clause 35A letter - Postal Ballot - 18.09.13 - more

 

14th August, 2013

Passing of the Resolution by Postal Ballot - more

 

4th July, 2013

Information related to Employee Benefit Scheme - more

 

28th June, 2013

Information related to Employee Benefit Scheme - more

 

31st January, 2013

Information under Listing Agreement – Outcome and Proceeding of the 55th Annual General Meeting - more

 

Board Related

 

25th October, 2013

Information under the Listing Agreement - 302 abstract - Mr. Sunil Mathur - 25-10-2013 ­ - more

 

02nd August, 2013

Information under the Listing Agreement - 302 abstract - Mr. Sunil Mathur - 2-08-2013 - more

 

22nd November, 2013

Information under the Listing Agreement - Board Meeting – Siemens Ltd. – 22nd November, 2013 - more

 

25th October, 2013

Information under the Listing Agreement - Board Meeting held on 25th October, 2013 - more

 

02nd August, 2013

Information under the Listing Agreement - Board Meeting held on 2nd August, 2013 - more

 

15th July, 2013

Information under the Listing Agreement - Board Meeting - Siemens Ltd. - 15th July, 2013 - more

 

26th April, 2013

Information under the Listing Agreement - Board Meeting held on 26th April, 2013 -more

 

01st April, 2013

Information under the Listing Agreement - Resignation and Appointment of Company Secretary- more

 

10th January, 2013

Information under the Listing Agreement - Board Meeting - Siemens Ltd. - more

 

Other (Ad Hoc) Announcements

 

01st July, 2013

Consortium comprising of Siemens Ltd. and Siemens AG has received an order worth Rs. 248 crores from Delhi Metro Rail Corporation Ltd.- more

 

17th June, 2013

Siemens Limited won an order worth Rs. 66 crores from National Thermal Power Corporation Ltd - more

 

13th February,2013

Information related to Employee Benefit Scheme - more

Shareholder Related

 

21st December,2012

Information under Listing Agreement – Clause 16 and 21 – Book Closure and Dividend Payment Date - more

 

10th December,2012

Information under the Listing Agreement - Outcome of the Court Convened Meeting - more

 

10th December,2012

Information under the Listing Agreement - Proceedings of the Court Convened Meeting - more

 

23rd November,2012

Letter informing about the Financial Results for year ended 30th September 2012 and dividend payout - more

 

13th February,2012

Court Convened Meeting of the Equity Shareholders of Siemens Limited - more

 

Board Related

 

05th November,2012

Information under listing agreement - Board Meeting to be held on 23rd November, 2012 - more

 

10th August,2012

Information under the Listing Agreement - Board Meeting held on 10th August, 2012 - more

 

10th August,2012

Information under the Listing Agreement – further intimation on Board Meeting to be held on 10th August, 2012 - more

 

23rd July,2012

Board Meeting Intimation - Siemens Ltd. - more

 

27th April, 2012

Information under the Listing Agreement – Board Meeting – Siemens Ltd. more

 

27th April, 2012

Information under the Listing Agreement – Board Meeting – Siemens Ltd. - more

 

27th April, 2012

Information under the Listing Agreement – Board Meeting – Siemens Ltd. - more

 

31st January, 2012

Information under the Listing Agreement - Board Meeting – Siemens Ltd. – more

 

31st January, 2012

Information under the Listing Agreement - Board Meeting - more

 

31st January, 2012

Information under the Listing Agreement - Board Meeting – Siemens Ltd. - more

 

Other (Ad Hoc) Announcements

 

13th April, 2012

Information under the Listing Agreement – Outcome of Court Convened Meeting – Poll Results – Clause 35A - more

 

13th February, 2012

Information under the Listing Agreement – Court Convened Meeting – Poll Results - Siemens Ltd. - more

Shareholder Related

 

24th February, 2011

Notice of Extra-ordinary General Meeting of the Members of the Company. more

 

Board Related

 

22nd November, 2011

Information under the Listing Agreement - Board Meeting - more

 

29th October, 2011

Information under the Listing Agreement - Board Meeting - Siemens Ltd. more

 

29th July, 2011

Information under the Listing Agreement - Board Meeting - more

 

12th May, 2011

Information under the Listing Agreement - Board Meeting - more

 

21st February, 2011

Information under the Listing Agreement  - Board Meeting held on 21st February, 2011. more

 

01st February, 2011

Information to Stock Exchanges – Board Meeting. more

 

28th January, 2011

Information under the Listing Agreement - Board Meeting more

 

Other (Ad Hoc) Announcements

 

14th December,2011

Information under the Listing Agreement - Book Closure and Dividend Payment Date - more

 

03rd October, 2011

Information under the Listing Agreement - Change in Directorate - more

 

25th May, 2011

Information under the Listing Agreement - M&A Updates - more

 

28th April, 2011

Information under the Listing Agreement – Intimation of Amalgamation of Siemens Rolling Stock Pvt. Ltd., with the Company - more

 

26th April, 2011

Information under the Listing Agreement – Change in Directors - more

 

25th March, 2011

Information to Stock Exchanges: EGM outcome and Allotment of Shares - more

 

14th March, 2011

The ‘Scheme of Amalgamation’ of Siemens Healthcare Diagnostics Ltd., Baroda (SHDL), with Siemens Ltd., Mumbai (the Company) has been sanctioned by the Honourable High Court of Judicature at Bombay (BHC) and the Honourable High Court of Gujarat (GHC) on 28th January, 2011 and 1st March, 2011, respectively. more

 

02nd March, 2011

Updates on SHDL merger with Siemens Ltd. more

17th December, 2010

Information under the Listing Agreement - Book Closure and Dividend Payment Date more

 

24th November, 2010

Information under the Listing Agreement  - Board Meeting held on 24th November, 2010 more

 

15th October, 2010

Intimation to Stock Exchanges - Intimation of Amalgamation of Siemens Building Technologies Pvt. Ltd., & Vista Security Technics Pvt. Ltd., with the Company more

 

29th July, 2010

Information under Clause 36 of the Listing Agreement. more

 

9th June, 2010

Information under the Listing Agreement - Board Meeting held on 29th July, 2010 more

 

21st April, 2010

Intimation to Stock Exchanges - Intimation of Amalgamation of Flender Ltd. with the Company more

 

02nd Feb, 2010

Intimation to Stock Exchanges - Poll result on SL - SHDL amalgamation, 2009 more

 

26th Nov, 2009

Information under the Listing Agreement  - Board Meeting held on 26th November, 2009 more.

01st Oct, 2009

Information under the Listing Agreement - Change in Directorate more

 

23rd Jul, 2009

Information under the Listing Agreement  - Board Meeting held on 23rd July, 2009 more

 

30th Apr, 2009

Information under the Listing Agreement  - Board Meeting held on 30th April, 2009 more

 

9th Apr, 2009

Information under Clause 36 of the Listing Agreement more

 

10th Mar, 2009

 

Information under Clause 36 of the Listing Agreement more

 

30th Jan, 2009

Information under the Listing Agreement - Board Meeting held on 30th January, 2009 more

 

9th Jan, 2009

 

Information under the Listing Agreement - Board Meeting held on 9th January, 2009 more

 

24th Dec, 2008

Intimation of Book Closure and Dividend Payment date. more

 

25th Nov, 2008

Information under the Listing Agreement - Board Meeting held on 25th November, 2008 more.

22nd Jul, 2008

Information under the Listing Agreement - Board Meeting held on 22nd July 2008 more

 

25th Apr, 2008

Information under the Listing Agreement - Board Meeting held on 25th April, 2008 more

 

 

11th Apr, 2008

Intimation to Stock Exchanges - Change in Directors more

 

 

13th Mar, 2008

Intimation to Stock Exchanges - Allotment of Bonus Shares more

 

31st Jan, 2008

Information under the Listing Agreement - Board Meeting held on 31st January, 2008  more

 

24th Dec, 2007

Intimation to Stock Exchanges - Change in Directorships  more

 

11th Dec, 2007

Intimation of Book Closure and Dividend Payment date.  more

 

22nd Nov, 2007

Intimation to Stock Exchange of Audited Financial Results, year ended 30th September 2007.  more

 

20th Sep, 2007

Results of the Postal Ballot for the Sale & Transfer of SVDO and SBT Divisions of the Company.  more

 

10th Sep, 2007

Acquisition of balance 26% Stake in Siemens Industrial Turbomachinery Services Pvt. Ltd., Bangalore (SITS).  more

 

14th Aug, 2007

Postal Ballot for sale and transfer of the SVDO & SBT Divisions of the Company.  more

23rd July, 2007

Information under the Listing Agreement - Board Meeting held on 23rd July, 2007.  more

 

23rd April, 2007

At the Board Meeting held today, the Unaudited Financial Results (with limited review) along with the Segmentwise Revenue, Results and Capital Employed for the 2nd Quarter / Half-year ended on 31st March 2007 were approved and taken on record. The Board also took a decision to acquire 77% stake in Chennai based iMetrix Technologies Ltd. (ITL), and to carve out the ‘Siemens Building Technologies Division’ to ITL. The Board has also approved, in-principle, the proposal for the sale and transfer of the ‘Siemens VDO Automotive Division”, to a new 100% subsidiary of Siemens AG, Germany (SAG), to be incorporated in India for this purpose.  more

 

26th March, 2007

Result of Postal Ballot for COM EN Carve out. more

 

Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. more

 

2nd February, 2007

Result of Postal Ballot for COM EN Carve out. more

 

Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. more

 

18th January, 2007

At the Board Meeting held today, the Unaudited Financial Results (with limited review) along with the Segmentwise Revenue, Results and Capital Employed for the 1st Quarter ended on 31st December, 2006, were approved and taken on record and two new Directors were appointed. more

 

 

 

9th January, 2007

 

A meeting of the Board of Directors will be held on Thursday, 18th January, 2007, to consider, inter alia, the Un-audited Financial Results for the 1st Quarter ended on 31st December, 2006. more

 

6th December, 2006

Demise of Mr. Harminder Singh, Whole-time Director of the Company.  more

 

 

 

23rd November, 2006

 

At the Board Meeting held today the Board of Directors have approved the audited Annual Financial Results and recommended a Final Dividend of 190%  more

 

22nd November, 2006

Mega contract awarded by Qatar General Electricity and General Corporation  more

 

8th November, 2006

A Meeting of the Board of Directors of the Company will be held on 23rd November, 2006, to consider, inter-alia, the Audited Financial Results alongwith the Segmentwise Report for the year ended on 30th September, 2006 and recommendation of a Dividend on Equity Shares.  more

25th July, 2006

The Unaudited Financial Results along with the Segmentwise Revenue, Results and Capital Employed for the 3rd Quarter ended on 30th June, 2006, were approved and taken on record by the Board of Directors of the Company at its meeting held today. 

We also wish to inform that at the said Meeting, the Board of Directors has taken the following decisions subject to receipt of all requisite statutory and regulatory approvals as may be required : 

1. Acquisition of balance 50% Stake in Flender Ltd., Kolkata

2. Acquisition of additional 23% Stake in Siemens Industrial Turbomachinery Services Pvt. Ltd., Bangalore more

 

14th July, 2006

Meeting of the Board of Directors of the Company will be held on Tuesday, 25th July, 2006, to consider, inter-alia, the Unaudited Financial Results alongwith the Segmentwise Report for the 3rd Quarter ended on 30th June, 2006.more

 

17th May, 2006

As per the Report dated 15th May, 2006 submitted by Mr. P. N. Parikh, Scrutinizer appointed for conducting the process of voting by Postal Ballot, all three Resolutions mentioned in the Notice have been approved by the Members of the Company by requisite majority 

Results of the Poll.

 

26th April, 2006

he Unaudited Financial Results along with the Segmentwise Revenue, Results and Capital Employed for the 2nd Quarter ended on 31st March, 2006, were approved and taken on record by the Board of Directors of the Company at its meeting held today. (Please visit "Quarterly Results" Section for the Results) more

 

13th April, 2006

Meeting of the Board of Directors of the Company will be held on Wednesday, 26th April, 2006, to consider, inter-alia, the Unaudited Financial Results alongwith the Segmentwise Report for the 2nd Quarter ended on 31st March, 2006. more

 

8th April, 2006

ompletion of dispatch of Notice pursuant to Section 192A of the Companies Act,1956 more

 

9th March, 2006

rder received by Siemens Consortium from Qatar General Electricity and Water Corporation (KAHRAMAA) more

 

9th March, 2006

larification for news clip appeared in The Economic Times dated 8th March, 2006 more

 

27th January, 2006

t the Board Meeting held today the Board of Directors approved and took on record the Unaudited Financial Results along with the Segmentwise Revenue, Results and Capital Employed for the 1st Quarter ended on 31st December, 2005. The Board of Directors also approved acquisition of new businesses, ‘Record Date’ for the issue of Equity Shares to the Shareholders of Siemens VDO Automotive Ltd., Bangalore, Sub-division (stock split) of the present face value of the Equity Shares and Appointment of Mr. Patrick de Royer as Director more

 

19th January, 2006

t the Board Meeting to be held on 27th January, 2006, a proposal for sub-division (stock split) of the present face value of the Equity Shares of Rs.10 each of the Company into such smaller denomination as the Board may deem fit, subject to the approval of the Shareholders, will also be considered. more

 

16th January, 2006

Meeting of the Board of Directors of the Company will be held on Friday, 27th January, 2006, to consider, inter-alia, the Unaudited Financial Results along with the Segment wise Report for the 1st Quarter ended on 31st December, 2005. more

 

16th January, 2006

malgamation of Siemens VDO Automotive Ltd. with Siemens Ltd. - Effective Date of Merger. more

 

7th December, 2005

erger of Siemens VDO Automotive Ltd. with Siemens Ltd. - Approval of High Courts. more

 

28th November, 2005

ontract signed by Siemens Consortium with the Qatar General Electricity and Water Corporation. more

 

24th November, 2005

t the Board Meeting held today the Board of Directors have approved the audited Annual Financial Results and recommended a Final Dividend of

100%. more

 

17th November, 2005

he Scheme of Amalgamation of Demag Delaval Industrial Turbomachinery Pvt. Ltd., Mumbai, with Siemens Ltd., Mumbai, has been sanctioned by the High Court of Judicature at Bombay. more

 

15th November, 2005

iemens Consortium consisting of Siemens AG, Germany and our Company i.e. Siemens Ltd., has received a Letter of Award for an export order from Qatar. more

 

11th November, 2005

meeting of the Board of Directors of the Company will be held on Thursday, 24th November, 2005, to consider, inter-alia, the Audited Financial Results alongwith the Segmentwise Report for the year ended on 30th September,2005 and recommend a Final Dividend on Equity Shares. more

 

11th October, 2005

he Consortium of Siemens AG, Germany and our Company i.e. Siemens Ltd. has been awarded a Turnkey Export Order totalling approximately to Rs.15,700 Million by Qatar General Electricity and Water Corporation (KAHRAMAA) for the development of Power Transmission Network in Qatar. more

25th July, 2005

The Unaudited Financial Results along with the Segment wise Revenue, Results and Capital Employed for the 3rd Quarter ended on 30th June, 2005, were approved and taken on record by the Board of Directors of the Company at its meeting held today.more

 

14th July, 2005

Company has received an Engineering, Procurement and Construction Contract totalling approximately to Rs.1,750 Million from Bangalore International Airport Ltd.more

 

14th July, 2005

A Meeting of the Board of Directors of the Company will be held on Monday, 25th July, 2005, to consider, inter-alia, the Unaudited Financial Results alongwith the Segment wise Report for the 3rd Quarter ended on 30th June, 2005.more

 

5th July, 2005

Clarification about the News Item appeared in The Economic Times dated 5th July, 2005 regarding the award of a turnkey Engineering, Procurement and Construction (EPC) Contract to Siemens by Torrent Group for its ‘Sugen’ mega Power Project near Surat.more
(Pl visit the 'Press Section' for the related Press Release )

 

30th May, 2005

Siemens Ltd is setting up a new Power Transformer Factory at Kalwa near Mumbai with an investment of Rs. 1500 million.more
(Pl visit the 'Press Section' for the related Press Release )

 

9th May, 2005

The Mumbai Railway Vikas Corporation Ltd., has issued a Notification of Award of Contract worth Rs 925 Crores (including Euro portion) to a Consortium of Siemens AG , Germany (as Lead Partner) and Siemens LTd India.more

 

26th April, 2005

The Shareholders of the Company have approved the Scheme of Amalgamation for the merger of Siemens VDO Automotive Ltd. with Siemens Ltd. at the Court convened Meeting held on 25th April, 2005.more

Poll Result

 

21st April, 2005

10th May, 2005 has been fixed as the 'Record Date' for the purpose of payment of the Interim Dividend, if declared. The Interim Dividend, if declared, shall be paid on 20th May, 2005.more

 

21st April, 2005

Company has been awarded a major Order worth Rs.1,475 Million by PowerGrid Corporation of India Ltd.more

 

15th April, 2005

A Meeting of the Board of Directors of the Company will be held on Monday, 25th April, 2005, to consider, inter-alia, the Unaudited Financial Results alongwith the Segment wise Report for the 2nd Quarter ended on 31st March, 2005 and a proposal for the declaration of an Interim Dividend for the current Fiscal Year 2004-05 will also be considered.more

 

12th April, 2005

Company has been awarded Contracts for providing electrical and automation turnkey solutions for Neyveli Lignite Corporation's Mines - II expansion project.more

 

28th March, 2005

A Meeting of the Equity Shareholders of our Company will be held on Monday, 25th April, 2005 at 3.30 p.m. at Y. B. Chavan Auditorium, Nariman Point, Mumbai 400 021 for the purpose of considering and, if thought fit, approving, with or without modifications, the Scheme of Amalgamation of Siemens VDO Automotive Limited, the Transferor Company, with Siemens Limited, the Applicant Company.more

 

15th February, 2005

At the Board Meeting held today the Board of Directors has approved the acquisition of 100% stake in Siemens Public Communication Networks Pvt. Ltd., Bangalore and 51% stake in Siemens Shared Services Pvt. Ltd., Bangalore.more

 

27th January, 2005

At the Board Meeting held today, the Board of Directors of the Company approved and took on record the Unaudited Financial Results along with the Segmentwise Revenue, Results and Capital Employed for the 1st Quarter ended on 31st December, 2004.more

 

10th January, 2005

A Meeting of the Board of Directors of the Company will be held on Thursday, 27th January, 2005, to consider, inter-alia, the Unaudited Financial Results for the 1st Quarter ended on 31st December, 2004.more

 

30th November, 2004

Intimation of Book Closure and other related information.more

 

25 November 2004

 

At the Board Meeting held today, the Board of Directors:

  • Approved the Audited Financial Results along with the Segmentwise Revenue, Results and Capital Employed for the year ended on 30th September, 2004.
  • Recommended a Final Dividend of 50% (including 20% Special Dividend) on Equity Shares for the Financial Year ended on 30th September, 2004.
  • Approved the proposal for the amalgamation of SVDO India with the Company.
  • Approved acquisition of 100% Stake in Demag Delaval Industrial Turbomachinery Pvt. Ltd., Mumbai.
  • Approved acquisition of 51% stake in Pimac Engineering and Services Pvt. Ltd., Bangalore

more

 

25 November 2004

A Meeting of the Board of Directors of the Company will be held on Thursday, 25th November, 2004, to consider, inter-alia, the proposal for the merger of Siemens VDO Automotive Ltd., Bangalore with the Company.more

 

3 November 2004

A Meeting of the Board of Directors of the Company will be held on Thursday, 25th November, 2004, to consider, inter-alia, the Audited Financial Results for the year ended on 30th September, 2004 and Recommendation of Final Dividend on Equity Shares.more

 

23rd September, 2004

Siemens AG wins order from Delhi Metro.more
(Please visit Press Section for the related Press Release)

 

8th September, 2004

Siemens invests Rs. 1 billion to support expansion and modernisation plans - Increases the local value-added content in India.more
(Please visit Press Section for the related Press Release)

 

2nd September, 2004

Siemens launches Sri Lanka Operations - sets up Liaison Office in Colombo, Sri Lanka.more
(Please visit Press Section for the related Press Release)

 

27th August, 2004

The Board of Directors of the Company at its Meeting held today has authorised the Management of the Company to examine a proposal for the merger of Siemens VDO Automotive Ltd., Bangalore (SVDO India) into our Company and report to the Board of Directors about the implications and viability of the proposal and, if necessary, appoint the Valuers for this purpose.more

 

31st July, 2004

At the meeting of the Board of Directors of the Company held today, the Unaudited Financial Results along with the Segmentwise Revenue, Results and Capital Employed for the 3rd Quarter ended on 30th June, 2004, were approved and taken on record.

Further, we wish to inform that effective 1st August, 2004:
1. Dr. F. A. Mehta has resigned as the Chairman of the Board of
Directors of the Company. However, he will continue as a Director of the Company
2. In his place, Mr. Deepak S. Parekh has been elected as the Chairman
of the Board of Directors of the Company. more

 

20th July, 2004

A Meeting of the Board of Directors of the Company will be held on Saturday, 31st July, 2004, to consider, inter-alia, the Unaudited Financial Results for the 3rd Quarter ended on 30th June, 2004.more

 

17th June, 2004

The Company has concluded an Agreement with Maquet Medical India Pvt. Ltd., Mumbai for sale / transfer of the Life Support System (LSS) business comprising of Ventilators and Anaesthesia Systems with effect from 1st April, 2004 for a total consideration of Rs.9.76 Crores.more

 

11th May, 2004

Siemens Ltd. voluntarily delists from Madras Stock Exchange.more

 

22nd April 2004

The Board of Directors of the Company at its meeting held today, took on record the Unaudited Financial Results along with the Segmentwise Revenue, Results and Capital Employed for the 2nd Quarter ended on 31st March, 2004. At the aforesaid Board Meeting, an Interim Dividend of 40% (i.e. Rs.4 per share) on Equity Shares of Rs.10 each was also declared.more

 

15th April 2004

At the Meeting of the Board of Directors of the Company to be held on Thursday, 22nd April, 2004, to consider, inter-alia, the Unaudited Financial Results for the 2nd Quarter ended on 31st March, 2004, a proposal for the declaration of an Interim Dividend will also be considered.more

 

13th April 2004

A Meeting of the Board of Directors of the Company will be held on Thursday, 22nd April, 2004, to consider, inter-alia, the Unaudited Financial Results for the 2nd Quarter ended on 31st March, 2004.more

 

1st April, 2004

Siemens Ltd voluntarily delists from Delhi Stock Exchange.more

 

2nd March, 2004

Company has received an order worth Rs.230 crores from Diesel Locomotive.more

 

21st January, 2004

The Board of Directors at its Meeting held today took on record the Unaudited Financial Results and Segment wise Revenue, Results and Capital employed for the 1st Quarter ended on 31st December, 2003.more

7th November, 2003

The Board of Directors of the Company at its Meeting held today -

  • approved the Audited Financial Results alongwith the
    Segmentwise Revenue, Results and Capital Employed, in the prescribed format, for the year ended on 30th September, 2003
  • recommended a Final Dividend of 40% (inclusive of a Special Dividend of 10%) on Equity Shares for the Financial Year ended on 30th September, 2003
  • decided to voluntarily delist the Equity Shares of the Company from certain Stock Exchanges
  • appointed Mr. Deepak S. Parekh as an Additional Director of the Company with effect from 7th November, 2003

more

 

29th October, 2003

A Meeting of the Board of Directors of the Company will be held on Friday, 7th November, 2003, to consider, inter-alia, the recommendation of Final Dividend on Equity Shares and the Audited Financial Results for the year ended on 30th September, 2003. more

21st July, 2003

At the Board Meeting held today, the Unaudited Financial Results alongwith the Segmentwise Revenue, Results and Capital Employed for the 3rd quarter ended on 30th June, 2003 were taken on record by the Board of Directors.
An Interim Dividend of 35% (Rs.3.50 per Equity Share of Rs.10 each) was declared by the Board of Directors.

At the Board Meeting held today, the Board of Directors approved the Scheme of Arrangement for the amalgamation of Siemens Building Technologies Pvt. Ltd. (SBT) with Siemens Ltd. This transaction is subject to approvals of the Shareholders and all other necessary approvals. more

 

6th May, 2003

At the Board Meeting held today, the Board of Directors took on record the Unaudited Financial Results alongwith the Segmentwise Revenue, Results and Capital Employed for the 2nd quarter ended on 31st March, 2003 and Audited Financial Results for the half year ended on the same date.

more

 

6th May, 2003

At the Board Meeting held today, the Board of Directors decided to increase the Company’s holding in Siemens Information Systems Ltd., Mumbai from 74.8% to 100%, by acquiring 25.2% Equity stake (i.e.1,715,000 Equity Shares of Rs.10 each) of Siemens Nixdorf Informationssysteme GmbH, Germany for a total consideration of Rs.800 Million. This transaction is subject to all necessary approvals.

more

 

24th April, 2003

A Meeting of the Board of Directors of the Company will be held on Tuesday, 6th May, 2003, to consider, inter-alia, the Unaudited Financial Results for the 2nd Quarter ended on 31st March, 2003 and the Audited Financial Results for the half year ended on the same date.

more

 

20th February, 2003

The Company has decided to acquire 100% stake in Siemens Building Technologies Pvt. Ltd.

more

 

 

4th December, 2002

The Board of Directors of the Company met today to consider the proposal for the Buyback of its Equity Shares and decided to defer the matter. 

more

 

 

28th November, 2002

The Company has announced the Book Closure Dates and Record Date for payment of Final Dividend.

more

 

 

28th November, 2002

The Company has announced the date of the 45th Annual General Meeting.

more.

 

 

27th November, 2002

Company to hold a Board Meeting on 4th December, 2002 to consider a proposal for Buyback of its Equity Shares.

more

 

22nd November, 2002

At the Board Meeting held today, the Board of Directors took on record the audited Financial Results for the year ended on 30th September, 2002 and recommended a final dividend of 25% on Equity Shares for the financial year ended on 30th September, 2002. The total dividend for the financial year 2001- 02 works out to 55% (including interim dividend of 30%).

more

(Please visit Quarterly Results for viewing the Financial Results)

 

12th November, 2002

Company to hold a Board Meeting on 22nd November, 2002 to consider, inter alia, the recommendation of final Dividend on Equity Shares and the Audited Financial Results for the year ended on 30th September, 2002.

more

Analyst Meet Presentations