| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 7 May 2024 |
| SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (LODR) Regulations this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 14th May 2024 to consider inter-alia the Un-audited Financial Results for the second quarter / half-year ended 31st March 2024. Kindly take the same on record. Please refer to the attached pdf file (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 13th February 2024 to consider inter-alia the Un-audited Financial Results for the first quarter ended 31st December 2023. Kindly take the same on record. Please refer to the attached pdf file (As Per BSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 28 Nov 2023 | 21 Nov 2023 |
| SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Listing Regulations this is to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday 28th November 2023 to inter-alia consider the following: 1. Approval of the standalone and consolidated audited financial results of the Company for the Financial Year ended 30th September 2023; 2. Recommendation of a Dividend on Equity Shares if any. Kindly take the same on record. Board approved:- 1. Recommended a dividend of Rs. 10/- per Equity Share of Rs. 2/- each (500%) for the Financial Year ended 30th September, 2023. The dividend, as recommended by the Board of Directors, if declared at the ensuing Annual General Meeting (AGM) of the Company, would be paid from Friday, 16th February, 2024. 3. Dr. Daniel Spindler (DIN: 08533833), to pursue career opportunities in Siemens AG: a. does not seek re-appointment as a Director of the Company at the ensuing 66th AGM, upon retirement by rotation. Accordingly, Dr. Spindler shall cease to be a Director as well as Executive Director of the Company post the ensuing 66th AGM; and b. has tendered his resignation as the Chief Financial Officer of the Company, with effect from close of business hours of 29th February, 2024. 4. The BoD, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, recommends the appointment of Mr. Wolfgang Wrumnig as under, to the Members for their approval, at the ensuing 66th AGM: a. Director (Non-Executive Non-Independent) of the Company from 14th February, 2024 or on allotment of Director Identification Number (DIN) (by the Ministry of Corporate Affairs, Government of India), whichever is later; and b. Executive Director and Chief Financial Officer (Key Managerial Personnel), for a period of 5 (five) years, from: 1st March, 2024 to 28th March, 2029. The appointment of Mr. Wrumnig is subject to approval of the Members of the Company and other statutory / regulatory approvals as may be required in this regard. Mr. Wrumnig is not related to any Director of the Company. Company affirm that Mr. Wrumnig is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority 5. The Board, based on the recommendations of the Audit Committee, has recommended to the Members, the appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm registration number: FRN 012754N/N500016) as the Statutory Auditors of the Company from the conclusion of the 66th AGM upto the conclusion of the 71st AGM, in place of retiring Statutory Auditors B S R & Co. LLP, Chartered Accountants 6. Approved an investment of around Rs. 416 crore towards capacity addition for Power Transformers and Vacuum Interrupters. (As Per BSE Bulletin Dated on 28.11.2023) Please refer to the attached pdf file. Please refer to the pdf file (As Per BSE Announcement dated on 28.11.2023) SIEMENS LIMITED has informed BSE regarding Outcome of Board Meeting held on 28 Nov 2023 for Dividend. (As Per BSE Announcement Dated on 29/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 8th August 2023 to consider inter-alia the Un-audited Financial Results for the third quarter / nine months ended 30th June 2023. Please refer to the attached pdf for the outcome of Board Meeting. (As Per BSE Announcement Dated on 08.08.2023) | ||
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