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Siemens Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500550 | NSE Symbol : SIEMENS | ISIN : INE003A01024 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
07-May-2024 14-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)
06-Feb-2024 13-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)
21-Nov-2023 28-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)
01-Aug-2023 08-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)
04-May-2023 11-May-2023 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 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 Thursday 11th May 2023 to consider inter-alia the Un-audited Financial Results for the second quarter / half year ended 31st March 2023. Please refer the attached pdf file. Revised outcome attached (As Per BSE Announcement dated on 11.05.2023)
07-Feb-2023 14-Feb-2023 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Please refer attached letter. Please refer to the attachment. (As per BSE Announcement Dated on 14/02/2023)
15-Nov-2022 22-Nov-2022 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday 22nd November 2022 to inter-alia consider the following: 1. the Audited Financial Results for the Financial Year ended 30th September 2022; 2. recommendation of a Dividend on Equity Shares if any. Board approved:- 1. Recommended a dividend of Rs. 10/- per Equity Share of Rs. 2/- each (500%) for the Financial Year ended 30th September, 2022. 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, 17th February, 2023. 2. Mr. Johannes Apitzsch (DIN: 05259354), has tendered his resignation as Director of the Company, with effect from 1st January, 2023, due to other commitments. 3. As informed earlier, Mr. Deepak S. Parekh's second term as an Independent Director of the Company is upto 29th January, 2023. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, recommends the appointment of Mr. Deepak S. Parekh (DIN: 00009078) as a Director (Non-Executive Non-Independent; liable to retire by rotation) with effect from 30th January, 2023, to the Members for their approval. Mr. Parekh is not related to any Director of the Company and 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. 4. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, recommends the appointment of Mr. Shyamak R. Tata (DIN: 07297729) as an Independent Director of the Company, for a term of 5 (five) years, with effect from 30th January, 2023, to the Members for their approval. Mr. Tata is not related to any Director of the Company and 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. Please find attached outcome of Board Meeting of Siemens Limited held on 22.11.2022 (As Per BSE Announcement Dated on 22.11.2022)
26-Jul-2022 02-Aug-2022 Quarterly Results SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 2nd August, 2022, to consider, inter-alia, the Un-audited Financial Results for the third quarter / nine months ended 30th June, 2022. (As Per BSE Announcement dated on 26.07.2022) Please refer to the attachment (As Per BSE Announcement Dated on 02.08.2022)
05-May-2022 12-May-2022 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 12th May 2022 to consider inter-alia the Un-audited Financial Results for the second quarter / half year ended 31st March 2022. Kindly take the same on record. Please refer to attachment (As per BSE Announcement Dated on 12/5/2022)
28-Jan-2022 04-Feb-2022 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 4th February 2022 to consider inter-alia the Un-audited Financial Results for the first quarter ended 31st December 2021. Please refer attachment. (As Per BSE Announcement Dated on 04/02/2022)
17-Nov-2021 24-Nov-2021 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2021 ,inter alia, to consider and approve Please refer attachment. Siemens Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24 2021 inter alia has recommended a dividend of Rs. 8/- per Equity Share of Rs. 2/- each (400%) for the Financial Year ended September 30 2021.The Dividend as recommended by the Board of Directors if declared at the forthcoming Annual General Meeting of the Company would be paid from February 08 2022. Please refer to the attachment (As Per BSE Announcement Dated on 11/24/2021 6:00:40 AM)
03-Aug-2021 10-Aug-2021 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 10th August, 2021, to consider, inter-alia, the Un-audited Financial Results for the third quarter / nine months ended 30th June, 2021. Please refer to the attachment (As per BSE Announcement Dated on 10/8/2021)
04-May-2021 11-May-2021 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th May, 2021, to consider, inter-alia, the Un-audited Financial Results for the Second Quarter / Half-year ended 31st March, 2021. Please find attached the outcome of Board Meeting held on 11th May, 2021. (AS Per BSE Announcement Dated on 11.05.2021)
05-Feb-2021 12-Feb-2021 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2021, to consider, inter-alia, the Un-audited Financial Results for the first quarter ended 31st December, 2020. Outcome of Board Meeting - 12th February 2021 (As Per BSE Announcement dated on 12.02.2021)
18-Nov-2020 25-Nov-2020 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 25th November, 2020, to inter-alia, consider the following: 1. the Audited Financial Results for the Financial Year ended 30th September, 2020; 2. recommendation of a Dividend on Equity Shares, if any. Kindly take the same on record. Siemens Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2020, inter alia, has recommended a Dividend of Rs. 7/- per Equity share of Rs. 2/- each (350%) for the Financial Year ended September 30, 2020.The Dividend, as recommended by the Board of Directors, if declared at the forthcoming Annual General Meeting of the Company, would be paid from February 16, 2021. Outcome of Board Meeting (As Per BSE Announcement Dated on 11/25/2020)
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