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Book Closure Details of Siemens Ltd.

Announcement Purpose From Date To Date Remarks
Mar 22, 2016 POM
Feb 01, 2016 AGM
Dec 24, 2014 AGM Jan 16, 2015 Jan 30, 2015 Rs.6.0000 per share(300%)Dividend
Nov 11, 2014 POM
Aug 18, 2014 POM
Dec 12, 2013 AGM Jan 17, 2014 Jan 30, 2014 Rs.5.0000 per share(250%)Dividend
Aug 14, 2013 POM
Dec 20, 2012 AGM Jan 18, 2013 Jan 31, 2013 Rs.6.0000 per share(300%)Dividend
Nov 20, 2012 COM
Mar 20, 2012 COM For considering and approving with or without modifications, the proposed arrangement embodied in the Scheme of Amalgamation of Siemens Power Engineering Private Ltd. with Siemens Ltd. and their Respective Shareholders.
Jan 17, 2012 COM For considering & approving the proposed arrangement embodied in the Scheme of Amalgamation of Siemens VAI Metals Technologies Pvt. Ltd. & Morgan Construction Company India Pvt. Ltd. with Siemens Ltd and their respective shareholders and creditors.
Dec 14, 2011 AGM Jan 18, 2012 Jan 31, 2012 Rs.6.00 per share(300%)Dividend
Feb 21, 2011 EGM The Company has issued and allotted 3,134,700 Equity Shares of Rs. 2 each fully paid-up to the Shareholders of erstwhile Siemens Healthcare Diagnostics Ltd.
Dec 16, 2010 AGM Jan 20, 2011 Jan 28, 2011 Rs.5.00 per share(250%)Dividend
Dec 24, 2009 AGM Jan 21, 2010 Jan 29, 2010 250% Dividend
Dec 24, 2008 AGM Jan 16, 2009 Jan 30, 2009 150% Dividend
Dec 11, 2007 AGM Jan 16, 2008 Jan 31, 2008 240% Dividend
 
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