Book Closure Details of Siemens Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 13, 2026	AGM
Dec 31, 2025	POM
Jun 02, 2025	POM
Jan 14, 2025	AGM
Dec 02, 2024	POM
Oct 30, 2024	COM
Dec 20, 2023	AGM	Jan 31, 2024	Feb 13, 2024	Dividend - Rs 10 Per Share
Nov 29, 2023	POM
Jun 28, 2023	POM
Jan 17, 2023	AGM	Feb 01, 2023	Feb 14, 2023
Jan 05, 2022	AGM	Jan 22, 2022	Feb 04, 2022
Jan 09, 2020	AGM	Feb 05, 2020	Feb 11, 2020
Jan 07, 2019	AGM	Jan 30, 2019	Feb 06, 2019
Jan 05, 2018	AGM	Jan 30, 2018	Feb 06, 2018
Jan 09, 2017	AGM	Feb 02, 2017	Feb 08, 2017
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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