Board Meetings for SIEMENS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SIEMENSSiemens Limited02 May 2018Financial ResultsPursuant 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 Wednesday, 2nd May, 2018, to consider, inter-alia, the Un-audited Financial Results for the Second Quarter / Half-year ended 31st March, 2018.
SIEMENSSiemens Limited21 Feb 2018Other business mattersinter alia consider the following proposals: (1) Sale of the Company''s Mobility business; and (2) sale of the Company's Mechanical Drives business.
SIEMENSSiemens Limited06 Feb 2018ResultsTo consider, inter-alia, the Un-audited Financial Results for the 1st quarter ended December 31, 2017.
SIEMENSSiemens Limited23 Nov 2017Results/DividendTo, inter-alia, consider the following: (1) the Audited Financial Results alongwith the Segment wise Report for the Financial Year ended September 30, 2017; 2. recommendation of a Dividend on Equity Shares, if any. Further the Board Meeting may be continued on November 24, 2017, if agenda is not completed and the outcome will be announced after completion of the Board Meeting.
SIEMENSSiemens Limited31 Jul 2017ResultsTo consider, inter-alia, the Unaudited Financial Results alongwith the Segment wise Report for the 3rd Quarter / nine months ended June 30, 2017
SIEMENSSiemens Limited10 May 2017ResultsTo consider, inter-alia, the Unaudited Financial Results alongwith the Segment wise Report for the 2nd Quarter / Half year ended March 31, 2017.
SIEMENSSiemens Limited08 Feb 2017ResultsTo consider, inter-alia, the Unaudited Financial Results along with the Segment wise Report for the 1st Quarter ended December 31, 2016.
SIEMENSSiemens Limited05 Dec 2016OthersTo inter alia, consider sale and transfer of the Company's business of engineering, design and development services for global wind power business to a related party. Further the trading window of the Company shall remain closed from December 03, 2016 to December 07, 2016 (both days inclusive), pursuant to the Company's Code of Conduct for Prohibition of Insider Trading.
SIEMENSSiemens Limited23 Nov 2016Results/DividendTo, inter-alia, consider the following: 1. the Audited Financial Results alongwith the Segment wise Report for the Financial Year ended September 30, 2016; 2. recommendation of a Dividend on Equity Shares, if any.
SIEMENSSiemens Limited04 Aug 2016Results/DividendTo, inter-alia, consider the following: 1. the Unaudited Financial Results alongwith the Segment wise Report for the 3rd Quarter / nine months ended June 30, 2016; 2. declaration of special dividend (interim dividend), if any, on the equity shares of the Company, for the financial year ending September 30, 2016. The trading window under the Company s Code of Conduct for Prohibition of Insider Trading shall remain closed for the above purposes until August 06, 2016.
SIEMENSSiemens Limited06 May 2016ResultsTo consider, inter-alia, the Unaudited Financial Results alongwith the Segment wise Report for the 2nd Quarter / Half-year ended March 31, 2016.
SIEMENSSiemens Limited04 Mar 2016Othersto, inter alia, consider a sale of the Company's Healthcare undertaking to a subsidiary of Siemens AG.
SIEMENSSiemens Limited29 Jan 2016ResultsTo consider, inter-alia, the Unaudited Financial Results alongwith the Segment wise Report for the 1st Quarter ended December 31, 2015.
SIEMENSSiemens Limited27 Nov 2015Results/DividendTo consider, inter-alia, the following:1. The Audited Financial Results alongwith the Segment wise Report for the Financial Year ended September 30, 2015; and 2. Recommendation of a Dividend on Equity Shares, if any.
SIEMENSSiemens Limited05 Aug 2015ResultsTo consider, inter-alia, the Unaudited Financial Results along with the Segment wise Report for the Third Quarter / Nine Months ended June 30, 2015.
Showing page 4 of 8 (109 total items)