At the Board Meeting held today, the Unaudited Financial Results alongwith the Segmentwise Revenue, Results and Capital Employed for the 3rd quarter ended on 30th June, 2003 were taken on record by the Board of Directors.

At the Board Meeting held today, the Board of Directors took on record the Unaudited Financial Results alongwith the Segmentwise Revenue, Results and Capital Employed for the 2nd quarter ended on 31st March, 2003 and Audited Financial Results for the half year ended on the same date.

At the Board Meeting held today, the Board of Directors decided to increase the Company’s holding in Siemens Information Systems Ltd., Mumbai from 74.8% to 100%, by acquiring 25.2% Equity stake (i.e.1,715,000 Equity Shares of Rs.10 each) of Siemens Nixdorf Informationssysteme GmbH, Germany for a total consideration of Rs.800 Million. This transaction is subject to all necessary approvals.

A Meeting of the Board of Directors of the Company will be held on Tuesday, 6th May, 2003, to consider, inter-alia, the Unaudited Financial Results for the 2nd Quarter ended on 31st March, 2003 and the Audited Financial Results for the half year ended on the same date.

The Company has decided to acquire 100% stake in Siemens Building Technologies Pvt. Ltd.

The Board of Directors of the Company met today to consider the proposal for the Buyback of its Equity Shares and decided to defer the matter.

The Company has announced the Book Closure Dates and Record Date for payment of Final Dividend.

The Company has announced the date of the 45th Annual General Meeting.

Company to hold a Board Meeting on 4th December, 2002 to consider a proposal for Buyback of its Equity Shares.

At the Board Meeting held today, the Board of Directors took on record the audited Financial Results for the year ended on 30th September, 2002 and recommended a final dividend of 25% on Equity Shares for the financial year ended on 30th September, 2002. The total dividend for the financial year 2001- 02 works out to 55% (including interim dividend of 30%).
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Company to hold a Board Meeting on 22nd November, 2002 to consider, inter alia, the recommendation of final Dividend on Equity Shares and the Audited Financial Results for the year ended on 30th September, 2002