23rd July, 2007
Information under the Listing Agreement - Board Meeting held on 23rd July, 2007. more
23rd April, 2007
At the Board Meeting held today, the Unaudited Financial Results (with limited review) along with the Segmentwise Revenue, Results and Capital Employed for the 2nd Quarter / Half-year ended on 31st March 2007 were approved and taken on record. The Board also took a decision to acquire 77% stake in Chennai based iMetrix Technologies Ltd. (ITL), and to carve out the ‘Siemens Building Technologies Division’ to ITL. The Board has also approved, in-principle, the proposal for the sale and transfer of the ‘Siemens VDO Automotive Division”, to a new 100% subsidiary of Siemens AG, Germany (SAG), to be incorporated in India for this purpose. more
26th March, 2007
Result of Postal Ballot for COM EN Carve out. more
Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. more
2nd February, 2007
Result of Postal Ballot for COM EN Carve out. more
Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. more
18th January, 2007
At the Board Meeting held today, the Unaudited Financial Results (with limited review) along with the Segmentwise Revenue, Results and Capital Employed for the 1st Quarter ended on 31st December, 2006, were approved and taken on record and two new Directors were appointed. more
9th January, 2007
A meeting of the Board of Directors will be held on Thursday, 18th January, 2007, to consider, inter alia, the Un-audited Financial Results for the 1st Quarter ended on 31st December, 2006. more
6th December, 2006
Demise of Mr. Harminder Singh, Whole-time Director of the Company. more
23rd November, 2006
At the Board Meeting held today the Board of Directors have approved the audited Annual Financial Results and recommended a Final Dividend of 190% more
22nd November, 2006
Mega contract awarded by Qatar General Electricity and General Corporation more
8th November, 2006
A Meeting of the Board of Directors of the Company will be held on 23rd November, 2006, to consider, inter-alia, the Audited Financial Results alongwith the Segmentwise Report for the year ended on 30th September, 2006 and recommendation of a Dividend on Equity Shares. more
2010-Mar-11 | Author