| 18-Apr-2013 |
29-Apr-2013 |
Alstom T & D India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2013, inter alia, to consider and approve the financial results for the financial year ended on March 31, 2013 (Audited) and for the quarter ended on that date; and to consider recommendation of dividend, if any.
Alstom T & D India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has recommended Dividend at the rate of 90% (Rs. 1.80 per share) aggregating to Rs. 43.04 Crores which shall be paid within 30 days after conclusion of the Annual General Meeting, subject to the approval of the Shareholders of the Company.
(As Per BSE Announcement Dated on 30.04.2013) |
| 18-Jan-2013 |
29-Jan-2013 |
Quarterly Results |
| 30-Oct-2012 |
08-Nov-2012 |
Quarterly Results |
| 27-Sep-2012 |
05-Oct-2012 |
Alstom T & D India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 05, 2012, to take note of the Detailed Public Statement made by ALSTOM Holdings, and to initiate consequential steps under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Alstom T & D India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 05, 2012, has taken note of the Detailed Public Statement and Draft Letter of Offer in respect of Open Offer made by ALSTOM Holdings for acquisition of up to 6,21,67,050 fully paid-up equity shares of face value of Rs. 2/- each, representing 26% of the fully diluted voting equity share capital of the Company, from the public shareholders of the Company.
In terms of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations), the Board has also constituted a Committee of Independent Directors (IDC), comprising of Mr. T. S. Vishwanath as Chairman and Mr. Chandan Roy for providing reasoned recommendations on the Open Offer to the shareholders of the Company.
The Company shall, in due course, communicate the recommendation by IDC on the Open Offer.
(As per BSE Announcement Dated on 05.10.2012) |
| 18-Jul-2012 |
27-Jul-2012 |
Alstom T & D India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2012, inter alia, to consider and take on record the unaudited financial results for the first quarter ended on June 30, 2012, subject to Limited Review by the Auditors.
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