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Siemens
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AGM/EGM Summary

The last AGM of Siemens was held on January 31, 2013. The book closure was from January 18, 2013 to January 31, 2013.

AGM/EGM (Siemens)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
20-12-2012 AGM 31-01-2013 18-01-2013 31-01-2013 Rs.6.0000 per share(300%)Dividend
20-11-2012 COM 10-12-2012 - - -
20-03-2012 COM 11-04-2012 - - 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.
17-01-2012 COM 13-02-2012 - - 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.
14-12-2011 AGM 31-01-2012 18-01-2012 31-01-2012 Rs.6.00 per share(300%)Dividend
21-02-2011 EGM 24-03-2011 - - 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.
16-12-2010 AGM 28-01-2011 20-01-2011 28-01-2011 Rs.5.00 per share(250%)Dividend
24-12-2009 AGM 29-01-2010 21-01-2010 29-01-2010 250% Dividend
24-12-2008 AGM 30-01-2009 16-01-2009 30-01-2009 150% Dividend
11-12-2007 AGM 31-01-2008 16-01-2008 31-01-2008 240% Dividend
08-12-2006 AGM 18-01-2007 04-01-2007 18-01-2007 190% Dividend
28-11-2005 AGM 27-01-2006 10-01-2006 27-01-2006 100% Final Dividend (inclusive of 55% special)
08-12-2004 AGM 27-01-2005 11-01-2005 27-01-2005 50% Final Dividend
25-11-2003 AGM 24-01-2004 01-01-2004 21-01-2004 40% Final Dividend
29-11-2002 AGM 21-01-2003 01-01-2003 21-01-2003 Bookclsoure
22-11-2001 AGM 17-01-2002 27-12-2001 17-01-2002 Bookclsoure
24-10-2000 AGM 15-12-2000 28-11-2000 15-12-2000 -
24-11-1999 AGM 21-01-2000 04-01-2000 21-01-2000 AGM & Dividend
27-11-1998 AGM - 01-01-1999 18-01-1999 Revised Nil Dividend
17-10-1997 AGM - 02-12-1997 19-12-1997 -
Source : Dion Global Solutions Limited
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