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Siemens Healthcare Diagnostics
BSE: 506559|ISIN: INE195D01014|SECTOR: Hospitals & Medical Services
Siemens Healthcare Diagnostics is not traded in the last 30 days
Siemens Healthcare Diagnostics is not listed on NSE
AGM/EGM Summary
The last AGM of Siemens Healthcare Diagnostics was held on .
AGM/EGM (Siemens Healthcare Diagnostics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-03-2011 | Others | - | - | - | Amalgamation |
| 06-01-2011 | AGM | 27-01-2011 | 21-01-2011 | 27-01-2011 | Rs.17.50 per share(175%)Dividend |
| 08-01-2010 | AGM | 28-01-2010 | 25-01-2010 | 28-01-2010 | Rs.10.00 per share (100%) Dividend |
| 21-07-2009 | EGM | 12-08-2009 | - | - | To consider the amendment in the Articles of Association of the Company & to ratifies and confirms the payment of excess remuneration made to Mr. Praveen Singh, Ex-Managing Director of the Company. |
| 06-02-2009 | AGM | 27-02-2009 | 25-02-2009 | 27-02-2009 | 10% Final Dividend |
| 01-06-2008 | EGM | 01-08-2008 | - | - | To consider: Change of name of the Company from "Siemens Medical Solutions Diagnostics Ltd" to "Siemens Healthcare Diagnostics Ltd" & to consider appointment of directors. |
| 26-02-2008 | AGM | 24-03-2008 | 17-03-2008 | 24-03-2008 | 60% Final Dividend |
| 23-03-2007 | AGM | 23-06-2007 | 08-06-2007 | 23-06-2007 | 80% Final Dividend |
| 22-02-2006 | AGM | 27-05-2006 | 11-05-2006 | 27-05-2006 | Bookclsoure |
| 22-04-2005 | AGM | 21-05-2005 | 12-05-2005 | 21-05-2005 | 80% Dividend |
| 30-04-2004 | AGM | 28-05-2004 | 18-05-2004 | 28-05-2004 | 75% Dividend |
| 18-03-1998 | AGM | - | 16-06-1998 | 27-06-1998 | - |
| 21-03-1997 | AGM | - | 17-06-1997 | 28-06-1997 | - |
Source : Dion Global Solutions Limited
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