Schneider Electric President Systems Ltd.

May 21, 2015 19:28 Source: BSE

Schneider Pres - Fixes Book Closure for AGM

Schneider Electric President Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2015 to August 06, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 06, 2015.

May 21, 2015 19:27 Source: BSE

Schneider Pres - Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)

Schneider Electric President Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.

May 21, 2015 19:26 Source: BSE

Schneider Pres - Outcome of Board Meeting

Schneider Electric President Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, have transacted the following :- Mr. Damodar Kalavala has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect.- Further the Board, subject to the approval of the Shareholders, has re-appointed Mr. Swaminathan Venkatraman as Managing Director of the Company for a further period of two years effective August 13, 2015.

May 15, 2015 19:51 Source: BSE

Schneider Pres - Code of Conduct of Fair Disclosure

Schneider Electric President Systems Ltd has informed BSE that, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI Circular dated May 11, 2015, the Board by passing a Circular Resolution, adopted the following codes to be effective May 15, 2015:1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and2. Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons.

May 15, 2015 9:09 Source: BSE

Schneider Pres - Resignation of Chief Financial Officer

Schneider Electric President Systems Ltd has informed BSE that Mr. Neeraj Garg, Chief Financial Officer and Key Managerial Personnel of the Company has resigned with immediate effect.

Apr 15, 2015 12:34 Source: BSE

Schneider Pres - Shareholding Pattern For March 31, 2015

Schneider Electric President Systems Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

Apr 03, 2015 11:58 Source: BSE

Schneider Pres - Closure of Trading Window

Schneider Electric President Systems Ltd has informed BSE that the Trading Window of the Company is closed from April 01, 2015 to till 24 hours after the Audited Financial Results are made public. The date of the Board Meeting for approval of the Audited Financial Results will be communicated in due course.During this period, none of the Directors / Designated Employees, other persons having access to the Price Sensitive Information and their dependants, shall deal in the securities of the Company as per Code of Conduct for Prevention of Insider Trading in terms of 12(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Feb 11, 2015 18:44 Source: BSE

Schneider Elect - Outcome of Board Meeting

Schneider Electric President Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, has appointed Ms. Rachana Mukherjee as Additional Director and taken on record the resignation of Mr. Anil Chaudhry, Director.

Feb 11, 2015 17:53 Source: BSE

Schneider Elect - Financial Results & Limited Review for Dec 31, 2014 (Standalone)

Schneider Electric President Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

Feb 03, 2015 15:23 Source: BSE

Schneider Elect - Result of Postal Ballot

Schneider Electric President Systems Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.