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| 12-10-2012 |
| Siemens Ltd has informed BSE that, by an Order made on the November 05, 2012, in the Company Application, the Hon`ble High Court of judicature at Bombay has directed that, a meeting of the Equity Shareholders of Siemens Limited, the Applicant Company, be convened and held at Mumbai on December 10, 2012 at 10:00 a.m, for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation of Winergy Drive Systems India Private Limited with Siemens Limited and their Respective Shareholders.
Siemens Ltd has informed BSE regarding the details of the Voting results at the Court Convened Meeting of the equity shareholders of the Company held on December 10, 2012, under Clause 35A.
(As per BSE Announcement Dated on 11.12.2012)
Siemens Ltd has informed BSE regarding proceedings of the Court Convened Meeting of the Company held on December 10, 2012.
(As per BSE Announcement Dated on 11.12.2012) |
| 04-11-2012 |
| Siemens Ltd has informed BSE that by an Order made on March 09, 2012, in the above Company Summons for Direction, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Siemens Limited, the Applicant Company, be convened and held at Indian Merchants` Chamber, Walchand Hirachand Hall, 4th Floor, Indian Merchants` Chamber Marg, Mumbai - 400 020 on April 11, 2012 at 10.30 a.m., for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation (hereinafter referred to as Scheme) of Siemens Power Engineering Private Limited with Siemens Limited and their Respective Shareholders.
Siemens Ltd has informed BSE regarding Court Convened Meeting of the Equity Shareholders of the Company held on April 11, 2012.
Siemens Ltd has informed BSE regarding Court Convened Meeting of the Equity Shareholders of the Company held on April 11, 2012.
At the Aforesid time the requisite quorum being present,the Chairaman for the Meeting Mr Darius C Shroff took the Chair and Commenced Proceedings of the Meeting.
The Resolution to approve the Scheme of Amalgamation which Provides for amalgamation of Siemens power Engineering Pvt Ltd (Transfer company) with Siemens Ltd,(Trusteree Company) with effect from 1st October,2011(being the Appointed Date) was Approved Unanmously.
(AsPer BSE Announcement Website Dated on 13/04/2012)
With reference to the earlier announcement dated April 13, 2012 regarding Outcome of Court Convened Meeting, Siemens Ltd has now submitted to BSE a revised number of shareholders present in the meeting either in person or through proxy:
- Promoters and Promoter Group : 2
- Public : 210
(As Per BSE Announcement Dated on 18.04.2012) |
| 02-13-2012 |
| Siemens Ltd has informed BSE that by an Order on January 06, 2012, in the above Company Summons for Direction, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company, be convened and held at Indian Merchant` Chamber, Walchand Hirachand Hall, 4th Floor, Indian Merchant`s Chamber Marg, Mumbai - 400 020 on February 13, 2012, at 10.00 a.m., for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation ("Scheme") of (i) Siemens VAI Metals Technologies Pvt. Ltd. and (ii) Morgan Construction Company India Pvt. Ltd. with Siemens Ltd and their respective shareholders and creditors.
Siemens Ltd has submitted to BSE the details in the prescribed format for the Court Convened Meeting held on February 13, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 15.02.2012) |
| 03-24-2011 |
| Siemens Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on February 21, 2011, has decided to convene an Extra-ordinary General Meeting (EGM) of the Members of the Company on March 24, 2011, for seeking their consent for issuing and allotting shares to the members of Siemens Healthcare Diagnostics Ltd., Baroda (SHDL) upon amalgamation of SHDL with the Company, pursuant to the applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.
Siemens Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 24, 2011, inter alia, to authorise the Board of Directors of the Company to issue and allot such number of equity shares as sanctioned by the Scheme during the Offer Period of Siemens Aktiengesellschaft`s voluntary offer made in accordance with the Code, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 28.02.2011)
Siemens Ltd has informed BSE that pursuant to the applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the Members of the Company at their Extra-ordinary General Meeting (EGM) held on March 24, 2011 have approved issue and allotment of shares arising out of the amalgamation of SHDL with SL, during the Offer Period of Siemens AG, Germany.
Further, the Committee of Directors (constituted for the purpose of issue and allotment of shares of the Company to the members of Siemens Healthcare Diagnostics Ltd., (SHDL) upon amalgamation of SHDL with the Company) at its meeting held immediately after the conclusion of the said EGM has issued and allotted 3,134,700 Equity Shares of Rs. 2 each fully paid-up to the shareholders of erstwhile SHDL.
(As Per BSE Announcement Dated on 24.03.2011)
Siemens Ltd has submitted to BSE a copy of the proceedings of the Extra-Ordinary General Meeting (EOM) of the Company held on March 24, 2011.Outcome of EGM: The Company reproduce below the proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on March 24, 2011. The amendment to the Special Resolution with a view to record the factual position as on date i.e. receipt of sanction (after the dispatch of EGM Notice) of the Hon`ble High Court of Gujarat on the Scheme of Amalgamation of Siemens Healthcare Diagnostics Limited (SHDL) with the Company, was approved unanimously. Thereafter the
duly approved amended Special Resolution for the Issue and allotment of Equity Shares of Rs. 2 each arising out of the amalgamation of SHDL with the Company during the offer period of Siemens AG, pursuant to the applicable provisions of the
Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, was also approved
Unanimously."
(As Per BSE Announcement Dated on 25.03.2011) |
| 01-29-2010 |
| Siemens Ltd has informed BSE that pursuant by an Order made on the December 18, 2009, in the Company Application, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company will be held on January 29, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation of Siemens Healthcare Diagnostics Ltd with Siemens Ltd and Their Respective Shareholders.
Siemens Ltd has informed BSE that in the Court Convened Meeting of the Equity Shareholders of the Company held on January 29, 2010, 91.80% of the Equity Shareholders present in person/proxies, representing 99.999% of the total value of equity shares held by them, have voted in favour of the Arrangement embodied in the Scheme of Amalgamation of Siemens Healthcare Diagnostics Ltd. (SHDL), with the Company and their respective shareholders.
Equity Shareholders representing 0.001% of the total value of shares voted against the said Scheme.
The proposed amalgamation of SHDL with the Company is subject to other requisite statutory / regulatory approvals.
(As Per BSE Announcement Website dated on 01.02.2010)
With reference to the earlier announcement dated February 01, 2010, regarding Updates on Scheme of Amalgamation, Siemens Ltd has now informed BSE that in the said announcement the % of the Equity Shareholders present in person / proxies who have voted in favour of the said amalgamation is inadvertently mentioned as "91.80%" instead of "91.85%". Apart from this, there is no change in the information reported by the Company on February 01, 2010.
Therefore the said announcement should be read as follows:
"In the Court Convened Meeting of the Equity Shareholders of the Company held on January 29, 2010, 91.85% of the Equity Shareholders present in person/proxies, representing 99.999% of the total value of equity shares held by them, have voted in favour of the Arrangement embodied in the Scheme of Amalgamation of Siemens Healthcare Diagnostics Ltd. (SHDL), with the Company and their respective shareholders.
Equity Shareholders representing 0.001% of the total value of shares voted against the said Scheme.
The proposed amalgamation of SHDL with the Company is subject to other requisite statutory / regulatory approvals."
(As Per BSE Announcement Website dated on 04.02.2010) |