|Schneider Electric Infrastructure to convene AGM|
Schneider Electric Infrastructure to convene AGM
On 01 August 2013
Schneider Electric Infrastructure announced that the 3rd annual general
meeting of the company will be held on 01 August 2013.
|Schneider Electric Infrastructure Appoints Additional Director|
Schneider Electric Infrastructure Appoints Additional Director
With Effect from 11 June 2013
V S Vasudevan has appointed as additional director of Schneider Electric
Infrastructure with effect from 11 june 2013.
|Schneider Electric Infrastructure Appoints Director|
Schneider Electric Infrastructure Appoints Director
On 22 May 2013
Rajani Kesari is appointed as additional director of Schneider Electric
|Schneider Electric Infrastructure - Board to consider Dividend|
Schneider Electric Infrastructure - Board to consider Dividend
On 22 May 2013
The board meeting of Schneider Electric Infrastructure will be held on 22
May 2013, to consider the audited financial results and recommend dividend
of the company for the year ended 31 March 2013.
|Schneider Electric Infrastructure to hold board meeting|
Schneider Electric Infrastructure to hold board meeting
On 07 October 2012
The board meeting of Schneider Electric Infrastructure will be held on 07
October 2012 to take note of the open offer for acquisition of upto
62,167,050 fully paid up equity shares of face value of Rs 2 each from the
public shareholders of Schneider Electric Infrastructure by Schneider
Electric Singapore (acquirer) and Schneider Electric South Asia (HQ),
Schneider Electric Services International and Energy Grid Automation
Transformers and Switchgears India, in their capacity as persons acting in
concert with the acquirer (collectively the `PAC`).
In this connection, the board at its above meeting will constitute a
committee of independent directors to provide its recommendation of the
open offer to the shareholders, under the provisions of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011.
|Schneider Electric Infrastructure recommends dividend|
Schneider Electric Infrastructure recommends dividend
The board of Schneider Electric Infrastructure in its meeting on 29 May
2012 has recommended dividend at the rate of Re 0.40 per share (20%).
Further, the board has appointed Alexandre Tagger as wholetime director of
|Schneider Electric Infrastructure to consider dividend|
Schneider Electric Infrastructure to consider dividend
Board meeting on 29 May 2012
The board meeting of Schneider Electric Infrastructure will be held on 29
May 2012 to consider and take on record the audited financial results for
the fourth quarter ended 31 March 2012 and for the whole year ended on that
date. The board will also consider recommendation of dividend.