Schneider Electric Infrastructure Ltd

Schneider Electric Infrastructure Appoints Director On 22 May 2013 Rajani Kesari is appointed as additional director of Schneider Electric Infrastructure.

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 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 Of 20% 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 the company.

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.