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Scripcode : 532309    Company : ALSTOM India Ltd << Back To Announcements
 
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AGM on July 22, 2015 | 27/06/15 18:02  
ALSTOM India Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on July 22, 2015.
 
Fixes Book Closure for Dividend & AGM | 23/06/15 12:00  
ALSTOM India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2015 to July 22, 2015 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 22, 2015.

The dividend, if declared at the AGM, will be paid on or after July 27, 2015.
 
Alstom and NASL to retrofit steam turbines at Ukai and Wanakbori power stations in Gujarat, India | 20/05/15 13:20  
ALSTOM India Ltd has informed BSE regarding a Press Release dated May 20, 2015 titled "Alstom and NASL to retrofit steam turbines at Ukai and Wanakbori power stations in Gujarat, India".
 
Updates | 19/05/15 08:39  
ALSTOM India Ltd has informed BSE that the Company have received a letter dated May 18, 2015 from ALSTOM Holdings, France, copy of the same is enclosed.
 
Code of Conduct of Fair Disclosure | 15/05/15 08:21  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company has formulated and approved the Principles of Fair Disclosure for purpose of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This Code shall come into force w.e.f. May 15, 2015.
 
Clause 20 | 29/04/15 19:53  
ALSTOM India Ltd has informed BSE regarding Statement of details as required under Clause 20(b) of the Listing Agreement.
 
Board recommends Dividend | 29/04/15 16:39  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has recommended a dividend of Rs. 10/- (Rupees Ten Only) per share on the paid up equity share capital of the Company.
 
Financial Results for March 31, 2015 (Audited) | 29/04/15 16:38  
ALSTOM India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.
 
Board to consider Dividend | 22/04/15 08:50  
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended March 31, 2015 and recommendation of Dividend, if any, on the paid up equity share capital of the Company.

Further, for the aforesaid purpose, the "Trading Window" shall remain closed from April 22, 2015 to April 30, 2015 (both days inclusive).
 
Closure of Trading Window | 21/04/15 18:33  
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2015.

Further, for the aforesaid purpose, the Trading Window shall remain closed from April 22, 2015 to April 30, 2015 (both days inclusive).
 
Revised Shareholding Pattern For March 31, 2015 | 20/04/15 12:45  
With reference to earlier announcement dated April 08, 2015 regarding Shareholding Pattern for March 31, 2015, ALSTOM India Ltd has now submitted to BSE the Revised Shareholding Pattern for March 31, 2015.

 
Shareholding Pattern For March 31, 2015 | 08/04/15 10:56  
ALSTOM India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
 
ALSTOM India Ltd reply to clarification sought by the exchange | 16/02/15 13:47  
The Exchange had sought clarification from ALSTOM India Ltd with respect to news article appearing in The Economic Times on February 14, 2015 titled "Alstom bags Contract from Delhi Metro"

ALSTOM India Ltd replied stating "We would like to inform you that the said contract is awarded to one of the Alstom group entities but not to ALSTOM India Limited."
 
Clarification sought from ALSTOM India Ltd | 16/02/15 12:32  
The Exchange has sought clarification from ALSTOM India Ltd with respect to news article appearing in The Economic Times on February 14, 2015 titled "Alstom bags Contract from Delhi Metro."

The reply is awaited.
 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 24/01/15 11:58 Download PDF
ALSTOM India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
Outcome of Board Meeting | 23/01/15 17:05  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015, has approved the following :

1. Appointed Ms. Carole Roselyne Marcelle Le Couedic as an Additional Director (Non-Executive, Non-Independent Woman Director) of the Company w.e.f. January 24, 2015.

2. Accepted the resignation of Mr. S. M. Momaya (Non-Executive, Non-independent Director), w.e.f. January 24, 2015.
 
Financial Results & Limited Review for Dec 31, 2014 (Standalone) | 23/01/15 15:12 Download PDF
ALSTOM India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.
 
Shareholding Pattern For December 31, 2014 | 23/01/15 10:46 Download PDF
ALSTOM India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
 
Closure of Trading Window | 15/01/15 16:52  
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2015, inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2014.

Further, the "Trading Window" shall remain closed from January 16, 2015 to January 24, 2015 (both days inclusive).
 
Updates on Financial Results for Sept 30, 2014 | 13/01/15 18:28 Download PDF
With reference to the earlier Announcement dated October 31, 2014, regarding Financial Results for the period ended September 30, 2014, ALSTOM India Ltd has now submitted to BSE a copy of Revised Segment Results stating that there was an inadvertent typographical error/ misprint whereby the figure "-48,59 was missing in the column against unallocable income (pertaining to the period "three months ended on September 30, 2014") in the section on "Revenue, ....
 
 
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