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Scripcode : 532309    Company : ALSTOM India Ltd << Back To Announcements
 
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Disclosure of Voting results of AGM (Clause 35A) | 23/07/15 14:35  
ALSTOM India Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting of the Company held on July 22, 2015, under Clause 35A.
 
Updates | 23/07/15 09:03  
ALSTOM India Ltd has informed BSE that the proposed Joint venture (JV) of ALSTOM India Limited (“AIL”) and Alstom Transport S.A. (“ATSA”) has been issued a Letter of Acceptance (“LoA”) by Dedicated Freight Corridor Corporation of India Limited (“DFCCIL”) for Design, Construction, Supply, Testing and Commissioning of 2X25kv AC 50 Hz Electrification, Signalling, and Telecommunication and Associated Works of Double Track Railways Lines Under Construction ....
 
Outcome of Board Meeting | 22/07/15 18:45  
ALSTOM India Ltd has informed BSE that the Board of Directors, in their meeting held on July 22, 2015, has approved the re-appointment of Mr. Patrick Ledermann, Vice Chairman and Managing Director of the Company for a period of one year with effect from October 01, 2015, subject to approval of the shareholders of the Company / other necessary approvals.
 
Financial Results & Limited Review Report for June 30, 2015 (Standalone) | 22/07/15 17:56  
ALSTOM India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
 
Closure of Trading Window | 14/07/15 16:30  
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.

For the aforesaid purpose, the "Trading Window" shall remain closed from July 15, 2015 to July 24, 2015 (both days inclusive).
 
Shareholding Pattern For June 30, 2015 | 14/07/15 09:48  
ALSTOM India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
 
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.
 
 
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