ALSTOM India Ltd


BSE: 532309 | NSE: AIL | ISIN: INE878A01011 
Market Cap: [Rs.Cr.] 2,588 | Face Value: [Rs.] 10
Industry: Electric Equipment

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Board Meet

29-Jan-14 
Quarterly Results 
15-Jan-14 
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2014: 1. accorded its approval, subject to the approval of the shareholders of the Company and such other approvals, consents, permissions and sanctions as may be deemed necessary, to the sale and transfer by the Company of its transportation systems undertaking to a group company, ALSTOM Transport India Limited ('ALSTOM Transport'), as a going concern on a 'slump sale' basis, for a lump sum consideration without values being assigned to individual assets and liabilities, for a total consideration not less than Rs. 176.9 crores (Rupees One Hundred Seventy Six Crores Ninety Lacs only) in cash, as enterprise value, subject to such adjustment for change in Net Asset Value excluding cash and debt (which was Rs. 60 crore as on September 30, 2013) and on such terms and conditions as may be required in this regard. 2. decided that upon completion of the sale and transfer of the transportation systems undertaking of the Company to ALSTOM Transport, as a going concern on a 'slump sale' basis, the Board of Directors of the Company will take an appropriate decision regarding the extent and mode of utilization of cash, including for distribution to the shareholders of the Company and general corporate purposes. 3. accorded its approval to the draft Agreement to Sell Business to give effect to the sale and transfer of the transportation systems undertaking of the Company to ALSTOM Transport, as a going concern on a 'slump sale' basis. 4. accorded its approval to the draft Postal Ballot Notice (including the explanatory statement thereto) for seeking consent from shareholders of the Company as a matter of good corporate governance by passing of a special resolution for the aforementioned sale and transfer of the transportation systems undertaking of the Company to ALSTOM Transport as a going concern on a 'slump sale' basis. 
29-Oct-13 
Quarterly Results 
30-Jul-13 
Quarterly Results 
02-May-13 
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2013, inter alia, to consider and approve the audited financial results for the quarter / year ended March 31, 2013. The Board will also consider recommendation of dividend, if any, for the year ended March 31, 2013. ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2013, inter alia, has recommended a dividend of Rs. 10/- per Equity share for the year ended March 31, 2013. (As per BSE Announcement Dated on 02.05.2013) 

AGM

30-Jul-13
AGM : 30.07.2013 ALSTOM India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on July 30, 2013. (As Per BSE Announcement Dated on 09.07.2013) ALSTOM India Ltd has informed BSE that the 57th Annual General Meeting (AGM) of the Company was held on July 10, 2013. (As per BSE Announcement Dated on 10.07.2013) ALSTOM India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on July 30, 2013. (As per BSE Announcement Dated on 30.07.2013) ALSTOM India Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting of the Company held on July 30, 2013, under Clause 35A. (As per BSE Announcement Dated on 31.07.2013) 
26-Jul-12
Alstom Projects India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2012 to July 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on July 26, 2012. The dividend, if declared at the Annual General Meeting will be paid on or after July 31, 2012. Alstom Projects India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on July 26, 2012. (Asper BSE Announcement Website Dated on 04/07/2012) ALSTOM India Ltd has informed BSE that 20th Annual General Meeting (AGM) of the Company was held on July 26, 2012. (As Per BSE ANnouncement Website Dated on 26/07/2012) ALSTOM India Ltd has submitted to BSE a copy of Voting Results on the conclusion of the 20th Annual General Meeting (AGM) of the Shareholders of the Company held on July 26, 2012, under Clause 35A. (As Per BSE Announcement Websute Dated on 27/07/2012) 
08-Jul-11
AGM 08/07/2011 Alstom Projects India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 08, 2011, inter alia, have accorded to the following: 1. Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account as on that date together with the Schedules, etc., Reports of the Directors' and the Auditor' thereon were received, considered and adopted. 2. A dividend at the rate of Rs. 10/- per Equity Share (face value Rs. 10/- each) for the financial year 2010-11, was declared to be paid to those shareholders whose name appeared on the Register of Members of the Company as on the date of book closure. 3. Mr. Dominique Pouliquen who retired by rotation at the said Annual General Meeting, was re-appointed as a Director of the Company. 4. Mr. K. Vasudevan, who retired by rotation at the said Annual General Meeting was re appointed as a Director of the Company. 5. Messrs. Price Waterhouse. Chartered Accountants, were re-appointed as Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company. 6. Change in name of the company from 'ALSTOM Projects India Ltd' to 'ALSTOM India Ltd', subject to the availability of name and the approval of the Registrar of Companies and / or any other authority as may be necessary. 7. Amendment / modification in clause 4, 149 and 150 of Articles of Association of the Company subject to such approvals, consents, sanctions and permissions as may be required under any law for the time being in force. (As Per BSE Announcement Website dated on 08.07.2011) Alstom Projects India Ltd has submitted to BSE a copy of the Minutes of the 19th Annual General Meeting (AGM) of the Company held July 08, 2011. (As Per BSE Announcement Dated on 28.07.2011) 
21-Jul-10
Alstom Projects India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2010 to July 21, 2010 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on July 21, 2010. Alstom Projects India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 21, 2010, inter alia, have duly approved all the business as specified in the notice dated April 28, 2010 convening the meeting, viz: 1. Audited Balance Sheet of the Company as at March 31, 2010 and the Profit and Loss Account as on that date together with the Schedules, etc., Reports of the Directors and the Auditors' thereon were received, considered and adopted. 2 .A dividend at the rate of Rs. 10/- per Equity Share (face value Rs. 10/- each) for the financial year 2009- 10, was declared to be paid to those shareholders whose name appeared on the Register of Members of the Company as on the date of book closure. 3. Mr. Sunand Sharma who retired by rotation at the said Annual General Meeting, was re-appointed as a Director of the Company. 4 .Mr. A. K. Thiagarajan, who retired by rotation at the said Annual General Meeting was re-appointed as a Director of the Company. 5. Messrs. Price Waterhouse, Chartered Accountants, were appointed as Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company. 6. Mr. Francois Carpentier, who was appointed as an Additional Director by the Board of Directors of the Company at their meeting held on April 28, 2010, was appointed as Director of the Company. Further, the appointment of Mr. Francois Carpentier as the Managing Director of the Company for a period of three years with effect from April 28, 2010 by the Board of Directors of the Company at their meeting held on April 28, 2010 was also confirmed by the members of the Company subject to the approval of Central Government. 7. Re-appointment of Mr. S. M. Momaya as the Whole- time Director and Chief Financial Officer of the Company for a period of three years with effect from May 17, 2010 by the Board of Directors of the Company at their meeting held on April 28, 2010 was confirmed by the members of the Company. (As Per BSE Announcement Website dated on 23.07.2010) 
23-Jul-09
AGM 23/07/2009 Alstom Projects India Ltd has informed BSE that Messrs. Price Waterhouse, Chartered Accountants, have been appointed as auditors of the Company at the Seventeenth Annual General Meeting of the Company held on July 23, 2009. The retiring auditors Messrs. S R Batliboi & Co. had informed the Company that they are not offering themselves for re-appointment. (As Per BSE Announcement Website dated on 23.07.2009) Alstom Projects India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on July 23, 2009, inter alia, have approved the following business: 1. Audited Balance Sheet of the Company as at March 31, 2009 and the Profit and Loss account as on that date together with the Reports of Directors' and Auditors' thereon, were received, considered and adopted. 2. A dividend at the rate of Rs 10/- per Equity share (face value Rs 10 each) for the financial year 2008-09, was declared to be paid to those shareholders whose name appeared on the Register of Members of the Company as on the date of book closure. 3. Dr. Uddesh Kohli & Mr. Pedro Sole, who retired at the said Annual General Meeting, was re-appointed as Directors of the Company. 4. Messrs. Price Waterhouse, Chartered Accountants, were appointed as Statutory Auditors of the Company to hold office from the conclusion this Annual General Meeting till the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company. 5. Mr. Dominique Pouliquen, who was appointed by the Board to fill up the casual vacancy in the office of Director due to resignation of Mr. Marc Chatelard and who holds office upto the date of this Annual General Meeting, was appointed as a Director of the Company. (As Per BSE Announcement Website dated on 27.07.2009) 

EGM

12-Jan-12
Alstom Projects India Ltd has informed BSE regarding 'Reporting under Clause 35A of the Listing Agreement in respect of the Poll results of court convened meeting of the equity shareholders of the Company held on January 12, 2012 to approve the Scheme of Amalgamation amongst ALSTOM Holdings (India) Limited and ALSTOM Projects India Limited and their respective shareholders'. 
30-Jun-04
EGM 30/06/2004 To approve sale of Transmission and Distribution Business (T & D Business) of the company through Postal Ballot. Alstom Projects India Limited has informed the Exchange that an EGM of the members of the Company will be held on June 30, 2004 to declare the results of Postal Ballot to be conducted for passing of the resolution in respect of sale of transmission and distribution business (T & D Business) of the company as an ordinary resolution pursuant to Section 192A of the Companies Act, 1956. The Company has appointed M/s Crawford Bayley & Co., as Scrutinizer for conducting the postal ballot process. The duly completed postal Ballot Forms should be mailed latest by June 15, 2004. (As per NSE Bulletin dated on 28/05/2004) The Company has informed that the members at the Extraordinary General Meeting held on June 30, 2004 through Postal Ballot have approved to sell, transfer and dispose of directly, or indirectly through a subsidiary, the Transmission & Distribution (T&D) business of the Company and all related assets of the said business wherever situate in India, including the investments in ALSTOM T&D Lightning Arresters Pvt Ltd together with the employees and use of all licenses, permits, consents and approvals to one or more constituents / associates / subsidiary companies or any other entity either existing, owned or to be incorporated by Areva Group in India or abroad at a consideration of 8.01 million Euros. (As per BSE Bulletin dated on 30/06/2004) Alstom Projects India Limited has informed the Exchange that at the EGM of the members of the Company held on June 30, 2004, the results of the Postal Ballot conducted for passing of the ordinary resolution to sell, transfer and dispose of the transmission and distribution business of the company was announced. The details of the same are as follows: Out of 41,667 shareholders, 2,519 number of shareholders exercised their right to vote through Postal Ballot. (i) No. of equity shares embodying the votes cast in favour of the resolution: 47,198,650 (99.96%);(ii) No. of equity shares embodying the votes cast against the resolution: 19,992 (0.04%); (iii) Total No. of equity shares embodying the votes cast: 47,218,572 (100%). Votes representing 61,266 equity shares were invalid and hence rejected. Based on the foregoing, the draft ordinary resolution as circulated to the members vide Postal Ballot Notice is duly passed by a requisite majority. (As per NSE Bulletin dated on 08/07/2004) 
15-Feb-02
The company has informed that Mr. K.K. Moradian has resigned from the Board of Alstom Power India Ltd.  

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
B H E L 44,387.23 9.15 1.46 3.53 23.7 23.4 0.03
Siemens 26,930.06 145.71 6.68 32.11 4.4 5.2 0.00
A B B 17,249.72 102.40 6.44 30.47 6.7 12.5 0.18
Havells India 11,608.88 25.71 6.21 14.61 21.4 25.9 0.07
Crompton Greaves 11,213.71 22.31 3.69 8.27 15.6 21.2 0.00
Alstom T&D India 6,720.03 64.48 7.36 13.06 8.0 13.7 0.57
Suzlon Energy 3,431.16 0.00 0.99 0.00 0.0 0.0 2.09
ALSTOM India 2,588.02 14.53 3.25 5.98 24.8 36.0 0.00
Triveni Turbine 2,402.00 30.08 16.97 9.83 102.7 122.3 0.17
Schneider Elect. 2,153.10 0.00 9.03 65.60 0.0 0.0 0.91
V-Guard Inds. 1,424.29 24.31 5.45 12.77 26.7 26.5 0.58
Matra Kaushal 1,041.07 0.00 51.67 0.00 0.0 0.0 0.01
TD Power Sys. 939.20 30.88 2.04 9.66 8.0 12.3 0.07
Techno Elec. 792.26 14.00 1.39 8.82 11.0 12.0 0.36
Honda Siel Power 676.03 38.83 2.41 7.64 7.6 11.3 0.00

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Key Information

Key Executives:

Sunand Sharma , Whole-time Director  

S M Momaya , Non Executive Director  

K Vasudevan , Director  

A K Thiagarajan , Director  


Company Head Office / Quarters:
The International 5th Flr 16,
Marine Lines Cr Rd1 Churchgate,
Mumbai,
Maharashtra-400020
Phone : 91-22-22000487/490/528
Fax : 91-22-22000324
E-mail : pradeepta.puhan@power.alstom.com
Web :
http://www.alstom.com
http://india
Registrars:
Karvy Computershare Pvt Ltd
7 Andheri Indl Estat
Off Veera Desai Rd
Andheri (West)
Mumbai - 400053

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