| 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) |
| 25-Jul-08 |
| Alstom Projects India Ltd has informed BSE the 16th Annual General Meeting of the Company is to be held on July 25, 2008.
Alstom Projects India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2008 and the Profit and Loss account as on that date together with the Directors' Report, the Auditors' Report thereon and all documents annexed to the said Balance Sheet and the Profit & Loss Account which were circulated to the Members and then also laid before the meeting, were received, considered and adopted.
2. Pursuant to the recommendation of the Board of Directors, a dividend at the rate of Rs 8/- per share (80%) was declared by the shareholders.
3. Mr. A K Thiagarajan & Mr. K Vasudevan, who retired at the said Annual General Meeting, being eligible were re-appointed as the Directors of the Company.
4. Messrs. S R Batliboi & Co., Chartered Accountants were appointed as the Auditors of the Company to hold office upto the conclusion of the next Annual General Meeting.
5. Appointment of Mr. Emmanuel Colombier as Managing Director of the Company for a period of three years with effect from September 01, 2007.
7. Appointment of Mrs. Naina P Desai as the Whole-time Director of the Company for a period of three years w.e.f September 01, 2008.
(As per BSE Announcement Website dated on 29/07/2008) |