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ALSTOM India Ltd

BSE: 532309 | NSE: AIL ISIN: INE878A01011
Market Cap: [Rs.Cr.] 5,517.23 Face Value: [Rs.] 10
Industry: Electric Equipment

Watchlist +
Board Meet
  • 22-Jul-15

    • 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). 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. (As Per BSE Announcement Dated on 22.07.2015)

  • 29-Apr-15

    • 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). 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). (As per BSE Announcement Dated on 22.04.2015) 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. (As Per BSE Announcement Dated on 29.04.2015)

  • 23-Jan-15

    • 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). 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. (As Per BSE Announcement dated on 23/01/2015)

  • 31-Oct-14

    • ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2014, inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2014. Further, the aforesaid purpose, the 'Trading Window' shall remain closed from October 23, 2014 to November 01, 2014 (both days inclusive).

  • 25-Jul-14

    • Quarterly Results (Revised) Quarterly Results

AGM
  • 22-Jul-15

    • AGM : 22/07/2015 ALSTOM India Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on July 22, 2015. (As per BSE Announcement dated on 27.06.2015) 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. -Adoption of: (a) the audited financial statements for the financial year ended 31 March 2015, the Reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company; -Declaration of dividend at the rate of Rs.10/- per equity share (face value of Rs.10/- each) for the financial year 2014-15, to be paid to the shareholders as on the date of book closure; -Re-appointment of Mr. Rathindra Nath Basu (DIN 01192973) as a Director liable to retire by rotation; -Ratification of appointment of Messrs. S.N. Dhawan & Co. (Firm Registration Number - 000050N), Chartered Accountants as Statutory Auditors of the Company and authorize the Board of Directors to fix their remuneration; -Appointment of Ms. Carole Roselyne Marcelle Le Couedic (DIN 06981005) as a Director of the Company, liable to retire by rotation; - Ratification of the remuneration of Cost Auditors for Financial year 2015-16. (As Per BSE Announcement Dated on 23.07.2015)

  • 25-Jul-14

    • AGM : 25.07.2014 ALSTOM India Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on July 25, 2014. (As Per BSE Announcement Dated on 07.07.2014) ALSTOM India Ltd has submitted to BSE a copy of proceedings of 22nd Annual General Meeting (AGM) of the Company held on July 25, 2014. (As Per BSE Announcement Dated on 28.07.2014)

  • 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)

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.

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

K Vasudevan , Director

A K Thiagarajan , Director

Uddesh Kohli , Director

Pradeepta Puhan , Company Secretary


Company Head Office / Quarters:

The International 5th Flr 16,
Marine Lines Cr Rd1 Churchgate,
Mumbai,
Maharashtra-400020
Phone : Maharashtra-91-22-66399260/55 / Maharashtra-
Fax : Maharashtra-91-22-66399259 / Maharashtra-
E-mail : pradeepta.puhan@power.alstom.com i
Web : http://www.alstom.com/india

Registrars:

Karvy Computershare Pvt Ltd
Karvy Selenium Tow-B,Pl-31&32 Gachibowli ,Nanakramguda ,Hyderabad-500032

 
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