Alfa Laval (India) (Delisted) share news and announcements
BSE: 505885
Last traded ₹3,946.95 on 11 Apr 2012
Delisted on 19 Apr 2012.
Alfa Laval (India) share news and announcements
171 announcements, routine notices left out, newest first. Page 3 of 4.
Jan 2010
7 Jan · Meeting
Alfa Laval (India) Ltd. has informed the Exchange that Pursuant to the Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of Resolution by Postal Ballot), Rules 2001, the resolutions appended herewith in relation to the appointment of Mr. Jose Hernanz as Director and Managing Director of the Company under the provisions of the Act are proposed to be passed as Ordinary Resolutions by way of postal ballot. (1) Ordinary Resolution for appointment of Mr. Jose Hernanz as a Director of the Company. (2) Ordinary Resolution for appointment and the terms of remuneration of Mr. Jose Hernanz as Managing Director of the Company. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
18 Dec · Business
Alfa Laval (India) Ltd. has informed the Exchange vide its letter dated December 18, 2009 regarding a press release dated December 17, 2009, titled "Alfa Laval expands its Service setup". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
2 Nov · Business
Alfa Laval (India) Ltd. has informed the Exchange vide its letter dated November 02, 2009 regarding a press release dated October 30, 2009, titled "Alfa Laval (India) bags another bio fuel plant order of 700 million rupees in Vietnam". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
27 Oct · Business
Alfa Laval (India) Ltd. has informed the Exchange regarding a press release dated October 27, 2009, titled "Alfa Laval (India) net profit zooms". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Oct · Management
Alfa Laval (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on October 27, 2009 made the following changes in the Board : Mr. Nainesh (Nish) Patel, Managing Director will be leaving the Company on December 31, 2009 to take up a challenging assignment in Sweden within the Group. The Board of Directors of the Company, at their meeting held on October 27, 2009 considered and accepted the resignation of Mr. Nish Patel as Managing Director of the Company, effective December 31, 2009. Mr. Jose Hernanz, who is currently the Managing Director of Alfa Laval in Spain, was appointed as Managing Director of the Company with effect from January 01, 2010, subject to necessary statutory approvals. In order to facilitate smooth transition, Mr. Nish Patel would continue to serve as a Non-executive Director of the Company from January 01, 2010. Mr. Ray Field, a non-executive Director, would leave the Board of Directors of the Company on December 31, 2009.27 Oct · Results
Alfa Laval (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 24355.2 lacs for quarter ending on 30-SEP-2009 against Rs. 20211.2 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 3666.4 lacs for the quarter ending on 30-SEP-2009 against Rs. 2137.5 lacs for the quarter ending on 30-SEP-2008.20 Oct · Business
Alfa Laval (India) Ltd. has informed the Exchange regarding a press release dated October 20, 2009, titled "Alfa Laval India wins Rs 650 million cleantech order for a biofuel plant in Vietnam". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”12 Oct · Business
Alfa Laval (India) Ltd. has informed the Exchange regarding a press release dated October 12, 2009, titled "Inauguration of Alfa Laval's New Air Unit Cooler production facility". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
29 Jul · Business
Alfa Laval (India) Ltd. has informed the Exchange regarding a press release dated July 29, 2009, titled "Alfa Laval (India) net profit up by 14%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Jul · Board meeting
Alfa Laval (India) Ltd. has informed the Exchange that the Board of Directors, at their meeting held on July 29, 2009 approved the re-election of Mr. Giuseppe Falciola as Chairman of the Company for a further period of three years with effect from September 01, 2009.29 Jul · Results
Alfa Laval (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 20766.7 lacs for quarter ending on 30-JUN-2009 against Rs. 19422.6 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2955.6 lacs for the quarter ending on 30-JUN-2009 against Rs. 2591.9 lacs for the quarter ending on 30-JUN-2008.29 Jul · Results
Alfa Laval (India) Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-JUN-2009 as follows: Net Sales of Rs. 40670 lacs for half year ending on 30-JUN-2009 against Rs. 36023.8 lacs for the half year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 5366.9 lacs for the half year ending on 30-JUN-2009 against Rs. 4806.3 lacs for the half year ending on 30-JUN-2008.20 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
May 2009
27 May · Meeting
Minutes of the Annual General Meeting of the shareholders of the Company held on April 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
28 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 19903.3 lacs for quarter ending on 31-MAR-2009 against Rs. 16601.2 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 2411.3 lacs for the quarter ending on 31-MAR-2009 against Rs. 2214.4 lacs for the quarter ending on 31-MAR-2008.17 Apr · Board meeting
Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”1 Apr · Business
Press release dated March 31, 2009 issued by Company's Principals Alfa Laval AB, pertaining to Alfa Laval (India) Limited, titled "Alfa Laval wins SEK 65 million order from the aluminium industry in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
25 Feb · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 23695.6 lacs for quarter ending on 31-DEC-2008 against Rs. 20305.7 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 2073 lacs for the quarter ending on 31-DEC-2008 against Rs. 2348.8 lacs for the quarter ending on 31-DEC-2007.25 Feb · Results
Standalone Results for the year ended on 31-DEC-2008 as follows: Net Sales of Rs. 79930.6 lacs for year ending on 31-DEC-2008 against Rs. 69458.8 lacs for the year ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 9016.8 lacs for the year ending on 31-DEC-2008 against Rs. 9149.3 lacs for the year ending on 31-DEC-2007.25 Feb · Meeting
Board of Directors of the Company at its meeting held on February 25, 2009, have recommended a final dividend of 150% on the equity shares which will absorb Rs.318.71 M. including tax thereon. Inclusive of interim dividend of 100% paid in November, 2008, the total dividend for the year ended 31st December, 2008 will be 250% (2007: 250%), absorbing Rs.531.17 M of the distributable profit. The Annual General Meeting of the Company will be held on April 28, 2009. The Share Transfer Books and the Register of Members of the Company will be closed for the purpose of dividend payment from April 14, 2009 to April 28, 2009 (both days inclusive).17 Feb · Sale of shares
As per guideline on Institutional Transactions in shares issued by Govt. of India during the year 1990, we hereby inform that Life Insurance Corporation of India has sold 505966 equity shares face value of Rs. 10/- of Alfa Laval (India) Ltd. @ 1000.00 per share.16 Feb · Board meeting
To consider and approve the Audited Accounts of the Company, for the year ended December 31, 2008 and to decide on the final dividend, if any, on the equity shares for the year ended December 31, 2008.13 Feb · Post offer Public announcement
In continuation to the Letter of Offer and Supplemental Public Announcement to the shareholders of Alfa Laval India Limited, Post Offer Public Announcement has been issued in the news paper on February 13, 2009 with respect to the Open Offer to acquire 2,408,604 equity shares of the Alfa Laval India Limited ("Target"), by Alfa Laval Corporate AB ("Acquirer") along with Alfa Laval AB (publ) as person acting in concert ("PAC") - Post Offer Public Announcement. A copy of the Post Offer Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Feb · Updates
Name of the Company's Registrar and Transfer Agent, Intime Spectrum Registry Limited is changed to Link Intime India Private Limited.10 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Updates
Pursuant to the Open Offer made by Alfa Laval Corporate AB, in terms of the Public Announcement dated 24th October, 2008, shares numbering approximately 21,80,000, constituting 12% of the total paid up equity share capital have been tendered by the shareholders, whereby the share holding of Alfa Laval Corporate AB will increase to about 89% of the total paid up equity share capital of the Company
Jan 2009
20 Jan · Public Announcement
In continuation to the Public Announcement ("PA") dated October 24, 2008, Corrigendum to PA dated December 15, 2008 and January 09, 2009 and the Letter of Offer to the shareholders of Alfa Laval India Ltd ("Target"), a Supplemental Public Announcement has been issued on January 20, 2009, whereby shareholders are requested to note the revised Offer Price - Revision of Offer price from Rs.950 per share to Rs.1000 per share. Further, DSP Merrill Lynch Ltd has submitted to the Exchange a copy of the Supplemental Public Announcement published on January 20, 2009 in the newspaper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jan · Business
Press release dated January 12, 2009 issued by Company's Principals Alfa Laval AB, which is applicable globally including Alfa Laval (India) Limited. Further, the Company has submitted a copy of press release dated January 12, 2009, titled "Alfa Laval reduces capacity and costs due to a decline in demand". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Jan · Corrigendum
In continuation to the Public Announcement ("PA") dated October 24, 2008 and Corrigendum to PA dated December 15, 2008 made to the shareholders of Alfa Laval India Ltd ("Target"), a corrigendum has been issued on January 09, 2009, whereby shareholders are requested to note the revised schedule of activities set out in the PA, including the date of opening of the Open Offer, along with other updates on the Offer. Further, DSP Merril Lynch Ltd has submitted to the Exchange a copy of the corrigendum to the PA published on January 09, 2009 in the newspaper. A copy of the corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jan · Results
Company's Accounts are made for the calendar year i.e. January to December. The Company have already declared the results for the 9 months ended September 30, 2008. Further, the Company would be publishing the audited results for the calendar year 2008 within the stipulated period.
Dec 2008
15 Dec · Corrigendum to Open offer
Corrigendum in connection with the Public Announcement (the "PA") of October 24, 2008 made to the shareholders of Alfa Laval India Limited (the "Target"), on behalf of Alfa Laval Corporate AB ("Acquirer") along with Alfa Laval AB (publ) as person acting in concert ("PAC"). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
24 Oct · Public Announcement-Open Offer
Public Announcement ("PA") being issued by them ("DSPML" or the "Manager to the Offer") for and on behalf of Alfa Laval Corporate AB ("Acquirer") and Alfa Laval AB (publ) ("PAC"), to the shareholders of Alfa Laval India Limited ("Target") pursuant to and in compliance with among others, Regulation 11(2A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations" or the "Regulations"). The Offer: Pursuant to Regulation 11(2A) and other applicable provisions of the Regulations, the Acquirer is making an open offer (the "Offer" or the "Open Offer") to the shareholders of the Target to acquire up to 2,408,604 fully paid up equity shares of Rs. 10/- each of the Target ("Shares"), representing 13.26% of the total paid-up voting equity share capital of the Target as on October 23, 2008. upon completion of the Offer, assuming full acceptance of the Offer, the Acquirer will hold 16,342,618 Shares in the Target representing 89.99% of the total paid-up voting equity share capital of the Target. The Offer is being made at a price of Rs. 950.00 (Rupees Nine Hundred and Fifty only) for each Share (the "Offer Price"). The Offer is not conditional upon any minimum level of acceptance by the shareholders. The Specified Date is November 21, 2008. The Offer Opening Date is December 18, 2008 and the Offer Closing Date is January 06, 2009. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Oct · Dividend
Board of Directors of the Company at its meeting held on October 23, 2008 have declared an interim dividend of 100% (Rs.10/- per share), aggregating Rs. 212.47 M (Including dividend tax) on the equity shares for the year ending December 31, 2008. The Record Date for the purpose of interim dividend has been fixed November 12, 2008. The payment of the said interim dividend shall be made to the shareholders after the Record Date, within the stipulated period.23 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 20211.2 lacs for quarter ending on 30-SEP-2008 against Rs. 18690.2 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2137.5 lacs for the quarter ending on 30-SEP-2008 against Rs. 2368.8 lacs for the quarter ending on 30-SEP-2007.15 Oct · Board meeting
Inter alia: 1) To consider and approve the unaudited financial results for the quarter ended September 30, 2008 and; 2) To consider payment of an interim dividend on the equity shares of the Company for the year ending December 31, 2008.1 Oct · Business
Press release dated September 29, 2008, issued by Alfa Laval AB, pertaining to Alfa Laval India Ltd, titled "Alfa Laval wins SEK 150 million order in India for its clean technologies". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
22 Jul · Results
Standalone Results for the half year ended on 30-JUN-2008 as follows: Net Sales of Rs. 36023.8 lacs for half year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4806.3 lacs for the half year ending on 30-JUN-2008.22 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 19422.6 lacs for quarter ending on 30-JUN-2008 against Rs. 14810 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2591.9 lacs for the quarter ending on 30-JUN-2008 against Rs. 2009.8 lacs for the quarter ending on 30-JUN-2007.11 Jul · Board meeting
Meeting on 22 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
11 Jun · Meeting
Minutes of the Annual General Meeting of the shareholders of the Company held on April 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
30 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 16601.2 lacs for quarter ending on 31-MAR-2008 against Rs. 15736.8 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2214.4 lacs for the quarter ending on 31-MAR-2008 against Rs. 2421.9 lacs for the quarter ending on 31-MAR-2007.21 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Feb 2008
27 Feb · Management
Resignation of Mr. Satish Tandon as Director was considered and accepted by the Board of Directors of the Company at their meeting held on February 27, 2008. Accordingly Mr. Satish Tandon ceases to be a Director of the Company with immediate effect.27 Feb · Meeting
Board of Directors of the Company in its meeting held on February 27, 2008 have recommended a final dividend of 150% on the equity shares which will absorb Rs.318.71 M. including tax thereon. Inclusive of interim dividend of 100% paid in November, 2007, the total dividend for the year ended December 31, 2007 will be 250% (2006:250%), absorbing Rs.531.17 M of the distributable profit. Further, the Annual General Meeting of the Company will be held on April 30, 2008. The Share Transfer Books and the Register of Members of the Company will be closed for the purpose of dividend payment from April 16, 2008 to April 30, 2008 (both days inclusive).27 Feb · Results
Standalone Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 69458.8 lacs for year ending on 31-DEC-2007 against Rs. 59348.5 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 9149.3 lacs for the year ending on 31-DEC-2007 against Rs. 6963.9 lacs for the year ending on 31-DEC-2006.27 Feb · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 20305.7 lacs for quarter ending on 31-DEC-2007 against Rs. 16229.1 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 2348.8 lacs for the quarter ending on 31-DEC-2007 against Rs. 1106.2 lacs for the quarter ending on 31-DEC-2006.18 Feb · Board meeting
(a) to consider and approve the Audited Accounts of the Company, for the year ended December 31, 2007; and (b) to decide on the final dividend, if any, on the equity shares for the year ended December 31, 2007.
Jan 2008
9 Jan · Results
Company's Accounts are made for the calendar year i.e. January to December. Further, the Company would be publishing the audited results for the calendar year 2007 within the stipulated period.