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 4 of 4.
Nov 2007
1 Nov · Business
Press release dated November 01, 2007, titled "Alfa Laval Top Officials visit Indian subsidiary". 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 2007
25 Oct · Management
Vide its letter dated October 25, 2007 that: "The resignation of Mr. B. Chakrabarti, nominee Director, was considered and accepted by Board of Directors of the Company at their meeting held today. Accordingly Mr. B. Chakrabati ceases to be Director of the Company with immediate effect".25 Oct · Dividend
Alfa Laval India Ltd had informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2007 have declared an interim dividend of 100% (Rs.10/- per share), aggregating Rs. 207.32 M (including dividend tax) on the equity shares for the year ending December 31, 2007. The Company has now informed the Exchange that the amount of Interim dividend including the Dividend Distribution Tax be read as "Rs.212.47 M." instead of Rs.207.32 M.25 Oct · Dividend
Board of Directors of the Company at its meeting held on October 25, 2007 have declared an interim dividend of 100% (Rs.10/- per share), aggregating Rs. 207.32 M (including dividend tax) on the equity shares for the year ending December 31, 2007. The record date for the purpose of interim dividend has been fixed as November 14, 2007.25 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 18690.2 lacs for quarter ending on 30-SEP-2007 against Rs. 14746.4 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 2368.8 lacs for the quarter ending on 30-SEP-2007 against Rs. 2106.8 lacs for the quarter ending on 30-SEP-2006.16 Oct · Board meeting
Inter alia - 1) To consider and approve the unaudited financial results for the quarter ended September 30, 2007; and 2) to consider payment of an interim dividend on the equity shares of the Company for the year ending December 31, 2007.
Sep 2007
20 Sep · Business
Vide its letter dated September 20, 2007, regarding a press release published by Alfa Laval Group, Sweden, dated September 17, 2007, titled "Alfa Laval delivers cleantech to Indian Paper mill ". The details 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/CorporateAnnouncements). For more details click here.
Jul 2007
26 Jul · Management
Board at their meeting held on July 26, 2007 Mr. Ajay Joshi, Director-Finance submitted his resignation on July 26, 2007 at the Board meeting. This was considered and accepted by the Boards of Directors of the Company and Mr. Joshi will leave his position on October 31, 2007.26 Jul · Results
Standalone Results for the half year ended on 30-JUN-2007 as follows: Net Sales of Rs. 30546.8 lacs for half year ending on 30-JUN-2007 against Rs. 28373 lacs for the half year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 4431.7 lacs for the half year ending on 30-JUN-2007 against Rs. 3750.9 lacs for the half year ending on 30-JUN-2006.26 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 14810 lacs for quarter ending on 30-JUN-2007 against Rs. 14174.2 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 2009.8 lacs for the quarter ending on 30-JUN-2007 against Rs. 1876.7 lacs for the quarter ending on 30-JUN-2006.17 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”12 Jul · Meeting
Minutes of the Annual General Meeting of the Shareholders of the Company held on June 21, 2007. 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.
May 2007
17 May · Supplemental Public Announcement
HSBC Securities and Capital Markets (India) Private Limited had informed the Exchange regarding the Public Announcement ("PA") issued by them ("HSBC" or the "Manager to the Offer") for and on behalf of Alfa Laval AB (publ) through its subsidiary Alfa Laval Corporate AB (hereinafter referred to as the "Acquirer"), to the shareholders of Alfa Laval India Limited ("Target") to acquire upto 4,702,500 fully paid up equity shares of Rs.10/- each of the Target Company representing 25.89% of the paid-up voting equity share capital of the Target Company. HSBC Securities and Capital Markets (India) Private Limited, has now submitted to the Exchange a copy of the Supplemental Public Announcement issued to the shareholders of Alfa Laval (India) Limited by them ("HSBC" or the "Manager to the Offer") on behalf of Alfa Laval Corporate AB (the "Acquirer") and Alfa Laval AB (publ) as the Person Acting in Concert with the Acquirer ("PAC") and is to be read in continuation of and in conjunction with the original Public Announcement dated February 27, 2007, the subsequent public announcement dated April 23, 2007 (hereinafter collectively referred to as the "PAs") and the Letter of Offer dated April 25, 2007 (the "Letter of Offer"), issued in compliance with Regulations 11(2A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "Takeover Regulations"). The Supplemental Public Announcement is with respect to the upward revision in the Offer Price per fully paid-up equity share of Target Company from original offer of Rs.875.00 (Rupees Eight hundred and seventy five) to the revised offer of Rs.1300.00 (Rupees One thousand and three hundred). 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 2007
24 Apr · Corrigendum
HSBC Securities and Capital Markets (India) Private Limited had informed the Exchange regarding the Public offer to acquire upto 4,702,500 fully paid up equity shares of Rs.10/- each of Alfa Laval (India) Ltd. representing 25.89% of the total paid-up voting equity share capital of Alfa Laval (India) Ltd. Further, a copy of the Corrigendum to the Public Announcement, issued by HSBC Securities and Capital Markets (India) Private Limited ("HSBC"), the Manager to the Offer acting on behalf of the Acquirer, published in the newspaper 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.16 Apr · Board meeting
Meeting on 25 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Mar 2007
26 Mar · E-mail ID for Investor Complaints
We have created an exclusive e-mail ID, viz. "[email protected]1 Mar · Public Announcement
1.2) The Offer is being made at a price of Rs.875 (Rupees Eight hundred and seventy five only) for each Share (such price, hereinafter referred to as the "Offer Price"), to be paid in cash, in accordance with the provisions of the Regulations and subject to the terms and conditions mentioned in this PA and the terms and conditions that will be set out in the letter of offer in relation to the Offer (the "Letter of Offer") to be subsequently mailed to all shareholders as on the Specified Date (specified herein below). The Target does not have any partly paid up shares. The Specified Date (for the purpose of determining the names of shareholders to whom the Letter of Offer would be sent) is March 16, 2007. The Opening Date of the Offer is April 19, 2007 and the Closing Date of the Offer is May 08, 2007. The details of the 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.1 Mar · Public Announcement
Public Announcement ("PA") being issued by HSBC Securities and Capital Markets (India) Private Limited ("HSBC" or the "Manager to the Offer") for and on behalf of Alfa Laval AB (publ) through its subsidiary Alfa Laval Corporate AB (hereinafter referred to as the "Acquirer"), 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 (the "Regulations"). 1) The Offer: 1.1) The Acquirer forms part of the Promoter Group of the Target and Alfa Laval Corporate AB, holds 11,640,118 equity shares of the Target equivalent to 64.1% of the fully paid up equity share capital as on the date of the PA. The Acquirer is desirous of consolidating its holding in the Target through the PAC, while ensuring that the public shareholding in the Target does not fall below 90%, the minimum level of shareholding required to be maintained under the Listing Agreements entered into by the Target with the Bombay Stock Exchange Limited (the "BSE"), and The National Stock Exchange of India Limited ("NSE"). Therefore, 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 upto 4,702,500 fully paid up equity shares of Rs.10/- each of the Target (each a "Share"), representing 25.89% of the total paid-up voting equity share capital of the Target as on February 23, 2007.
Feb 2007
28 Feb · Dividend
Board, at its meeting held on February 28, 2007, took note of the Public Announcement made by Alfa Laval Corporate AB, Sweden (Acquirer) on 27th February, 2007 in relation to their desire to acquire upto 4,702,500 equity shares of Rs.10/- each representing 25.89% of the total paid up equity share capital from the existing shareholders at a price of Rs.875/- per equity share. While taking note of the same, the Board considered it prudent to convene the Annual General Meeting after the closure of the open offer and accordingly the Annual General Meeting is scheduled to be held on June 21, 2007. However, with a view not to hold on to the payment of dividend till after the Annual General Meeting, the Board has declared a special interim dividend of 150% (Rs.15/- per share) on the equity shares for the year ended December 31, 2006. This special interim dividend will absorb Rs.310.62 M. including the dividend distribution tax. Inclusive of the interim dividend of 100% paid in November, 2006, the total dividend for the year ended December 31, 2006 will be 250% (2005:250%), absorbing Rs.517.69 M of the distributable profit and consequently profit and consequently no final dividend is proposed. The Record Date for the purpose of this special interim dividend shall be March 16, 2007 and the dividend will be distributed to the eligible shareholders on or before March 29, 2007.19 Feb · Board meeting
(a) to consider and approve the Audited Accounts of the Company, for the year ended December 31, 2006; and (b) to decide on the final dividend, if any, on the equity shares for the year ended December 31, 2006.
Jan 2007
12 Jan · Results
This Company's Accounts are made for the calendar year i.e. January to December. We have already declared the result for the 9 months ended September, 2006. We would like to inform you that we would be publishing the audited results for the calendar year 2006 within stipulated period