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) board meetings
33 filed, newest first.
Feb 2012
9 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, did not recommend any final dividend for the year ....9 Feb · Board meeting
In furtherance to the intention of the Board regarding the final dividend as communicated vide the Company's letter dated December 14, 2011, the Board of Directors of the Company at its meeting held on February 09, 2012 did not recommend any final dividend for the year ended December 31, 2011. The Board of Directors of the Company, had in December 2011, declared an interim dividend of Rs.30/-per share on the equity shares for the year ending December 31, 2011 which was considered by the Board to be an appropriate distribution based on the year's earnings and the investment programme charted out for the current year.
Jan 2012
31 Jan · Board meeting
To Consider and approve the Audited Accounts of the Company, for the year ended December 31, 2011. The Board would also discuss and decide on the final dividend for the year ended December 31, 2011.31 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on February 09, 2012, to consider and approve the Audited Accounts of the Company, ....
Dec 2011
8 Dec · Board meeting
Meeting of the Board of Directors of the Company will be held on December 14, 2011, to consider payment of an interim dividend on the equity ....8 Dec · Board meeting
To consider payment of an interim dividend on the equity shares of the Company for the year ending December 31, 2011.
Oct 2011
11 Oct · Board meeting
To consider and approve the unaudited financial results for the thrid quarter ended September 30, 2011.
Sep 2011
16 Sep · Board meeting
Company received a letter dated September 16, 2011 from Alfa Laval Corporate AB, Sweden ("Promoter") informing the Company of its decision to seek a voluntary delisting of the Shares of the Company from the stock exchanges on which they are presently listed, being the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE"), in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ('Delisting Regulations") by making a delisting offer to the public shareholders of the Company to acquire upto 2,040,202 Shares constituting 11.23% of the paid-up equity share capital of the Company ("Delisting Proposal"). The Promoter of the Company currently holds 16,120,281 Shares in the Company constituting 88.77% of the Company's paid-up equity share capital. Vide the said letter, the Promoter has requested the Board to consider and approve the Delisting Proposal and seek the approval of the shareholders for the same in terms of the Delisting Regulations. In view of the above, a meeting of the Board has been scheduled on September 19, 2011 to consider and decide on the Delisting Proposal and matters incidental thereto.
Jul 2011
19 Jul · Board meeting
To consider and approve the unaudited financial results for the quarter ended June 30, 2011.
Apr 2011
15 Apr · Board meeting
To consider and approve the unaudited financial results for the first quarter ended March 31, 2011.
Feb 2011
11 Feb · Board meeting
(a) To consider and approve the Audited Accounts of the Company, for the year ended December 31, 2010 and (b) To decide on the dividend, if any, on the equity shares for the year ended December 31, 2010.11 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 23, 2011, inter alia, 1. To consider and approve the Audited ....
Oct 2010
15 Oct · Board meeting
To consider and approve the unaudited financial results for the third quarter ended September 30, 2010.
Jul 2010
21 Jul · Board meeting
To consider and approve the unaudited financial results for the second quarter ended June 30, 2010.
Apr 2010
28 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, the following changes in the Board of Directors of ....19 Apr · Board meeting
To consider and approve the unaudited financial results for the quarter ended March 31, 2010.
Feb 2010
15 Feb · Board meeting
(1) To consider and approve the Audited Accounts of the Company, for the year ended December 31, 2009 and (2) To decide on the dividend, if any, on the equity shares for the year ended December 31, 2009.15 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 24, 2010: 1. To consider and approve the Audited Accounts ....
Oct 2009
15 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
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, 2009.20 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Apr 2009
17 Apr · Board meeting
Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Feb 2009
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.
Oct 2008
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.
Jul 2008
11 Jul · Board meeting
Meeting on 22 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
21 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Feb 2008
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.
Oct 2007
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.
Jul 2007
17 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
16 Apr · Board meeting
Meeting on 25 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Feb 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.