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) shareholder meetings

19 filed, newest first.

  1. Nov 2011

  2. Oct 2011

  3. Jun 2011

  4. Feb 2011

    • 23 Feb · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from April 14, 2011 to April 28, 2011 (both days inclusive) ....

    • 23 Feb · Meeting

      Annual General Meeting of the Company will be held on April 28, 2011. Further the Share Transfer Books and the Register of Members of the Company will be closed for the purpose of dividend payment from April 14, 2011 to April 28, 2011 (both days inclusive).

  5. May 2010

  6. Feb 2010

  7. Jan 2010

    • 7 Jan · Meeting

      Members of the Company will consider to approve by way of Postal Ballot the following resolutions: 1. To appoint Mr. Jose Hernanz .... (opens in a new tab)

    • 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.

  8. 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.

  9. Feb 2009

    • 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).

  10. 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.

  11. Feb 2008

    • 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).

  12. Jul 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.