| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Siemens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Financial Results for the fourth quarter / twelve months ended 30th September 2025. Please refer to the attached pdf (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Siemens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Please refer to the attached pdf Please refer to the attached pdf Please refer to the attached pdf (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Siemens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Please refer to the attached pdf. Please refer to the attached pdf (As Per BSE Announcement Dated on 13.05.2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Siemens Energy India Limited ceases to be a wholly-owned subsidiary of Siemens Limited. For more details please refer to attached file. | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Please refer to the attached pdf Outcome of Board Meeting - 12 February 2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.