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Schneider Electric President Systems Ltd.
 
Source DateBoard Meeting DateDetails
03-Aug-2015 06-Aug-2015 Quarterly Results
13-May-2015 21-May-2015 Audited Results
11-Feb-2015 11-Feb-2015 Quarterly Results
12-Nov-2014 13-Nov-2014 Quarterly Results
06-Aug-2014 12-Aug-2014 Quarterly Results
14-May-2014 27-May-2014 Audited Results
04-Feb-2014 14-Feb-2014 Quarterly Results
07-Nov-2013 13-Nov-2013 Quarterly Results
01-Aug-2013 13-Aug-2013 Quarterly Results
14-May-2013 27-May-2013 Audited Results
01-Feb-2013 14-Feb-2013 Quarterly Results
09-Nov-2012 10-Nov-2012 Quarterly Results (Revised)
31-Oct-2012 08-Nov-2012 Quarterly Results
02-Aug-2012 10-Aug-2012 Quarterly Results
08-May-2012 17-May-2012 Audited Results
28-Nov-2011 28-Nov-2011 inter alia, to transact the following: 1. To take note of the letter dated November 26, 2011 received from Schneider Electric South East Asia (HQ) Pte Ltd. in respect of its proposal to voluntarily delist the equity shares of APW President Systems Limited. 2. To consider proposal of delisting of Company's shares from Stock Exchanges.
04-Aug-2011 12-Aug-2011 Quarterly Results
09-Jun-2011 10-Jun-2011 to consider the following: 1. To approve the remuneration payable to Mr. Pramod Agashe, Managing Director of the Company. 2. To approve the physical share transfer to Schneider Electric South East Asia (HQ) Pte Ltd (Acquirer) offered in physical offer.
18-May-2011 19-May-2011 inter alia, to discuss the following Agenda: 1. Note of closing pursuant to Share Purchase Agreement between the Promoters of the Company and Schneider Electric South East Asia (HQ) Pte Ltd. 2. Acceptance of letters of resignation from the Board of all Promoters and their nominees. 3. Acceptance of letter of resignation of Mr. E. A. Elias as Managing Director of the Company and the mutual termination of his employment agreement. 4. Reconstitution of Board to appoint a majority of the nominees of the Purchaser. 5. To note and approve the transfer of shares between the Purchaser and the Sellers.
13-Apr-2011 18-Apr-2011 to review and consider the Budget for FY 2011-2012.
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