Siemens Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, has considered and approved the Scheme of Amalgamation ('Scheme') under Sections 391 to 394 of the Companies Act, 1956, envisaging, inter alia, amalgamation of Siemens Power Engineering Pvt. Ltd., Gurgaon (SPEL) (a 100% subsidiary of Siemens AG) (Transferor Company) with the Company with the appointed date being October 01, 2011. The BoD, after due consideration, approved the share exchange ratio as determined by independent valuer viz. Grant Thornton. The fairness opinion on the valuation is provided by ICICI Securities Ltd., a category - I merchant banker. The share swap ratio for the proposed scheme has been determined as under: 6 (Six) Equity Shares of the face value of Rs. 2/- (Rs. Two) each fully paid-up of the Company for every 13 (Thirteen) Equity Shares of the face value of Rs. 10 (Rs. Ten), fully paid-up of the Transferor Company. Siemens AG (promoter) currently holds 75% of the equity share capital of the Company and the Scheme has a mechanism to ensure that the public shareholding i.e. 25% will be maintained at all times pursuant to the requirement of the listing agreement. The proposed Scheme is however, subject to the requisite approvals of the respective shareholders / creditors of the Company and the Transferor Company, other statutory / regulatory authorities in the respective jurisdictions and subject to the sanction / confirmation by the concerned High Courts and / or any other appropriate authority as may be necessary. Siemens Ltd has informed BSE that Hon'ble High Court of Bombay and Punjab & Haryana have approved the Scheme of Amalgamation of Siemens Power Engineering Pvt. Ltd. with Siemens Limited vide its order dated November 02, 2012 and November 23, 2012 respectively. The aforesaid scheme of amalgamation will be effective only after the certified copies of the Order are filed with the respective Registrar of Companies. (As per BSE Announcement Dated on 26.11.2012) Siemens Ltd has informed BSE that the Bombay and Punjab and Haryana High Court has passed the order dated November 02, 2012 and November 23, 2012 respectively approving amalgamation of Siemens Power Engineering Pvt. Ltd.(SPEL) with the Company. Further this is to inform that the empowered Committee of Directors (Constituted by the Board of Directors of the Company for the purpose of issue and allotment of shares consequent to said amalgamation) at its meeting held January 21, 2013 has fixed February 01, 2013 as the 'Record Date' for the purpose of determining the members of SPEL to whom the equity shares will be issued and allotted by the Company. (As per BSE Announcement Dated on 21.01.2013) Siemens Ltd has informed BSE that the Committee of Directors of the Company in its meeting held on February 05, 2013, have allotted of 34,61,538 Equity shares to Siemens Aktiengesellschaft, Germany, being the Holding Company of SPEL, pursuant to the approval of amalgamation of SPEL with the Company by Bombay and Punjab & Haryana High Court vide its order dated November 02, 2012 and November 23, 2012 respectively. (As per BSE Announcement Dated on 05.02.2013) Siemens Ltd Siemens Ltd has announced the following results for the quarter & year ended September 30, 2013: The Audited results for the Quarter ended September 30, 2013 The Company has posted a net profit after tax of Rs. 1491.923 million for the quarter ended September 30, 2013 whereas the same was at net loss of Rs. (557.681) million for the quarter ended September 30, 2012. Total Income is Rs. 32722.401 million for the quarter ended September 30, 2013 whereas the same was at Rs. 33877.932 million for the quarter ended September 30, 2012. The Audited results for the year ended September 30, 2013 The Company has posted a net profit after tax of Rs. 1939.508 million for the year ended September 30, 2013 whereas the same was at Rs. 3431.565 million for the year ended September 30, 2012. Total Income is Rs. 113871.622 million for the year ended September 30, 2013 whereas the same was at Rs. 129773.483 million for the year ended September 30, 2012. 1. The effective date for amalgamation of Winergy Drive Systems India Pvt. Ltd. (Winergy - a 100% subsidiary of Siemens AG) was October 01, 2012 and the amalgamation was approved by the Honorable High Courts of Bombay and Madras on March 22, 2013 and February 18, 2013 respectively and was given effect into the books of the Company in Industry segment. Consequent to this amalgamation, the Company has allotted 625,139 equity shares of Rs. 2 each to Siemens AG (Shareholder of Winergy) on May 24, 2013. 2. The effective date for amalgamation of Siemens Power Engineering Pvt. Ltd. (SPEL - a 100% subsidiary of Siemens AG) was October 01, 2011 and the amalgamation was approved by High Court of Bombay and Punjab & Haryana on November 02, 2012 and November 23, 2012 respectively and was given effect into the books of the Company in Energy segment. Accordingly, the profit (net of dividend) of SPEL for the year ended September 30, 2012 amounting to Rs. 473 lakhs has been added to the General Reserve of the Company. Figures for the previous period have been regrouped wherever necessary to make them comparable. In view of the amalgamations referred to in 1 and 2, these figures are strictly not comparable. (As per BSE Announcement Dated on 22.11.2013)