ALFALAVAL

Alfa Laval (India) Limited has informed the Exchange that 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 t

Alfa Laval (India) Limited has informed the Exchange vide its letter dated September 19, 2011 regarding "Proposal for voluntary delisting of equity shares of the company".

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.

Alfa Laval India Ltd has informed the Exchange that Mr. Satish Tandon, Managing Director, whose term of office is due to expire on December 31, 2005, has expressed his desire not to renew his contract beyond the said date. This was considered and accepted by the Board of Directors of the Company at their meeting held on July 29, 2005. Mr. Satish Tandon would, however, continue to serve as a Non-executive Director of the Company from the date of his cessation as Managing Director. The Board has appointed Mr. Nish Patel who is currently the Managing Director of Alfa Laval Ltd., United Kingdom to

Alfa Laval India Ltd has informed the Exchange that Alfa Laval Holding AB, Sweden, an Alfa Laval Group company, is proposing to establish its wholly owned subsidiary in India to undertake business activities supporting its global operations, in particular, activities related to research and development, global Alfa Laval Group's IT net work and global IT systems in co-operation with centers located outside India, general administration particularly related to Human Resources matters outside India and supporting Alfa Laval Group engineering centers located outside India with engineering activit