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| 07-24-2013 |
| AGM : 24.07.2013 |
| 07-25-2012 |
| WABCO-TVS (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2012 to July 25, 2012 (both days inclusive) for the purpose of Payment of Dividend & 8th Annual General Meeting (AGM) of the Company to be held on July 25, 2012.
WABCO-TVS (India) Ltd has informed BSE that 8th Annual General Meeting (AGM) of the Company will be held on July 25, 2012.
(AsPer BSWE Announcement Website Dated on 26/06/2012)
WABCO-TVS (India) Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on July 25, 2012.
In this regard, the Company has submitted a Copy of Chairman`s Speech.
(As Per BSE ANnouncement Website Dated on 25/07/2012)
WABCO-TVS (India) Ltd has submitted to BSE a copy of details as required under the Clause 35A of the Annual General Meeting (AGM) of the Company was held on July 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Website Dated on 26/07/2012) |
| 07-27-2011 |
| AGM 27/07/2011
WABCO-TVS (India) Ltd has informed BSE that the 7th annual general meeting of shareholders of the Company held on July 27, 2011. Following resolutions as per agenda in the notice sent to members have been duly passed by the shareholders.
1 Consideration and adoption of audited accounts for the year ended March 31, 2011.
2 Declaration of dividend at Rs 5.00 per share.
3 Re-appointment of Mr. Narayan K Seshadri as a director
4 Re-appointment of Mr. P Kaniappan as a director
5 Re-appointment of Mr. M Lakshminarayan as a director
6 Appointment of S.R.Batliboi & Associates, Chartered Accountants as statutory auditors of the Company to hold office from the conclusion of this annual general meeting to the conclusion of the next annual general meeting.
7 Approval for the change of name of the Company. This resolution was passed as special resolution. The change will be effective only upon approval of the Registrar of Companies, Chennai.
The Company has submitted to BSE a copy of Chairman`s speech delivered by Mr. M Lakshminarayan. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 29.07.2011) |
| 08-26-2010 |
| AGM 26/08/2010
WABCO-TVS (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 26, 2010, inter alia, have accorded to the following :
1. Consideration and adoption of audited accounts for the year ended March 31, 2010.
2. Declaration of dividend at Rs. 2.50 per share.
3. Re-appointment of Mr. D E Udwadia as a director.
4. Re-appointment of Mr Leon Liu as a director.
5. Re-appointment of Mr Nikhil Madhukar Vary as a director.
6. Appointment of Messrs S R Batliboi & Associates, Chartered Accountants as statutory auditors of the company to hold office from the conclusion of this annual general meeting to the conclusion of next annual general meeting.
7. Approval of shareholders for the revision in the remuneration payable to Mr P Kaniappan Wholetime Director from April 01, 2010 till June 16, 2014.
(As Per BSE Announcement Website dated on 30.08.2010) |
| 09-24-2009 |
| WABCO-TVS (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2009, inter alia, has approved a proposal to amend the articles of association of the Company subject to the approval of the shareholders in the ensuing annual general meeting of the Company to be held on September 24, 2009.
- Amendments to the articles of association of the Company
Pursuant to the Scheme of Arrangement sanctioned by the Hon`ble High Court of Madras, "inter se" transfer of shares between promoters of the Company was effected on June 03, 2009. With the acquisition of 35.83% shares by M/s. Clayton Dewandre Holdings Ltd (CDH) from the Indian promoter, the total holdings of CDH has risen to 75% of the paid up capital of the Company.
With the exit of the Indian promoters, namely TVS Group and they ceasing to be on of the principal shareholders, it has become necessary to amend certain clauses in the Articles of Association of the Company.
In view of this, certain Articles in the Articles of Association of the Company have been proposed to be revised by deleting references to the promoters and their rights, subject to the approval of the shareholders in the ensuing annual general meeting.
WABCO-TVS (India) Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have accorded to the following:
1. The audited balance sheet as at March 31, 2009 and the profit and loss account of the ompany for the year ended on that date, together with the directors` report and the auditors` report thereon;
2. Re-appointment of Mr. Venu Srinivasan and Mr. C N Prasad, directors of the Company, liable to retire by rotation;
3. Re-appointment of Messrs. Sundaram & Srinivasan, Chartered Accountants, Chennai, as auditors of the Company to hold office from the conclusion of this annual general meeting till the conclusion of next annual general meeting of the Company;
4. Appointment of Mr. P Kaniappan, Mr. Trevor Lucas and Mr. Kurt Lehmann as directors of the Company;
5. Appointment of Mr. P Kaniappan as whole-time director of the Company for a period of five years commencing from June 17, 2009 and the payment of remuneration in accordance with Schedule XIII of the Companies Act, 1956; and
6. Amendments to the Articles of Association of the Company.
(As Per BSE Announcement Dated on 25/09/2009)
WABCO-TVS (India) Ltd has submitted to BSE a copy of the proceeding of the 5th Annual General Meeting (AGM) of the Company held on September 24, 2009.
(As Per BSE Announcement Website dated on 23.10.2009) |