May17 | WABCO India Limited - Outcome of Board Meeting WABCO India Limited has
informed the Exchange that the Board of Directors of the
Company at its meeting held on May 15, 2013, have recorded the retirement
of Mr. R. Madhavan, Company Secretary working as General Manager-Finance
and Secretary from the services of the Company effective May 15, 2013.
The board also approved the appointment of Mr. N. Sivalai Senthilnathan as
the Company Secretary effective May 15, 2013 and has also appointed him as
Compliance officer of the Company. He will be designated as General
Manager-Finance and Company Secretary. |
May16 | WABCO India Limited - Dividend WABCO India Limited has
informed the Exchange that the Board of Directors of the Company at its
meeting held on May 15, 2013 have recommended a dividend of Rs.5.00 per
share absorbing a sum of Rs.1109.56 lakhs (including dividend distribution
tax) for the year ended March 31, 2013, subject to the approval of the
shareholders of the Company at the ensuing annual general meeting. |
Apr17 | WABCO India Limited - Postal Ballot Updates WABCO India Limited has informed the Exchange vide its letter dated April 16, 2013 regarding the Outcome of the Postal Ballot. |
Apr16 | WABCO India Limited - Postal Ballot Updates WABCO India Limited has
informed the Exchange vide letter dated April 16, 2013
regarding consent of the shareholders by way of special resolution, through
postal ballot as per section 192A of the Companies Act, 1956 - Result of
the Postal Ballot. |
Apr4 | WABCO India Limited - Disclosure under SEBI Takeover Regulations Clayton Dewandre Holdings Limited has submitted to the Exchange
vide letter dated April 02, 2013 a copy of Disclosure in terms of
Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
Apr3 | WABCO India Limited - Disclosure under SEBI Takeover Regulations WABCO Asia Private Limited has submitted to the Exchange vide
letter dated April 01, 2013 a copy of disclosure under Regulation 10(5) in
respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition
of Shares & Takeovers) Regulations, 2011. |
Mar25 | WABCO India Limited - Disclosure under SEBI Takeover Regulations WABCO India Limited has submitted to the Exchange vide letter
dated March 22, 2013 a copy of disclosure under Regulation 10(5) of the
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
Mar13 | WABCO India Limited - Postal Ballot Updates WABCO India Limited has
submitted to the Exchange a copy of notice pursuant to Section
192A of the Companies Act, 1956 read with the Companies (Passing of the
Resolution by Postal Ballot) Rules, 2011 in respect of the Special
Resolution to be passed through Postal Ballot : (1) Special Resolution for
keeping the statutory registers at the place of the share transfer agent,
in terms of Section 163(1) of the Companies Act, 1956. |
Sep6 | WABCO India Limited - Press Release Wabco India Limited has
informed the Exchange vide letter dated September 06, 2012 regarding a
press release dated September 05, 2012, titled "WABCO India Inaugurates its
Second World-Class Manufacturing Facility at Mahindra World City in
Chennai; Company Operates Four Sites in India". |
Aug23 | WABCO India Limited - Proceedings of Annual General Meeting Wabco India Limited has submitted to the Exchange a copy of the proceedings
of the Annual General Meeting of the Company held on July 25, 2012. |
Jul31 | WABCO India Limited - Outcome of Annual General Meeting Wabco India Limited has
informed the Exchange regarding the Outcome of the Annual
General Meeting of the Shareholders of the Company held on July 25, 2012
along with Chairman`s Speech. |
Jul26 | WABCO India Limited - Disclosure of Voting Pattern - Clause 35A Wabco India Limited has informed the Exchange vide its letter dated
July 26, 2012 regarding intimation under clause 35A of the Listing
agreement. |
Jul25 | WABCO India - Change in Director(s) Wabco India
Limited has informed the Exchange that Mr Michael Edward Thompson has been
appointed as a director of the Company effective from July 24, 2012. He
will be a non executive non independent director of the Company. Further
the Company has informed that, Mr. Nikhil Madhukar Varty, a non executive
non independent director has resigned as a director from the board of the
Company effective from July 24, 2012. |
Jun7 | WABCO India Limited - Updates Wabco India Limited has
submitted to the Exchange a copy of Abstract of the variation of the terms
of contract with Mr. P Kaniappan as whole-time director of the Company in
terms of Section 302 of the Companies Act, 1956. |
May25 | WABCO India Limited - Dividend Wabco India Limited has
informed the Exchange that the Board of Directors of the Company at its
meeting held on May 23, 2012 have recommended a dividend of Rs.5.00 per
share, i.e. 100% for the year ended March 31, 2012, absorbing a sum of
Rs.1102.23 lakhs (inclusive of dividend distribution tax) for approval of
the shareholders of the Company in the ensuing annual general meeting. The
payment of the said dividend upon approval by the shareholders at the
ensuing Annual General Meeting will be made to the shareholders on or July
31, 2012. |
Apr3 | WABCO India Limited - Disclosure under SEBI Takeover Regulations Clayton Dewandre Holdings Limited has submitted to the Exchange
vide its letter dated April 02, 2012 a copy of Disclosure in terms of
Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
Jan27 | WABCO India Limited - Change in Director(s) Wabco India Limited has
informed the Exchange that Mr. Kurt Lehmann, a non independent
director has resigned as a director from the board of the Company effective
from January 25, 2012. |
Sep21 | WABCO India Limited - Press Release Wabco India Limited has
informed the Exchange regarding a press release dated September 21, 2011,
titled "WABCO in India Consolidates its Brand Under the WABCO Name". |
Aug30 | WABCO-TVS (INDIA) Limited - Change in Company Name / Symbol Members of the Exchange are hereby informed that the name of WABCO-TVS
(INDIA) Limited shall be changed to WABCO India Limited and the trading
symbol of the Company be changed from WABCO-TVS to WABCOINDIA w.e.f.
September 06, 2011. |
Aug4 | WABCO-TVS (INDIA) Limited - Proceedings of Annual General Meeting Wabco-Tvs (India) Limited has submitted to the Exchange a copy of
the Proceedings of the Annual General Meeting of the Shareholders of the
Company held on July 27, 2011. |
Aug3 | WABCO-TVS (INDIA) Limited - Outcome of Annual General Meeting Wabco-Tvs (India) Limited has informed the Exchange regarding the Outcome
of the Annual General Meeting of the Company held on July 27, 2011 and
along with Chairman Speech. |
May13 | WABCO-TVS (INDIA) Limited - AGM / Book Closure Wabco-Tvs (India) Limited has
informed the Exchange that the share transfer books and
the register of members of the Company will remain closed for six days
commencing from July 22, 2011 to July 27, 2011 (both days inclusive) for
the purpose of payment of dividend, as recommended by the board, subject to
approval by the shareholders at the ensuing annual general meeting of the
Company. The Annual General Meeting of the Company will be held on July 27,
2011. |
Apr21 | WABCO-TVS (INDIA) Limited - Publish Audited Results Wabco-Tvs (India) Limited has
informed the Exchange that the Company proposes to
publish the audited results for the year ended March 31, 2011 on or before
May 30, 2011, instead of publishing the unaudited results for the last
quarter ended March 31, 2011. |
Dec22 | WABCO-TVS (INDIA) Limited - Outcome of Postal Ballot Wabco-Tvs (India) Limited has
informed the Exchange vide its letter dated
December 21, 2010 regarding "Results of the postal ballot conducted as per
Section 192A of the Companies Act, 1956 for the proposal to pay commission
to non-executive independent directors". |
Dec8 | WABCO-TVS (INDIA) Limited - Press Release Wabco-Tvs (India) Limited has
informed the Exchange regarding a press release dated December
07, 2010, titled " WABCO Factory in Chennai Wins India`s Two Top Awards for
Manufacturing Excellence." |
Nov23 | WABCO-TVS (INDIA) Limited - Notice of Postal Ballot Wabco-Tvs (India) Limited has
submitted to the Exchange a copy of notice pursuant to
section 192A of the Companies Act, 1956 (the Act) in respect of the Special
Resolution to be passed through Postal Ballot : The Company proposes to Pay
commission to non-executive independent directors not exceeding 1% of the
net profits per annum, for a period five financial years namely from April
01, 2011 to March 31, 2016, in terms of section 309, and other applicable
provisions of the Act. |
Nov4 | WABCO-TVS (INDIA) Limited - Disclosure under Insider Trading Regulation M Lakshminarayan has informed the Exchange regarding disclosure
under Securities and Exchange Board of India (Prohibition of Insider
Trading) Regulations, 1992 on becoming a director of M/s. Wabco-TVS (India)
Limited (Wabco-TVS) effective October 25, 2010. |
Sep24 | WABCO-TVS (INDIA) Limited - Proceedings of Annual General Meeting W a b c o - T v s ( I n d i a ) L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f
t h e P r o c e e d i n g s o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e S h a r e h o l d e r s o f t h e
C o m p a n y h e l d o n A u g u s t 2 6 , 2 0 1 0 . |
Sep23 | WABCO-TVS (INDIA) Limited - Press Release W a b c o - T v s ( I n d i a ) L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e v i d e i t s l e t t e r d a t e d S e p t e m b e r 2 3 , 2 0 1 0
r e g a r d i n g a p r e s s r e l e a s e d a t e d S e p t e m b e r 2 2 , 2 0 1 0 , t i t l e d " W A B C O e x p a n d s
O p t i D r i v e T r a n s m i s s i o n A u t o m a t i o n T e c h n o l o g y t o M e d i u m D u t y T r u c k s a n d
B u s e s f o r A s h o k L e y l a n d , I n d i a ' s S e c o n d L a r g e s t M a n u f a c t u r e r o f C o m m e r c i a l
V e h i c l e s " . |
Sep1 | WABCO-TVS (INDIA) Limited - Outcome of Annual General Meeting W a b c o - T v s ( I n d i a ) L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e A n n u a l G e n e r a l
M e e t i n g o f t h e C o m p a n y w a s h e l d o n A u g u s t 2 6 , 2 0 1 0 . T h e f o l l o w i n g
r e s o l u t i o n s a s p e r a g e n d a i n t h e n o t i c e s e n t t o t h e m e m b e r s h a v e b e e n d u l y
p a s s e d b y t h e s h a r e h o l d e r s : ( 1 ) C o n s i d e r a t i o n a n d a d o p t i o n o f a u d i t e d
a c c o u n t s f o r t h e y e a r e n d e d M a r c h 3 1 , 2 0 1 0 ; ( 2 ) D e c l a r a t i o n o f d i v i d e n d a t
R s . 2 . 5 0 p e r s h a r e ; ( 3 ) R e - a p p o i n t m e n t o f M r D E U d w a d i a a s a d i r e c t o r ; ( 4 )
R e - a p p o i n t m e n t o f M r L e o n L i u a s a d i r e c t o r ; ( 5 ) R e - a p p o i n t m e n t o f M r
N i k h i l M a d h u k a r V a r y a s a d i r e c t o r ; ( 6 ) A p p o i n t m e n t o f M e s s r s S R B a t l i b o i
& A s s o c i a t e s , C h a r t e r e d A c c o u n t a n t s a s s t a t u t o r y a u d i t o r s o f t h e c o m p a n y t o
h o l d o f f i c e f r o m t h e c o n c l u s i o n o f t h i s a n n u a l g e n e r a l m e e t i n g t o t h e
c o n c l u s i o n o f n e x t a n n u a l g e n e r a l m e e t i n g ; ( 7 ) A p p r o v a l o f s h a r e h o l d e r s f o r
t h e r e v i s i o n i n t h e r e m u n e r a t i o n p a y a b l e t o M r P K a n i a p p a n W h o l e t i m e
D i r e c t o r f r o m A p r i l 1 , 2 0 1 0 t i l l J u n e 1 6 , 2 0 1 4 . |
Aug5 | WABCO-TVS (INDIA) Limited - Annual General Meeting W a b c o - T v s ( I n d i a ) L i m i t e d h a s
s u b m i t t e d t o t h e E x c h a n g e a c o p y o f n o t i c e o f A n n u a l
G e n e r a l M e e t i n g o f t h e m e m b e r s o f t h e c o m p a n y t o b e h e l d o n A u g u s t 2 6 ,
2 0 1 0 . |
Jul7 | WABCO-TVS (INDIA) Limited - Press Release W a b c o - T v s ( I n d i a ) L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e r e g a r d i n g a p r e s s r e l e a s e d a t e d J u l y 0 6 ,
2 0 1 0 , t i t l e d " W a b c o W i n s G o l d A w a r d f o r Q u a l i t y E x c e l l e n c e f r o m A s h o k
L e y l a n d , O n e o f I n d i a ' s L a r g e s t M a n u f a c t u r e s o f C o m m e r c i a l V e h i c l e s " . |
May20 | WABCO-TVS (INDIA) Limited - Press Release W a b c o - T V S ( I n d i a ) L i m i t e d h a s i n f o r m e d t h e E x c h a n g e r e g a r d i n g a p r e s s r e l e a s e d a t e d M a y 1 9 , 2 0 1 0 , t i t l e d " M r V e n u S r i n i v a s a n L a y s D o w n O f f i c e A s C h a i r m a n A n d M e m b e r O f T h e B o a r d O f W a b c o - T V S " . |
May20 | WABCO-TVS (INDIA) Limited - Resignation of Director W a b c o - T v s ( I n d i a ) L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t M r . V e n u S r i n i v a s a n , h a s r e s i g n e d a s a d i r e c t o r f r o m t h e b o a r d o f t h e C o m p a n y e f f e c t i v e M a y 1 9 , 2 0 1 0 . |