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BSE Announcements on WABCO-TVS
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MMB MessengerWABCO-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....
BSE Announcements on WABCO-TVS
Posted by : MMB MessengerWABCO-TVS (India) Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009....
NSE Announcements on WABCO-TVS
Posted by : MMB MessengerWabco-Tvs (India) Limited Wabco-Tvs (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
NSE Announcements on WABCO-TVS
Posted by : MMB MessengerWabco-Tvs (India) Limited has submitted to the Exchange a copy of the text of chairmans speech of Mr Venu Srinivasan which was read by Mr D E Udwadia, Chairman of the meeting, circulated to shareholders at the annual general meeting held on September 24, 2009. Mr Venu Srinivasan, chairman was unable to be present at the meeting. In his absence, Mr D E Udwadia, Director was elected as Chairman of the meeting. He conducted the proceedings and he read out the Chairmans Speech. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
NSE Announcements on WABCO-TVS
Posted by : MMB MessengerWabco-Tvs (India) Limited has informed the Exchange that the shareholders of the Company at the annual general meeting held on September 24 2009 have approved, inter alia, the following items: (1). The audited balance sheet as at March 31, 2009 and the profit and loss account of the Company 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. Further the Company has submitted to the Exchange a copy of Extract of the Special Resolution passed at the Annual General Meeting of the Shareholders of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
BSE Announcements on WABCO-TVS
Posted by : MMB Messenger
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 Company 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. ...
NSE Announcements on WABCO-TVS
Posted by : manvery good stock if picked up at even at 230 hold it fro long term for good rewards...
BSE Announcements on WABCO-TVS
Posted by : MMB MessengerWABCO-TVS (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2009 to September 24, 2009 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 24, 2009....
NSE Announcements on WABCO-TVS
Posted by : MMB MessengerWabco-Tvs (India) Limited has informed the Exchange that the board of directors, at their meeting held on August 27, 2009 has not recommended any further dividend for the year 2008-09. The board earlier declared an interim dividend of Rs.2.50/- per share on equity shares of Rs.5/- each. It was paid to the shareholders on December 19, 2008. The Annual General Meeting of the company will be held on September 24, 2009. The share transfer books and the register of members of the Company will remain closed for three days commencing from September 22, 2009 to September 24, 2009 (both days inclusive) for the purpose of Annual General Meeting. Further, the company has submitted to the Exchange a copy of the financial highlights for the year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
NSE Announcements on WABCO-TVS
Posted by : MMB MessengerWabco-Tvs (India) Limited has informed the Exchange that at the meeting of the board of directors held on August 27, 2009, the directors have 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. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on WABCO-TVS
Posted by : MMB MessengerWABCO-TVS (India) Ltd has informed BSE about the Financial Results for the Year ended March 31, 2009....
BSE Announcements on WABCO-TVS
Posted by : MMB MessengerWABCO-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 not recommended any further dividend for the year 2008-09....
BSE Announcements on WABCO-TVS
Posted by : MMB Messenger
WABCO-TVS (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2009, to transact the following:
1. To consider and approve the annual audited financial results of the Company for the year ended March 31, 2009.
2. To consider and approve the audited accounts of the Company for the year ended March 31, 2009 and recommend final dividend, if any, for the said year....
BSE Announcements on WABCO-TVS
Posted by : MMB MessengerWABCO-TVS (India) Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009....
NSE Announcements on WABCO-TVS
Posted by : MMB MessengerWabco-Tvs (India) Limited has informed the Exchange that in terms of the Scheme of Arrangement between the Company and Sundaram - Clayton Limited and their respective shareholders and creditors, sanctioned by the Honble High Court of Madras vide its order dated February 20, 2008, the share transfer obligations between the Indian and Foreign Promoters of the Company have since been completed on June 03, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
