WABCO India Ltd Share Price WABCO India

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2018 28-May-2018 - -
AGM 27.07.2018 On 28th May 2018, the Company had intimated that the Board of Directors of the Company had decided to convene the 14th Annual General Meeting on 27th July 2018. Further to this, we would like to inform that, as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014 and regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, remote e-voting facility would be provided to the members in respect of all the resolutions to be passed at the 14th Annual General Meeting scheduled on 27th July 2018. In this regard, 20th July, 2018 has been fixed as the cut-off date for determining the members who would be eligible to participate in the remote e-voting or the ballot voting at the AGM venue. The remote e-voting period will commence from Tuesday the 24th July, 2018 at 9:00 am and would end on Thursday the 26th July, 2018 at 5:00 pm. (As Per BSE Announcement Dated On 26/06/2018) Enclosing herewith the Notice sent to the members for the 14th Annual General Meeting to be held on Friday,27th July, 2018 including the attendance slip. (As Per BSE Announcement Dated On 04/07/2018) Mr. M Lakshminarayan, Chairman presided over the proceedings. A total of 807 members attended. After introduction, the Chairman informed that the remote e-voting facility was extended to the members. With the permission of the members, the contents of the Annual Report were taken as read. The Chairman gave an overview of the performance of the Company. A video on the company and the CSR activities undertaken was presented. The Chairman explained briefly the resolutions that were being voted on and invited participation from the members for discussing the Financial Statements. The Chairman responded to all the queries to the satisfaction of the members. The Chairman then ordered for the conduct of a ballot process and announced that the consolidated results shall be announced within 48 hours through the Stock Exchanges and be available on the Company Website. The AGM stood closed at 11.10 AM.The details are attached. (As per BSE Announcement date on 28/07/2018) WABCO India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/07/2018)