WABCO India Ltd Share Price WABCO India

6,158.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2019 - -
WABCO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve A meeting of the board of directors of the company is being convened on Tuesday, the 13th August, 2019, to consider and approve inter alia, the unaudited financial results of the Company for the quarter and period ended 30th June, 2019. The unaudited financial results will be forwarded to you immediately after the meeting and the same will be published in the newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation). This notice is given in compliance with the provisions of Regulation 29(2) of the Listing Regulation. Further we would like to inform you that as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Fair Disclosure of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed from 20th June 2019 and will remain closed upto l7th August, 2019 (both days inclusive).
Board Meeting - 02-May-2019 - -
WABCO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1 To consider and approve the annual audited financial results of the company for the year ended 31st March 2019; The above financial results will be forwarded to you immediately after the meeting and the same will also be published in newspapers as per the listing regulation. This intimation is being given in compliance with the provisions of Regulation 33 of the listing regulation. 2 To consider and recommend dividend, if any, for the said year. The financial highlights of the accounts for the year ended 31st March 2019 and also the details of dividend, if any, recommended will also be intimated to you soon after the meeting WABCO India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, have recommended a dividend of Rs. 9 per share, for the year ended March 31, 2019, absorbing a sum of Rs.1707.19 lakhs (excluding dividend distribution tax) for approval of the shareholders of the Company at the ensuing annual general meeting. The payment of the said dividend will be made on August 21, 2019 upon approval by the shareholders at the ensuing annual general meeting to the shareholders. Following items approved 1. Audited financial results for the year ended 31st March 2019 and the unmodified audit report thereon. 2. Dividend of Rs.9 per share to be paid on 21st August 2019 3. Record date for dividend 7th august 2019 4. 15th Annual General meeting on 14th August 2019 WABCO India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, have recommended a dividend of Rs. 9 per share, for the year ended March 31, 2019, absorbing a sum of Rs.1707.19 lakhs (excluding dividend distribution tax) for approval of the shareholders of the Company at the ensuing annual general meeting. The payment of the said dividend will be made on August 21, 2019 upon approval by the shareholders at the ensuing annual general meeting to the shareholders. (As Per BSE Announcement Dated on 25.05.2019)
Board Meeting - 08-May-2019 - -
At the meeting of the Board of Directors held on 7th May 2019, the board has approved the reappointment of Mr P Kaniappan, Managing Director of the Company (DIN:02696192) with effect from 17th June 2019 for a term of five years, subject to the approval of shareholders.
Board Meeting - 20-Dec-2018 - -
Notice is hereby given that, the directors of the Company, at their meeting of Audit committee and Board to be held on 29th January 2019, will be considering the unaudited financial results of the company for the Quarter ending 31st December 2018. Hence, the trading window for dealing in the companys scrips will remain closed from 20th December 2018 to 31st January 2019 (Commencing 10 days prior to the close of the quarter and ending after 48 hours of the Board meeting) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the companys code of conduct for prevention of Insider Trading. All insiders are requested to make note of this intimation and not to deal with purchase or sale of the companys shares during the period of closure of trading window. WABCO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2018.The unaudited financial results will be forwarded to you immediately after the meeting and the same will be published in the newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation). This notice is given in compliance with the provisions of Regulation 29(2) of the Listing Regulation.Further we would like to inform you that as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Fair Disclosure of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed from 20th December 2018 and will remain closed upto 31st January, 2019 (both days inclusive). (As Per BSE Announcement Dated On 11/01/2019) Quarterly Financial Results for the quarter ended 31 December 2018 (As Per BSE Announcement Dated on 29.01.2019) Appointment of Additional Directors to the Board and their profile (As Per BSE Announcement Dated on 11/02/2019)
Board Meeting - 18-Aug-2018 - -
Quarterly Results Notice is hereby given that, the directors of the Company, at their meeting of Audit committee and Board to be held on 5th November 2018, will be considering the unaudited financial results of the company for the Quarter ending 30th September 2018. Hence, the trading window for dealing in the companys scrips will remain closed from 20th September 2018 to 7th November 2018 (Commencing 10 days prior to the close of the quarter and ending after 48 hours of the Board meeting) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the companys code of conduct for prevention of Insider Trading. All insiders are requested to make note of this intimation and not to deal with purchase or sale of the companys shares during the period of closure of trading window. WABCO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Notice is hereby given for meeting of the board of directors of the company is being convened on Monday, 5th November, 2018, to consider and approve inter alia, the unaudited financial results of the Company for the quarter and period ended 30th September, 2018.The unaudited financial results will be forwarded to you immediately after the meeting and the same will be published in the newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation). This notice is given in compliance with the provisions of Regulation 29(2) of the Listing Regulation.Further we would like to inform you that as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Fair Disclosure of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed from 20th September 2018 and will remain closed upto 7th November, 2018 (both days inclusive). (As Per BSE Announcement Dated On 05/10/2018) At the meeting of the Board of Directors held today, the directors have approved the unaudited financial results of the Company for the quarter ended 30th September 2018. A copy of the same together with the limited review report is enclosed for your reference and records as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 05.11.2018)