Board Meetings - WABCO India Ltd.

See past and forthcoming board meetings of WABCO India Ltd. - WABCOINDIA, 533023

Ex-datePurposeNotes
2020-10-23Quarterly Results
2020-08-12Quarterly Results
2020-05-22Audited Results
2020-03-19Interim Dividend
2020-01-28Quarterly Results
2019-11-04Quarterly Results
2019-08-13Quarterly Results
2019-05-25Audited Results, Dividend & Others
2019-01-29Quarterly Results
2018-11-05Quarterly Results
2018-07-26Quarterly Results
2018-05-28Audited Results & Dividend
2018-01-23Quarterly Results
2017-11-07Quarterly Results
2017-07-27Quarterly Results
2017-05-30Audited Results & Dividend
2017-01-31Quarterly Results
2016-11-08Quarterly Results
2016-07-28Quarterly Results
2016-05-19Audited Results & DividendAppointment of Dr. Lakshmi Venu as an Independent Director for a period of five (5) consecutive years from May 19, 2016 to May 18, 2021.
2016-01-29Quarterly ResultsMr. M. C. Gokul, has been appointed as a Company Secretary and Compliance officer of the Company with effect from January 30, 2016.
2015-11-09Quarterly Results & OthersMr. Sean Ernest Deason as an additional director. He is appointed as a non executive, non independent director.
2015-07-29Quarterly ResultsAppointed Mr.R. S. Raja Gopal Sastry as Chief Financial Officer of the Company & Mr. T. S. Rajagopalan Chief Financial Officer (CFO) of the Company, resigned from the position of CFO.
2015-05-20Audited Results & Dividend1. Mr. Vincent Pickering, a non-independent & non-executive director of the Company has resigned from the Board as director. 2. Mr. Jorge Solis, appointed as non-executive & non-independent director.
2015-01-23Quarterly Results
2014-10-20Quarterly Results
2014-07-21Quarterly Results
2014-05-20Audited Results & Dividend
2014-01-28Quarterly Results
2013-10-25Quarterly Results
2013-07-23Quarterly Results
2013-05-15Audited Results & Dividend
2013-01-18Quarterly Results
2012-10-24Quarterly Results
2012-07-24Quarterly Results
2012-05-23Audited Results & Dividend(Revised)
2012-01-25Quarterly Results
2011-10-20Quarterly Results
2011-07-27Quarterly Results
2011-05-12Audited Results & Dividend
2011-01-19Quarterly Results
2010-10-25Quarterly Results
2010-07-28Quarterly Results
2010-05-04Audited Results & Dividend
2010-01-19Quarterly Results & OthersTo approve the shifting of registered office from "Jayalakshmi Estates", No. 29, Haddows Road, Chennai 600 006 to Plot No 3 (SP) III Main Road, Ambattur Industrial Estate, Ambattur, Chennai 600058.
2009-10-21Quarterly Results
2009-08-27Audited Results, F. Dividend & OthersTo amend the articles of association of the Company., Pursuant to the SoA sanctioned by the Hon'ble High Court of Madras, "inter se" transfer of shares between promoters of the Company.
2009-07-30Quarterly Results
2009-04-27Quarterly Results
2009-01-23Quarterly Results
2008-12-08Interim Dividend
2008-10-20Quarterly Results