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Wabco India informs about outcome of board meeting

16 Mar 2020 Evaluate

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as LODR), Wabco India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 19th March 2020 for considering an Interim Dividend proposal for the year ending 31st March 2020. Pursuant to Regulation 42 of the LODR, the company has intimated that the Record Date for determining the members eligible to receive the dividend, if approved by the Board of Directors at the above scheduled meeting, would be 27th March 2020. Further, in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Designated Persons in Securities of the Company, the Trading Window of the Company remains closed from 16th  March 2020 till 21st March 2020 in connection with the declaration of interim dividend.

The above information is a part of company’s filings submitted to BSE.

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