Proceedings Of 19Th Annual General Meeting Held On September 26, 2018
Proceedings of 19th Annual General Meeting held on September 26, 201827-09-2018
27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held today26-09-2018
TD Power Systems board to meet for buyback
The board of directors of TD Power Systems will meet on Wednesday to consider a proposal of buyback of equity shares. Shareholders would be keen to kn25-09-2018
Corporate Action-Intimation of Buy back
we wish to inform you that, the meeting of Board of Directors of the Company will be held on Wednesday, September 26, 2018, interalia, to consider a proposal for buy back of equity shares of the Company including matters related / incidental thereto and any other matter as the Board of the Directors may decide during the course of the Meeting.21-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
EXTRACT OF NEWSPAPER REGARDING NOTICE OF 19TH ANNUAL GENERAL MEETING OF THE COMPANY03-09-2018
NOTICE OF 19TH ANNUAL GENERAL MEETING TO BE HELD ON 26TH SEPTEMBER, 2018
The 19th Annual General Meeting (AGM) of the members of the Company will be held at 10.30 AM on Wednesday, September 26, 2018 at Hotel Le Meridien, No. 28, Sankey Road (Opp Bangalore Golf Course), Bangalore 560052, Karnataka, India to transact the business as mentioned in the attached notice of AGM.31-08-2018
Register Of Member And Share Transfer Books Of The Company Will Be Closed From September 21, 2018 To September 26,2018
Register of Member and Share Transfer Books of the Company will be closed from September 21, 2018 to September 26,201827-08-2018
Register Of Member And Share Transfer Books Of The Company Will Be Closed From September 21, 2018 To September 26, 2018 (Both Days Inclusive)
Register of Member and Share Transfer Books of the Company will be closed from September 21, 2018 to September 26, 2018 (both days inclusive)23-08-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lavanya Sankaran16-08-2018