Financial Results & Auditors Report for March 31, 2015 (Audited)
TD Power Systems Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.20-05-2015
20-05-2015
Board to consider Dividend
TD Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2015, inter alia, to take on record the Audited Financial Results for the quarter / year ended March 31, 2015 and consider dividends, if any, for the financial year ended March 31, 2015.05-05-2015
Closure of Trading Window
TD Power Systems Ltd has informed BSE that the Board Meeting scheduled to be held on May 20, 2015, inter alia, to consider the Audited Financial Results for the Financial year ended March 31, 2015 and publication thereof, the trading window for dealing in the Companys shares will remain closed from May 09, 2015 to May 22, 2015 (both days inclusive) - in terms of the Companys Code of Conduct for Prevention of "Insider Trading"....05-05-2015
Shareholding Pattern For March 31, 2015
TD Power Systems Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.18-04-2015
Outcome of Independent Directors Meeting
TD Power Systems Ltd has informed BSE that a meeting of the Independent Directors of the Company was held on March 25, 2015, to consider the following:1. Review of the performance of Non-Independent Directors and the Board as a whole.2. Review of the performance of the Chairperson of the Company.3. Assessment of the quality, quantity and timeliness of the flow of information between the Companys management and the Board.31-03-2015
Order from Diesel Locomotive Works
TD Power Systems Ltd has informed BSE regarding "Order from Diesel Locomotive Works".30-03-2015
Resignation of Director
TD Power Systems Ltd has informed BSE that Mr. Hitoshi Matsuo, Non-Executive / Non Independent Director, has tendered resignation as Director of the Company effective from closing of business hours on February 21, 2015.27-02-2015
Financial Results & Limited Review for Dec 31, 2014
TD Power Systems Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
Closure of Trading Window
TD Power Systems Ltd has informed BSE that the Board Meeting scheduled to be held on February 11, 2015, inter alia, to consider the Unaudited Financial Results for the Quarter and nine months ended December 31, 2014 and publication thereof, the trading window for dealing in the Companys shares will remain closed from February 01, 2015 to February 13, 2015 (both days inclusive) - in terms of the Companys Code of Conduct for Prevention of Insider Trading....29-01-2015