Board Meeting Notice

TALBROS AUTOMOTIVE COMPONENTS LIMITED
CIN: L29199HR1956PLC033107
Regd. Office: 14/1, Delhi Mathura Road, Faridabad-121003 (Haryana)
Website: www.talbros.com, E-mail: shares@talbros.com, Phone No. 0129 2251482

 

NOTICE

Notice is hereby given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, 21st November, 2017 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017.

Further as per the Company’s Code of Conduct for Prohibition of Insider Trading, the closure of “Trading Window” for the above purpose shall commence from 14th November, 2017 and will end on 23rd November, 2017 (both days inclusive).

The Notice is also available on the Company’s website www.talbros.com and on the website of the stock exchanges where the Company’s shares are listed viz: www.bseindia.com and www.nseindia.com 

For Talbros Automotive Components Limited

Sd/-
Seema Narang
Company Secretary

Place: Faridabad
Dated: 06.11.2017