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 4294182

 

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 Friday, 25th May, 2018 inter alia to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended 31st March, 2018 and to consider the recommendation of Dividend for the financial year 2017-18, if any.

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 18th May, 2018 and will end on 27th May, 2018 (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: 14.05.2018