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


    NOTICE

    Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, 23rd May, 2022 inter alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022 and to consider the recommendation of Payment of Final Dividend for the financial year 2021-22 (subject to approval by shareholders at their ensuing Annual General Meeting).  

    Further as per the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for the above purpose will continue to remain closed till 25th May, 2022.

    The Notice is also available 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: 13.05.2022