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: 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 Friday, 28th August, 2020 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.

Further as per the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for dealing in equity shares of the Company will continue to remain closed till 30th August, 2020.

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: 20.08.2020