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Board Meeting Intimation for Intimation Of Date Of Board Meeting For Audited Financial Results & Closure Of Trading Window (SCRIPCODE: 505160)
India, May 15 -- TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and 47(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meetings of Audit Committee and the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 interalia: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. 2. To consider and recommend dividend, if any, for the financial year ended March 31, 2019. 3. Fixation of date of 62nd Annual General ...
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