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Talbros Automotive Components Ltd Board Meeting

278.4
(-1.15%)
Nov 20, 2025|10:54:57 AM

Talbros Auto. CORPORATE ACTIONS

20/11/2024calendar-icon
20/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Nov 20253 Nov 2025
Talbros Automotive Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Board Meeting intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for consideration and approval of Q2 & H1 FY 2025-26 Unaudited Financial Results (Standalone and Consolidated) and Interim Dividend for FY2025-26 Standalone and Consolidated Unaudited Financial Results for the 2nd Quarter and Half year ended 30th September, 2025. (As Per BSE Announcement Dated on: 13/11/2025)
Board Meeting7 Aug 20251 Aug 2025
Talbros Automotive Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Un-Audited Financials Results (Standalone and Consolidated) for the Quarter ended June 30 2025 and other Business matters. Outcome of the Board meeting held on Thursday, 7th August, 2025 Submission of Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:07.08.2025)
Board Meeting26 May 202519 May 2025
Talbros Automotive Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2. To consider and recommend the payment of final dividend if any for the financial year 2024-25 (subject to approval by shareholders at the ensuing Annual General Meeting). 3. Fixation of the date of the 68th Annual General Meeting of the Company. Audited Standalone and Consolidated financial results for the Financial year ended March 31, 2025 (As per BSE Announcement Dated on 26/05/2025)
Board Meeting11 Feb 202528 Jan 2025
TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for Q3 & 9M ended on 31st December 2024. (As Per BSE Announcement Dated on: 11/02/2025)

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