Talbros Engineering Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Aug-2019 - -
AGM 30/09/2019 Please find enclosed herewith newspaper clipping of notice convening 33rd Annual General Meeting, Book Closure and E-voting information of the Company published in following newspapers on 24th August, 2019: 1. Financial Express - English Edition 2. Jansatta - Hindi Edition You are requested to take the information on your records. (As Per BSE Announcement Dated On 26/08/2019) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 33rd Annual General Meeting (AGM) of the Company was held today i.e. 30th September, 2019 at 10:30 A.M. at Moti Mahal, SCO 16P, Huda Market, Sector 16, Faridabad, Haryana - 121 002. As per the provisions of the Companies Act, 2013, the Chairman ordered poll on all the resolutions set out in the notice (As per BSE Announcement Dated on 30.09.2019) In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting results of the business transacted in the prescribed format at the 33rd Annual General Meeting (AGM) of the Company held on 30th September, 2019 at 10:30 a.m. at Moti Mahal, SCO 16P, Sector 16 Market, Faridabad, Haryana. A copy of Scrutinizers report is also enclosed for your perusal and records. We wish to inform you that the members in their Annual General Meeting held on 30th September, 2019 has approved the confirmation of Mr. Sanjay Sharma as a Whole Time Director, Designated as an Executive Director of the Company, who was appointed as an Additional Executive Director w.e.f. 01st November, 2018 for a term of 5 (Five Years) upto 31st October, 2023. The information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure - 1 This is for your information and records. (As Per BSE Announcement Dated on 10/1/2019 1:27:59 PM) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice and annual report for the financial year 2018-19. (As Per BSE Announcement Dated on 23/10/2019)