Talbros Engineering Share Price

CMP as on04-Aug-20 12:09

₹ 70.00
0.4 0.57%

Open

₹ 71.00

Turnover (lac)

Prev. Close

₹ 69.60

Day's Vol (shares)

₹ 459

Day's Range

₹ 70.00
₹ 72.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jun-2020 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 23rd June, 2020 at 11:00 a.m. at the Registered office of the Company situated at Plot No. 74-75-76, Sector 6, Faridabad, Haryana - 121 006 inter alia to consider and approve the Audited Financial Results for the fourth quarter / year ended on 31st March, 2020 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 30th March, 2020, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading, was closed from 01st April, 2020 and shall remain closed upto 25th June, 2020 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record our above said information for your reference. Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. 23rd June, 2020 has approved the Audited Financial Results of the Company for the Fourth quarter / year ended on 31st March, 2020. The Financial Results, Statement of Assets and Liabilities and Audit Report with Declaration are enclosed herewith. You are requested to take the information on your records. Pursuant to the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on 23rd June, 2020 have appointed M/s G R A B & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial year 2020-21 (As Per BSE Announcement dated on 23.06.2020)
Board Meeting - 24-Jan-2020 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve We are pleased to inform you that pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on 07th February, 2020 at 11:30 a.m. at the registered office of the Company located at Plot No. 74-75-76, Sector 6, Faridabad, Haryana - 121 006 to consider the Un-audited financial results for the quarter / nine months ended on 31st December, 2019. Further, as intimated vide letter dated 30th December, 2019, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading, was closed from 01st January, 2020 and shall remain closed upto 09th February, 2020 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record the above said information for your reference. Pursuant to the provisions of Regulation 29 read with regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the extracts of the newspaper advertisement published in Financial Express and Jansatta on 25th January, 2020, intimating the Board meeting to be held on Friday, 07th February, 2020 inter alia, to consider and approve the Un-audited (Reviewed) Financial Results of the quarter / nine months ended on 31st December, 2019. You are requested to kindly take on record our above said information for your reference. (As Per BSE Announcement Dated 25.01.2020) This is to inform that the Board of Directors, at their meeting held on today i.e. 07th February, 2020 has approved the Un-audited Financial Result for the third quarter / nine months ended on 31st December, 2019. In view of the same, we enclose herewith copies of statement of un-audited financial results along with the limited review report issued by the statutory auditors of the company thereon in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 11:30 a.m. and concluded at 03:10 p.m. You are requested to take the above stated information on your records. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 04-Nov-2019 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Unaudited financial results for the quarter / half year ended on 30th September, 2019. This is to inform you that the Board of Directors, at their meeting held on today i.e. 12th November, 2019 has approved the Un-audited Financial Result for the second quarter / half year ended on 30th September, 2019. In view of the same, we enclose herewith copies of statement of un-audited financial results along with the limited review report issued by the statutory auditors of the company thereon in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Board has appointed Mr. Sarabjeet Singh as an Additional Director (Independent) of the Company w.e.f. 15th November, 2019. The meeting conlcuded at 03:00 p.m. You are requested to take the above stated information on your records. We wish to inform you that the Board of Directors in their Meeting held on 12th November, 2019 has approved the appointment of Mr. Sarabjeet Singh as Additional Independent Director of the Company w.e.f. 15th November, 2019 for a first term of 5 (Five Years) upto 14th November, 2024. The information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure - 1 (As Per BSE Announcement Dated 12.11.2019) Pursuant to the provisions of Regulation 29 read with regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the extracts of the newspaper advertisement published in Financial Express and Jansatta on 13th November, 2019, intimating the Board meeting held on Tuesday, 12th November, 2019 inter alia, to consider and approve the Un-audited (Reviewed) Financial Statements of the quarter / half year ended on 30th September, 2019. You are requested to kindly take on record our above said information for your reference. (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 25-Jul-2019 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended on 30th June, 2019. 2. The record date and book closure for the purpose of declaration of dividend and voting at Annual General Meeting 3. Confirmation of Mr. Sanjay Sharma as an Executive Director of the Company 4. The Notice of 33rd Annual General Meeting and Directors Report along with annexure thereto for the year ended on 31st March, 2019 5. The date, venue and time for convening the 33rd Annual General Meeting of the Shareholders of the Company for the financial year ended on 31st March, 2019 6. Any other matter with the permission of Chair Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Advertisements for the Board Meeting scheduled to be held on Monday, 05th August, 2019. (As Per BSE Announcement Dated on 26/07/2019) The Board of Directors of the Company in their Meeting held today i.e. 05th August, 2019 has taken up the following matters: 1. Approval of Un-audited Financial Results for the quarter ended on 30th June, 2019 2. Approval of Notice and fixation of AGM 3. Approval of Cut-off date and E-voting period 4. Approval of Book Closure for the purpose of AGM and Dividend 5. Fixation of Record Date for the purpose of Dividend 6. Approval of Directors Report and its annexures 7. Appointment of Scrutinizer for e-voting process 8. Approval and confirmation of appointment of Mr. Sanjay Sharma as an Executive Director of the Company, subject to the approval of shareholders of the Company. You are requested to take the information on your records. We wish to inform you that the Board of Directors of the Company in its Meeting held on 05th August, 2019 has considered and approved the appointment of Mr. Sanjay Sharma as an Executive Director of the Company, who has been appointed as an Additional Director w.e.f. 01st November 2018 for a term of 5 (Five) consecutive years upto 31st October, 2023 subject to the approval by the shareholders of the Company. (As Per BSE Announcement Dated on 05.08.2019)