Talbros Engineering Share Price

CMP as on30-Jul-21 15:33

₹ 277.40
8.15 3.03%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 06-Aug-2020 - -
AGM 28/09/2020 The Board has approved the notice of ensuing 34th Annual General Meeting of the members of the Company to be held on Monday, 28th September, 2020 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means. Pursuant to the provisions of section 108 of Companies Act, 2013 and rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing facility to its members holding shares to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM. The Company has engaged the services of Central Depository Services (India ) Limited (CDSL) for the purpose of e-voting facility. The cut-off date for the purpose of e-voting has been fixed as Monday, 21st September, 2020. Members can cast their vote online from Friday, 25th September, 2020 (9:00 a.m.) to Sunday, 27th September, 2020 (5:00 p.m.) for the purpose of Annual General Meeting The Board has approved the appointment of M/s Anuj Gupta and Associates, Practicing Company Secretary as the Scrutinizer for conducting the E-voting and the voting process at Annual General Meeting in a fair and transparent manner. (As Per BSE Announcement Dated on 06.08.2020) Pursuant to the provisions of Regulation 30 read with sub-para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceedings of 34th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2020 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on your records. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members in Annual General Meeting held on 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) has approved appointment/re-appointment of following Directors of the Company: 1. Re-appointment of Mr. Vijay Kumar Sharma (DIN: 06394784) as Whole Time Director of the Company for a tenure of 5 (Five) years. 2. Re-appointment of Mr. Kuldeep Singh Bhalla (DIN: 07504884) as an Independent Non Executive Director of the Company for a second consecutive term of 5 (Five) Years. 3. Confirmation of appointment of Mr. Sarabjeet Singh (DIN: 08601346) as an Independent Non Executive Director of the Company. 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 9/28/2020)
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