Talbros Engineering Share Price

CMP as on30-Jul-21 15:33

₹ 277.40
8.15 3.03%

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₹ 280.00

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₹ 1

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₹ 269.25

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₹ 4,875

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₹ 265.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2021 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st June, 2021 at 11:30 a.m. at the Registered office of the Company situated at Plot No. 74-75-76, Sector 6, Faridabad, Haryana - 121 006 inter alia: 1. To consider and approve the Audited Financial Results for the fourth quarter / year ended on 31st March, 2021. 2. To consider and recommend dividend, if any, for the financial year 2020-21 (subject to the approval by shareholders at their ensuing Annual General Meeting) Further, as intimated vide letter dated 31st March, 2021, 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, 2021 and shall remain closed upto 23rd June, 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take the same on your record. The Company wish to inform that the Board of Directors in their Meeting held on 21st June, 2021, have recommended the dividend of Ra. 1.50/- (15%) per fully paid up equity shares of the Company for the financial year 2020-21, subject to the approval of shareholders at the ensuing Annual General Meeting. You are requested to take the information on your records. Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on today i.e. 21st June, 2021 has approved: 1. The Audited Financial Results of the Company for the quarter / year ended on 31st March, 2021. 2. Recommended the dividend of Ra. 1.50/- (15%) per fully paid up equity shares of the Company for the financial year 2020-21, subject to the approval of shareholders at the ensuing Annual General Meeting. The Financial Results, Statement of Assets and Liabilities and Audit Report with Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD56/2016 dated 27th May, 2016 are enclosed herewith. You are requested to take the information on your records. (AS Per BSE Announcement Dated on 21.06.2021) 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 21st June, 2021 have appointed M/s G R A B & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial year 2021-22. 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 21st June, 2021 have appointed M/s Anuj Gupta & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial year 2021-22. (AS Per BSE Announcement Dated on 22.06.2021)
Board Meeting - 21-Jan-2021 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve Un-audited financial results for the quarter / nine months ended on 31st December, 2020 With reference to the captioned subject, this is to inform you that the Board of Directors, at their meeting held on today i.e. 01st February, 2021 has approved the Un-audited Financial Result for the third quarter / nine months ended on 31st December, 2020. 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 commenced at 11:30 a.m. and concluded at 03:25 p.m. You are requested to take the above stated information on your records. Please find enclosed 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. (As Per BSE Announcement dated on 01.02.2021)
Board Meeting - 28-Oct-2020 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Un-audited financial results for the quarter / half year ended on 30th September, 2020. Further, as intimated vide letter dated 28th September, 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 October, 2020 and shall remain closed upto 08th November, 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 29th October, 2020 read with corrigendum published in Jansatta on 30th October, 2020, intimating the Board meeting to be held on Friday, 06th November, 2020 inter alia, to consider and approve the Un-audited (Reviewed) Financial Statements of the quarter / half year ended on 30th September, 2020. You are requested to kindly take on record our above said information for your reference. (As Per BSE Announcement Dated 30.10.2020) This is to inform that the Board of Directors, at their meeting held on today i.e. 06th November, 2020 has approved the Un-audited Financial Result for the second quarter / half year ended on 30th September, 2020. 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 commenced at 11:45 a.m. and concluded at 03:40 p.m. You are requested to take the above stated information on your records. (As per BSE Announcement Dated on 06/11/2020)
Board Meeting - 28-Jul-2020 - -
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve 1. The Un-audited financial results for the quarter ended on 30th June, 2020. 2. The record date and book closure for the purpose of voting at Annual General Meeting 3. The confirmation of Mr. Sarabjeet Singh as an Independent Director of the Company 4. The re-appointment of Mr. Vijay Kumar Sharma as an Executive Director of the Company 5. The re-appointment of Mr. Kuldeep Singh Bhalla as an Independent Director of the Company 6. The Notice of 34th Annual General Meeting and Directors Report along with annexure thereto for the year ended on 31st March, 2020 7.The date and time for convening the 34th Annual General Meeting of the Shareholders of the Company for the financial year ended on 31st March, 2020 8.Any other matter with the permission of Chair We wish to inform you that the Board of Directors in their Meeting held on 06th August, 2020 has approved the re-appointment of Mr. Vijay Kumar Sharma as an Executive Director of the Company for a term of 5 (Five Years) commencing from 01st October, 2020, subject to the approval of shareholders in ensuing General Meeting. The information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure - 1 The Board in their meeting held on 06th August, 2020 has considered and approved the following: 1. Confirmation of appointment of Mr. Sarabjeet Singh as an Independent Director of the Company. 2. Re-appointment of Mr. Vijay Kumar Sharma as an Executive Director of the Company. 3. Re-appointment of Mr. Kuldeep Singh Bhalla as an Independent Director of the Company. (As Per BSE Announcement Dated on 06.08.2020)
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