Talbros Engineering Share Price

CMP as on25-Oct-21 11:42

₹ 220.00
1.95 0.89%

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₹ 212.05

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 06-Aug-2021 - -
The Board has approved the notice of ensuing 35th Annual General Meeting of the members of the Company to be held on Tuesday 28th September 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. This is to inform you that Board of Directors of the Company in their Meeting held today i.e. 06th August, 2021 has taken up the following matters: 1. Unaudited Financial Results for the quarter ended on 30th June, 2021 2. Approval of Notice of Annual General Meeting 3. Cut-off date and E-voting period 4. Book Closure for the purpose of AGM and Dividend 5. Approval of Directors Report and its annexures 6. Appointment of Scrutinizer for E-voting You are requested to take the same in your records. 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 Tuesday, 21st September, 2021. Members can cast their vote online from Saturday, 25th September, 2021 (9:00 a.m.) to Monday, 27th September, 2021 (5:00 p.m.) for the purpose of Annual General Meeting. The Board has approved and fixed the Cut-off date for the purpose of remote E-voting and e-voting at AGM as Tuesday, 21st September, 2021. (As Per BSE Announcement Dated on 06.08.2021) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published in Financial Express and Jansatta on 27th August, 2021 intimating the dispatch of Notice convening 35th Annual General Meeting and Annual Report including Directors Report and Auditors Report thereon of the Company for the Financial Year 2020-21, remote e-voting information and Book Closure. You are requested to kindly take the same on your records. (As per BSE Announcement Dated on 27/8/2021) 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 35th Annual General Meeting (AGM) of the Company held on Tuesday 28th September 2021 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on your records. Please find enclosed herewith the details of voting Results in the prescribed format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizers Report on the remote e-voting and E-voting at AGM issued by M/s Anuj Gupta & Associates Company Secretaries for the resolutions passed in 35th Annual General Meeting of the Company held on Tuesday 28th September 2021. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/28/2021 5:20:10 AM)
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