| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 7 May 2025 |
| Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Consider and Approve the Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 AND To Consider the Recommendation of Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2025 subject to the approval by the members in the ensuing Annual General Meeting. Talbros Engineering Limited has informed about the Audited (Standalone) Financial Results of the Company along with Auditors Report thereon for the quarter and Financial year ended March 31, 2025, Details of Dividend, Appointment of Internal and Secretarial Auditor. Recommended a Final Dividend of Rs. 2.5/- (25%) per equity share of Rs. 10/- each, fully paid-up of the Company, for the financial year ended March 31, 2025, for approval of the Members at the ensuing AGM. The payment of dividend, is subject to approval of the Shareholders, at the AGM. (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 22 Jan 2025 |
| Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Un-audited (Standalone) Financial Results of the Company for the quarter and nine months ended on December 31 2024. Talbros Engineering Limited has informed about the Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended on December 31, 2024, in compliance with Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, (as amended). (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Talbros Engineering Limited has informed about the meeting of the Board of Directors of the Company is scheduled to be held on November 11 2024 to inter alia consider and approve the Un-audited (Standalone) Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of Board Meeting held on November 11, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 26 Jul 2024 |
| Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve and take on record the unaudited Financial Results (Standalone) of the Company for the quarter ended June 30 2024. Outcome of Board meeting held on August 08, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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