Talbros Automotive Components has informed that a meetings of Audit Committee and the Board of Directors of the Company are scheduled to be held on May 21, 2016, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2016; to consider and recommend Dividend, if any, for the financial year 2015-16; and Fixation of date for 59th Annual General Meeting of the Company. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the closure of ‘Trading Window’ for dealing in securities of the Company shall commence from May 13, 2016 and will end on May 23, 2016.
The above information is a part of company’s filings submitted to BSE.