Pursuant to Regulation 29 and 47(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Talbros Automotive Components has informed that meetings of Audit Committee and the Board of Directors of the Company will be held on Friday, 25th May, 2018 to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2018; to consider and recommend dividend, if any, for the financial year 2017-18; and fixation of date of 61st 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 the above purpose shall commence from May 18, 2018 and will end on May 27, 2018.
The above information is a part of company’s filings submitted to BSE.
