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 Wednesday, 29th May, 2019, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019; to consider and recommend dividend, if any, for the financial year ended March 31, 2019; and fixation of date of 62nd Annual General Meeting of the Company. Further as per the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for the above purpose will continue to remain closed till May 31, 2019.
The above information is a part of company’s filings submitted to BSE.
