Talbros Engineering has informed that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019, to consider and approve Un-audited financial results for the quarter ended on 30th June, 2019; the record date and book closure for the purpose of declaration of dividend and voting at Annual General Meeting; confirmation of Sanjay Sharma as an Executive Director of the Company; the Notice of 33rd Annual General Meeting and Directors Report along with annexure thereto for the year ended on 31st March, 2019; the date, venue and time for convening the 33rd Annual General Meeting of the Shareholders of the Company for the financial year ended on 31st March, 2019; and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
