Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Talbros Automotive Components has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th February, 2023, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 and declaration of Interim Dividend for the financial year 2022-23, if any. As per the Company’s Code of Conduct for Prohibition of Insider Trading, the ‘Trading Window’ for dealing in equity shares of the Company will continue to remain closed till 10th February, 2023.
The above information is a part of company’s filings submitted to BSE.