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Talbros Automotive Components Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505160 | NSE Symbol : TALBROAUTO | ISIN : INE187D01029 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for The Quarter and Half Year Ended 30th September 2024 and Declaration of Interim Dividend for The Financial Year 2024-25 and fixation of record date for the said purpose. Outcome of Board Meeting held on 14th November, 2024 Payment of Interim Dividend at the rate of 10% i.e. Rs.0.20 (Twenty Paise) per equity share of face value of Rs. 2/- each for the Financial Year 2024-25. The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Friday, November 29, 2024. (As Per BSE Announcement Dated on 14.11.2024)
31-Jul-2024 07-Aug-2024 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 Unaudited Financial Results for Q1 FY 25 attached. Board in its Meeting held today i.e., August 7, 2024, approved the appointment of 2 new Directors as Additional Directors (Non- Executive, Independent) (As Per BSE Announcement dated on 07.08.2024)
13-May-2024 22-May-2024 Accounts TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024. 2. To consider and recommend the payment of final dividend if any for the financial year 2023-24 (subject to approval by shareholders at the ensuing Annual General Meeting). 3. Fixation of the date of the 67th Annual General Meeting of the Company. Board in its meeting held today i.e. 22nd May, 2024 recommends, Final Dividend. Audited Financial Results (Standalone and Consolidated) enclosed for Quarter and Year ended 31st March, 2024 Board in its meeting held today i.e., 22nd May, 2024 declared Audited Financial Results and Dividend. (As Per BSE Announcement Dated on: 22/05/2024)
29-Jan-2024 07-Feb-2024 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31 2023 Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023 08-Nov-2023 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023 and declaration of Interim Dividend for the financial year 2023-24 if any. Approval of Q2 H1 FY 24 Unaudited Financial Results (Limited Reviewed)and approval of payment of Interim dividend at the rate of 10% on equity share capotal of the Company. Approval of Interim Dividend at the rate of 10% per equity share capila of the Company. (As Per BSE Announcement Dated on 08.11.2023)
21-Jul-2023 08-Aug-2023 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday August 8 2023 inter-alia to consider and approve the following: I.Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. II. Alteration of Equity Share Capital of the Company by way of sub-division/splitting its existing Equity Shares having a face value of Rs. 10/-each fully paid up in such manner as may be determined by the Board of Directors pursuant to the provisions of Section 61(1)(d) of Companies Act 2013 and subject to the approval of Shareholders of the Company and/or any other regulatory/statutory approvals as may be required. TALBROS AUTOMOTIVE COMPONENTS LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Stock split. Board considered and approved the following matters: 1. Sub-division/split of the existing Equity Shares of the Company from 1 (One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 5 (Five) Equity Shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, subjectto the approval of Shareholders of the Company in the ensuing AGM. 2. Consequential alteration of the Capital Clause 5 of the Memorandum of Association of the Company on account of aforesaid sub-division/split of existing Equity Shares by deletion of existing Capital Clause 5 i.e. The Authorized Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crore) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/- (Rupees Ten) each.' and inserting the new Capital Clause 5 i.e. ' 5. The Authorized Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crore) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 2/- (Rupees Two) each,' subject to the approval of shareholders of the Company in the ensuing AGM. (As Per BSE Bulletin Dated on 08.08.2023) Board meeting outcome Approval of unaudited financial results of the Company for the quarter ended June 30, 2023 along with other business matters. Intimation of Stock Split in the ratio of 1:5 subject to shareholders approval Alteration of Capital Clause 5 of Memorandum of Association of the company on account of proposed Split of Shares, subject to shareholders approval in ensuing AGM. (As Per BSE Announcement dated on 08.08.2023)
04-May-2023 16-May-2023 Accounts TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that meetings of Audit Committee and the Board of Directors of the Company will be held on Tuesday 16th May 2023 interalia to transact the following business: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2023. 2. To consider and recommend the payment of final dividend if any for the financial year 2022-23 (subject to approval by shareholders at their ensuing Annual General Meeting). 3. Fixation of the date of 66th Annual General Meeting of the Company. We further inform that as per the Companys 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 18th May 2023. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (LODR), 2015, we are pleased to inform to you that the Board of Directors has in its meeting held today May 16, 2023, inter alia, considered and approved the following matters: Recommendation of Final Dividend @ 20% on equity shares of Rs. 10/- each i.e. Rs. 2.00 per equity share aggregating to Rs. 2,46,91,260/- for the financial year ended 31st March, 2023 on the entire share capital of 12345630 shares. The 66th Annual General Meeting of the Company will be held on Monday, 25th September, 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 18th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of 66th AGM and determining entitlement of Members to final dividend for the financial year ended 31st March, 2023, if declared. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.00 p.m. Pursuant to Regulation 30 and 33 of the SEBI (listing Obligations and Disclosures Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 16, 2023 has inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) along with Auditor's Report received from M/s J C Bhalla & Co., Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. Also attached is the copy of declaration in compliance with Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 regarding Auditor''s Report with unmodified opinion, duly signed by the Chief Financial Officer. Outcome of Board Meeting and Audited Financial Results for the financial year ended 31st March, 2023 (As Per BSE Announcement Dated on 16.05.2023)
31-Jan-2023 08-Feb-2023 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 8th February 2023 inter alia 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. We further inform that as per the Companys 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. We wish to inform you that the Board of Directors has at its meeting held today i.e. on 8th February, 2023 inter alia approved the following: 1. Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2022. A copy of the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 alongwith the Limited Review Report thereon issued by the Statutory Auditors are enclosed herewith. 2.Payment of Interim Dividend at the rate of 10% i.e. Rs.1/- (Rupees One) per equity share of face value of Rs. 10/- each for the Financial Year 2022-23.The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Friday, February 17, 2023. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:45 p.m. (As Per BSE Announcement Dated on 08.02.2023)
31-Oct-2022 11-Nov-2022 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that meetings of Audit Committee and the Board of Directors of the Company will be held on Friday 11th November 2022 interalia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended 30th September 2022. We further inform that as per the Companys 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 13th November 2022. This is for your information and record. Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30, 2022 which have been considered and reviewed by Audit Committee, and duly approved by the Board of Directors of the Company in their respective meetings held today i.e. on November 11, 2022 along with Limited Review Report of M/s. J. C. Bhalla & Co., (Firm Registration No. 001111N), Chartered Accountants, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copy of Newspaper publication of Unaudited Financial Results (Standalone & Consolidated) for the half year and quarter ended 30th September, 2022 Published on 12th November, 2022 in English & Hindi - Business Standard newspaper. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that meetings of Audit Committee and the Board of Directors of the Company will be held on Tuesday 9th August 2022 interalia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. We further inform that as per the Companys 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 11th August 2022. Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 which have been considered and reviewed by Audit Committee, and duly approved by the Board of Directors of the Company in their respective meetings held today i.e. on August 9, 2022 along with Limited Review Report of M/s. J. C. Bhalla & Co., (Firm Registration No. 001111N),Chartered Accountants, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:30 p.m. Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 which have been considered and reviewed by Audit Committee, and duly approved by the Board of Directors of the Company in their respective meetings held today i.e. on August 9, 2022 along with Limited Review Report of M/s. J. C. Bhalla & Co., (Firm Registration No. 001111N),Chartered Accountants, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement Dated on 09.08.2022)
13-May-2022 23-May-2022 AGM A.G.M. & Final Dividend & Audited Results Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have recommended payment of Final Dividend @ 15 % i.e. Rs. 1.50/- per paid-up equity share on 1,23,45,630 paid-up equity shares of Rs. 10/- each of the Company aggregating to Rs.1,85,18,445/- for the financial year ended March 31, 2022. The dividend, if approved by the shareholders will be paid on or before October 26, 2022. 1. The Audited financial results for the quarter and financial year ended 31st March, 2022. 2. The 65th Annual General Meeting of the Company will be held on Monday, 26th September, 2022. 3. Recommendation of Dividend The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.00 p.m. Outcome of Board Meeting and Audited Financial Results for the financial year ended 31st March, 2022 (As Per BSE Announcement dated on 23.05.2022)
31-Jan-2022 09-Feb-2022 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th February 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021 and declaration of Interim Dividend for the financial year 2021-22 if any. We further inform that as per the Companys 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 11th February 2022. Pursuant to the provisions of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has at its meeting held today i.e. on 9th February, 2022 inter alia approved the following: 1. Unaudited (Standalone & Consolidated) Financial Results for the quarte and nine months ended December 31, 2021. A copy of the Unaudited Financial Results for the quarter and nine months ended December 31, 2021 alongwith the Limited Review Report thereon issued by the Statutory Auditors are enclosed herewith. 2. Payment of Interim Dividend at the rate of 10% i.e. Rs.1/- (Rupees One) per equity share of face value of Rs. 10/- each for the Financial Year 2021-2022. The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Monday, February 21, 2022. Talbros Automotive Components Ltd has informed BSE that the Company has fixed February 21, 2022 as the Record Date for the purpose of Payment of Interim Dividend. (As Per BSE Announcement Dated on 09.02.2022)
29-Oct-2021 08-Nov-2021 Quarterly Results Quarterly Results Dear Sir/ Madam, Please find attached herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 which were considered by Audit Committee and duly approved by the Board of Directors of the Company in their meetings held today i.e. November 8, 2021 along with 'Limited Review' Report of the Company's Statutory Auditors M/s. J C Bhalla & Co., Chartered Accountants, New Delhi on the Unaudited Standalone and Consolidated Financial Results of the Company. The meeting of the Board of Directors commenced at 3:15 p.m. and concluded at 4:30 p.m. This is for your kind information and necessary records. (As per BSE Announcement Dated on 08/11/2021)
03-Aug-2021 11-Aug-2021 Quarterly Results TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 47(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meetings of Audit Committee and the Board of Directors of the Company will be held on Wednesday, 11th August, 2021 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. We further inform that 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 13th August, 2021. This is for your information and record. Dear Sir/ Madam, Please find attached herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 which were considered by Audit Committee and duly approved by the Board of Directors of the Company in their meetings held today i.e. August 11, 2021 along with 'Limited Review' Report of the Company's Statutory Auditors M/s. J C Bhalla & Co., Chartered Accountants, New Delhi on the Unaudited Standalone and Consolidated Financial Results of the Company. The meeting of the Board of Directors commenced at 3:15 p.m. and concluded at 4:45 p.m. This is for your kind information and necessary records. (As Per BSE Announcement Dated on 11.08.2021)
28-May-2021 08-Jun-2021 Accounts TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meetings of Audit Committee and the Board of Directors of the Company will be held on Tuesday, 8th June, 2021 interalia: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. 2. To consider and recommend dividend, if any, for the financial year 2020-21 (subject to approval by shareholders at their ensuing Annual General Meeting). 3. Fixation of the date of 64th Annual General Meeting of the Company. We further inform that 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 June, 2021. This is for your information and record. Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, have recommended payment of dividend @ 20% on equity shares of Rs. 10/- each i.e. Rs. 2.00 per equity share aggregating to Rs. 2,46,91,260/- for the financial year ended March 31, 2021 on the entire share capital of 12345630 shares. The dividend, if approved by the shareholders will be paid on or before October 27, 2021. Outcome of Board Meeting and Audited Financial Results for the financial year ended 31st March, 2021 (As Per BSE Announcement Dated on 08.06.2021)
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