AGM Date: 26 Sep 2022
A.G.M 26.09.2022
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.
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 65th Annual General Meeting ('AGM'') of the Company which is scheduled to be held on Monday, 26th September, 2022 at 11.00 A.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM').
(As Per BSE Announcement Dated 29.08.2022)
Please find enclosed herewith copies of the Notices published in the Business Standard (English- All editions) and Business Standard (Hindi-Delhi NCR edition) on 31st August, 2022 in respect of: - Notice sent to Members for 65th Annual General Meeting (AGM) of the Company and for completion of dispatch of Annual Report on 29th August, 2022 via email. - Book Closure from 19th September, 2022 to 26th September, 2022 (both days inclusive) for purpose of 65th AGM of the Company and to determine entitlement for dividend on equity shares to the members of Company, if declared at the AGM. - Dates of commencement and end of remote e-voting in respect of businesses to be transacted at 65th AGM.
(As Per BSE Announcement Dated on 31/08/2022)
Proceedings of 65th Annual General Meeting (AGM) of the Company held on 26th September, 2022.
(As Per BSE Announcement Dated on 26.09.2022)
Dear Sir/ Madam, In terms of the requirement of Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith: i) Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure -I. ii) Combined voting results of valid votes cast through remote e-voting and e-voting at AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -II. You are requested to take the same on your records.
Talbros Automotive Components Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 28/9/2022)
AGM Date: 25 Sep 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,
The 66th Annual General Meeting of the Company will be held on Monday, 25th September, 2023.
Notice of 66th Annual General Meeting
Annual Report for the FY 2022-23
(As Per BSE Announcement Dated on 29/08/2023)
Publication of Notice of AGM In the Business Standard Newspaper
(As Per BSE Announcement Dated on 01/09/2023)
Proceedings of 66th AGM of the Company held on 25th September, 2023
(As Per BSE Announcement Dated on 25/09/2023)
Intimation regarding Approval of alteration in Capital Clause of Memorandum of Association of the Company consequent to sub-division/split of existing shares of the Company.
Change in Directors (Re-appointment) at the 66th AGM held on 25th September, 2023
(As Per BSE Announcement Dated on 26/09/2023)
Sub Division / Split of Equity Shares of the Company has been approved by the shareholders at 66th AGM of the Company held on 25th September, 2023.
(As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 25 Sep 2024
The 67th Annual General Meeting of the Company will be held on Wednesday, 25' September, 2024.
The 67th AGM of the Company is scheduled to be held on Wednesday, September 25, 2024, at 12 :00 Noon (IST)
Summary of Proceedings of 67th Annual General Meeting.
(As Per BSE Announcement Dated on 25.09.2024)