Talbros Engineering Ltd - 538987 - Corporate Action-Board approves Dividend
Outcome of Board Meeting held on May 20, 2024, attached.20-05-2024
20-05-2024
Talbros Engineering Ltd - 538987 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 20, 2024
Outcome of Board Meeting held on May 20, 202420-05-2024
Talbros Engineering Ltd - 538987 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith the Secretarial Compliance Report for the financial year ending March 31, 2024 issued by M/s. Anuj Gupta and Associates, Company Secretaries in the format prescribed.16-05-2024
Talbros Engineering Ltd - 538987 - Update on board meeting
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated May 01, 2024, regarding Board Meeting to be held on May, 20, 2024, to consider and approve the Audited Financial Results of the Company, we would like to inform you that in the aforementioned meeting, the Board will also consider recommending the payment of final dividend on equity shares for the financial year 2023-24, if any.09-05-2024
Talbros Engineering Ltd - 538987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find details of letter of confirmation issued by Company/RTA, in lieu of request received for issuance of Duplicate Share Certificates.06-05-2024
Talbros Engineering Ltd - 538987 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Quarter/Year Ended On March 31, 2024
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 202401-05-2024
Talbros Engineering Ltd - 538987 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), 2015 For The Year Ended March 2024
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the year ended March, 202418-04-2024
Talbros Engineering Ltd - 538987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find details of letter of confirmation issued by company/RTA, in lieu of request received for issuance of Duplicate Share Certificates.18-04-2024
Talbros Engineering Ltd - 538987 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 202410-04-2024
Talbros Engineering Ltd - 538987 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 201809-04-2024