Talbros Engineering Ltd
Board Meeting Intimation for Notice Of Board Meeting For Consideration Of The Audited Financial Results For The Fourth Quarter / Year Ended On 31St March 2023
03:22 PM, 5th May 2023
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 19th May 2023 at 11:30 a.m. at the Registered office of the Company situated at Plot No. 74-75-76 Sector 6 Faridabad Haryana - 121 006 inter alia:1. To consider and approve the Audited Financial Results for the fourth quarter / year ended on 31st March 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To consider and recommend dividend if any for the financial year 2022-23 (subject to the approval by shareholders at their ensuing Annual General Meeting)