Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 8 Aug 2024 | 26 Jul 2024 |
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve and take on record the unaudited Financial Results (Standalone) of the Company for the quarter ended June 30 2024. Outcome of Board meeting held on August 08, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
Board Meeting | 20 May 2024 | 1 May 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 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 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, (As Per BSE Announcement Dated on 09.05.2024) Outcome of Board Meeting held on May 20, 2024 1. The Audited Financial Results of the Company for the quarter/year ended March 31st, 2024. 2. Recommended the dividend of Rs. 2.5/- (25%) per fully paid-up equity shares of the Company for the financial year 2023-24, subject to the approval of shareholders at the ensuing Annual General Meeting. The Financial Results, Statement of Assets and Liabilities and Audit Report with Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD56/2016 dated 27 May, 2016 are enclosed herewith. Outcome of Board Meeting held on May 20, 2024 OUTCOME (As Per BSE Announcement Dated on 20.05.2024) | ||
Board Meeting | 7 Feb 2024 | 19 Jan 2024 |
Talbros Engineering Ltdhas 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 To approve and take on record un-audited financial results for the quarter /nine months ended December 31 2023. Outcome of Board Meeting held on Wednesday, February 07, 2024, has inter-alia considered and approved the Un-audited financial results (standalone) of the Company for the quarter/nine months ended December 31, 2023 Re-constitution of Committees of Board of Directors w.e.f April 01, 2024 (As Per BSE Announcement dated on 07.02.2024) | ||
Board Meeting | 8 Nov 2023 | 26 Oct 2023 |
Talbros Engineering Ltdhas 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 To approve and take on record unaudited financial results for the quarter and half year ended September 30 2023. To consider declaration of Interim Dividend (If any). The Board of Directors at their meeting held today have, inter alia, approved payment of dividend of Rs. 1.5/- per equity share of face value of Rs. 10/- each for the financial year 2023-24. The Board of Directors at their meeting held today i.e. Wednesday, 08th November, 2023, have inter alia, approved the un-audited financial results of the Company for the quarter and half year ended September 30th, 2023 and payment of interim dividend of Rs. 1.5 (Rupees One and paise Five only) per equity share of the face value of Rs. 10 (Ten) each for the financial year 2023-24. The record date for the purpose of interim dividend is fixed as Tuesday 21st November, 2023. (As Per BSE Announcement Dated on 08.11.2023) | ||
Board Meeting | 18 Oct 2023 | 18 Oct 2023 |
Appointment of Company Secretary and Compliance officer of the company Intimation for Change in Company Secretary and Compliance Officer of the Company. |
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