Board Meetings for TALBROAUTO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TALBROAUTOTalbros Automotive Components Limited31 May 2010Results/DividendInter-alia (1) To consider and approve the Audited Balance Sheet of the Company as at March 31, 2010 and Profit and Loss Account for the period ended on that date; (2) To consider and recommend Dividend, if any, for the financial year 2009-10; (3) Fixation of date for Annual General Meeting of the Company.
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TALBROAUTOTalbros Automotive Components Limited29 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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TALBROAUTOTalbros Automotive Components Limited30 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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TALBROAUTOTalbros Automotive Components Limited19 Aug 2009Accounts/Dividend/OthersInter-alia: (1) To consider & adopt the Balance Sheet of the Company as at March 31, 2009 and Profit and Loss Account for the period ended on that date; (2) To consider & recommend Dividend, if any, for the financial year 2008-09; (3) Fixation of date for Annual General Meeting of the Company.
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TALBROAUTOTalbros Automotive Components Limited31 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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TALBROAUTOTalbros Automotive Components Limited30 Apr 2009Unaudited Financial ResultsInter alia to take on record the Unaudited Financial Results of the Company for the 4th quarter and the financial year ended March 31, 2009.
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TALBROAUTOTalbros Automotive Components Limited30 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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TALBROAUTOTalbros Automotive Components Limited31 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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TALBROAUTOTalbros Automotive Components Limited30 Aug 2008Dividend/ Book closure/ OthersInter-alia to adopt Balance Sheet as at March 31, 2008 and Profit and Loss Account for the period ended on that date besides recommendation of Dividend, if any, besides fixation of date for Annual General Meeting of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2008 to September 29, 2008 (both days inclusive) to determine and facilities the payment of Dividend to the members of the Company, if any.
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TALBROAUTOTalbros Automotive Components Limited30 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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TALBROAUTOTalbros Automotive Components Limited30 Apr 2008Unaudited Financial ResultsInter-alia to take on record the un-audited Financial Results of the Company for the 4th Quarter ended on March 31, 2008.
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TALBROAUTOTalbros Automotive Components Limited31 Mar 2008Allotment of Equity SharesThe Company has informed the Exchange that a meeting of the Share Issue Committee of the Company will be held on March 31, 2008 to interalia consider the allotment of Equity Shares of face value of Rs. 10 each, pursuant to exercise of conversion option attached to Zero Coupon Fully Convertible Warrant issued on March 29, 2007 @ Rs. 65 per warrant to the promoters of the Company.
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TALBROAUTOTalbros Automotive Components Limited30 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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TALBROAUTOTalbros Automotive Components Limited31 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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TALBROAUTOTalbros Automotive Components Limited20 Aug 2007Accounts/Dividend/OthersFor inter-alia adoption of Balance sheet as at March 31, 2007 and Profit and Loss Account for the period ended on that date besides recommendation of Dividend if any and fixation of Annual General Meeting of the Company.
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