Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended on 30th June, 2019. 2. The record date and book closure for the purpose of declaration of dividend and voting at Annual General Meeting 3. Confirmation of Mr. Sanjay Sharma as an Executive Director of the Company 4. The Notice of 33rd Annual General Meeting and Directors Report along with annexure thereto for the year ended on 31st March, 2019 5. The date, venue and time for convening the 33rd Annual General Meeting of the Shareholders of the Company for the financial year ended on 31st March, 2019 6. Any other matter with the permission of Chair

Pdf Link: Talbros Engineering Ltd - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2019

Source : BSE - www.bseindia.com

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