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Talbros Engineering: Board Meeting Intimation for Notice For Board Meeting To Be Convened On 09Th November 2021

Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 inter alia to consider and approve We are pleased to inform you that pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday 09th November 2021 at 11:30 a.m. at the registered office of the Company located at Plot No. 74-75-76 Sector 6 Faridabad Haryana - 121 006 to consider the Un-audited financial results for the second quarter / half year ended on 30th September 2021.

Further as intimated vide letter dated 28th September 2021 the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and company code for Prohibition of Insider Trading was closed from 01st October 2021 and shall remain closed upto 11th November 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting.

You are requested to kindly take on record the above said information for your reference.

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