| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 13 | | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/10/22 11:45 | |  |
| | Intimation under Regulation 39 (3) regarding Loss of Share Certificate. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/10/22 13:56 | | |
| | Intimation under Regulation 39 (3) regarding Loss of Share Certificate. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/10/22 10:08 | Company Update | |
| | Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Analysts / Investors at Faridabad Plant of the Company.
Date - 7th October, 2022
Place - Faridabad
The Investor Presentation - August 2022 has already been uploaded on website of the Company www.talbros.com and is also available on the Stock Exchanges .... | |
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| | Closure of Trading Window | 30/09/22 09:47 | Insider Trading / SAST | |
| | Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in Company's shares will remain closed for all insiders including Designated Persons and their immediate relatives from Saturday, 1st October, 2022 till 48 hours after declaration of the unaudited financial results of the Company for the quarter and half .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 27/09/22 15:13 | Company Update | |
| | Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) on 27th September 2022 through Virtual Meeting with Equirus Securities.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/09/22 15:28 | | |
| | Intimation under Regulation 39 (3) regarding Loss of Share Certificate. | |
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| | Disclosure Under Regulation 7 (2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 10/09/22 16:47 | Company Update | |
| | Dear Sir/ Madam,
In terms of requirement of the Regulation 7 (2) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith disclosure received from M/s. Talbros International Private Limited in 'Form C' dated 10th September, 2022.
This is for your information & records. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/09/22 15:08 | | |
| | Intimation under Regulation 39 (3) regarding Loss of Share Certificate | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/08/22 10:30 | Company Update | |
| | Please find enclosed herewith copies of the Notices published in the Business Standard (English- All editions) and Business Standard (Hindi-Delhi NCR edition) on 31st August, 2022 in respect of:
- Notice sent to Members for 65th Annual General Meeting (AGM) of the Company and for completion of dispatch of Annual Report on 29th August, 2022 via email.
- Book Closure from 19th September, 2022 to 26th September, 2022 (both days inclusive) for .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/08/22 10:08 | Company Update | |
| | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement published in Business Standard (English - All editions) and (Hindi - Delhi NCR edition) on Tuesday, 23rd August, 2022, in Compliance with the applicable Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, intimating, interalia, .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 22/08/22 15:20 | Company Update | |
| | Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) on
22nd & 23rd August 2022 in Virtual Group Meeting.
Discussions will be based on publicly available information.
Kindly note that changes may happen due to exigencies on the part of Participants / Company.
This is for your information and records.
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 17/08/22 14:35 | Company Update | |
| | Earnings Call Transcript for Q1 & FY23 | |
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| | Audio Recording Of Earnings Call | 10/08/22 15:18 | Company Update | |
| | This is with reference to our intimation regarding Earnings Call with the investors on the Unaudited Financial Results for the quarter ended 30th June, 2022.
The audio of the 'Earnings Call' has been uploaded on the website of the Company as under:
http://www.talbros.com/audio-video-recordings.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/08/22 09:59 | Company Update | |
| | Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copy of Newspaper publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 in Business Standard newspaper on 10th August, 2022.
You are requested to take the above on your records.
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 09/08/22 17:05 | Company Update | |
| | Press/Earning Release for Q1 FY 2023 | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 09/08/22 17:00 | Company Update | |
| | Investor Presentation for Q1 FY23 | |
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| | Outcome Of The Board Meeting - Results | 09/08/22 16:43 | Result | |
| | Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 which have been considered and reviewed by Audit Committee, and duly approved by the Board of Directors of the Company in their respective meetings .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting And Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022 | 09/08/22 16:38 | Result | |
| | Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 which have been considered and reviewed by Audit Committee, and duly approved by the Board of Directors of the Company in their respective meetings .... | |
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| | Earnings Call Invite | 04/08/22 10:51 | Company Update | |
| | Talbros Automotive Components Limited Cordially invites you to its Earnings Call To discuss the operational and financial performance for Q1 & FY23 ,Day/Date: Wednesday, 10th August 2022 Time: 12:00 P.M. IST | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 29/07/22 14:43 | Company Update | |
| | This is to inform that Talbros Automotive Components Limited had received New Multi year orders worth Rs. 400+ crores for both, domestic and overseas customers across all the divisions and varied segments. These orders are to be executed over a period of next 4-6 years covering the company''s product lines - gaskets, heat shields, forgings, chassis and rubber.
The order spans across newly invested technologies such as heat shields for which we .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 29/07/22 14:02 | Company Update | |
| | Talbros Automotive Components Limited receives New Multi year orders worth Rs. 400+ crores for both, domestic and overseas customers across all the divisions and
varied segments. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/07/22 12:16 | Company Update | |
| | Public Notice under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find enclosed herewith copies of notice published in Business Standard (English) and Business Standard (Hindi) newspapers on 20th July, 2022 for transfer of shares to the Investor Education and Protection Fund (IEPF) Account in accordance with provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/22 12:08 | | |
| | Intimation under Regulation 39 (3) regarding Loss of Share Certificates | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/07/22 16:11 | Company Update | |
| | This is to certify that all the share certificates received by the Company/ Registrar and Transfer Agent (RTA) for dematerialization during the quarter ended 30th June, 2022 have been mutilated and cancelled and after due verification, the name of the depository as the registered owner in our records has been substituted within stipulated period of time.
Further, the securities comprised in the certificates which were dematerialized are listed on .... | |
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| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 15/07/22 15:56 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 17 | | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 29/06/22 14:14 | Company Update | | | | Dear Sir/ Madam,
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the details below.
Date Type of Interaction
29th June 2022 Virtual Group Meeting
Discussions will be based on publicly available information.
Kindly note that changes may happen due to .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/06/22 11:35 | | | | | Intimation under Regulation 39 (3) regarding Loss of Share Certificates | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/06/22 10:23 | | | | | Intimation under Regulation 39 (3) regarding Loss of Share Certificates | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/06/22 09:53 | | | | | Intimation under Regulation 39 (3) regarding Loss of Share Certificates | | | | | | Disclosure Of Related Party Transaction For The Half Year Ended 31St March, 2022 | 07/06/22 10:50 | Result | | | | Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith details of related party transactions on consolidated basis for the half year ended 31st March, 2022.
Details of the related party transactions are also available on the Company's website www.talbros.com.
| | | | | | Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 | 06/06/22 17:00 | Result | | | | Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith details of related party transactions on consolidated basis for the half year ended 31st March, 2022.
Details of the related party transactions are also available on the Company's website www.talbros.com.
| | | | | | Disclosure Of Related Party Transaction For The Half Year Ended 31St March, 2022 | 06/06/22 16:09 | Company Update | | | | Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith details of related party transactions on consolidated basis for the half year ended 31st March, 2022.
Details of the related party transactions are also available on the Company's website www.talbros.com.
| | | | | | Audio Recording Of Earnings Call | 25/05/22 09:52 | Company Update | | | | This is with reference to our intimation regarding Earnings Call with the investors on the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 The audio of the 'Earnings Call' has been uploaded on the website of the Company as under:
http://www.talbros.com/audio-video-recordings | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 24/05/22 15:15 | Company Update | | | | Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/05/22 11:05 | Company Update | | | | Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copy of Newspaper publication of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022 in Business Standard newspaper on 24th May, 2022. | | | | | | Board recommneds Final Dividend (AGM on Sept 26, 2022) | 23/05/22 19:17 | Corp Action | | | | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have recommended payment
of Final Dividend @ 15 % i.e. Rs. 1.50/- per paid-up equity share on 1,23,45,630 paid-up equity shares of Rs. 10/- each of the Company aggregating to Rs.1,85,18,445/- for the financial year ended March 31, 2022.
The dividend, if approved by the shareholders will be paid on or before October 26, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 23/05/22 18:24 | Company Update | | | | Earning Release for FY2022 | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 23/05/22 18:18 | Company Update | | | | Investor Presentation- May, 2022 | | | | | | Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 23/05/22 17:33 | Corp. Action | | | | Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | | | | | | Outcome Of Board Meeting And Audited Financial Results For The Financial Year Ended 31St March, 2022 | 23/05/22 17:29 | Result | | | | Outcome of Board Meeting and Audited Financial Results for the financial year ended 31st March, 2022 | | | | | | Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting And Audited Financial Results For The Financial Year Ended 31St March, 2022 | 23/05/22 17:20 | Result | | | | 1. The Audited financial results for the quarter and financial year ended 31st March, 2022.
2. The 65th Annual General Meeting of the Company will be held on Monday, 26th September, 2022.
3. Recommendation of Dividend
The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.00 p.m. | | | | | | Earnings Call Invite | 19/05/22 12:12 | Company Update | | | | Talbros Automotive Components Limited Cordially invites you to its Earnings Call To discuss the operational and financial performance for Q4 & FY22 ,Day/Date: Tuesday, 24th May 2022 Time: 11:30 A.M. IST | | | | | | Board to consider Final Dividend | 13/05/22 15:34 | Corp. Action | | | | Talbros Automotive Components Ltd has informed BSE that a meetings of Audit Committee and the Board of Directors of the Company will be held on May 23, 2022, inter alia:
1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022.
2. To consider and recommend the payment of final dividend, if any, for the financial year 2021-22 (subject .... | | | | | | Board Meeting Intimation for Date Of Board Meeting For Audited Financial Results | 13/05/22 15:30 | Board Meeting | | | | TALBROS AUTOMOTIVE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meetings of Audit Committee and the Board of Directors of the Company will be held on Monday, 23rd .... | | | |
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