| 09-Aug-2023 | S | Board considered and approved the following matters:
1. Sub-division/split of the existing Equity Shares of the Company from 1 (One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 5 (Five) Equity Shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, subjectto the approval of Shareholders of the Company in the ensuing AGM.
2. Consequential alteration of the Capital Clause 5 of the Memorandum of Association of the Company on account of aforesaid sub-division/split of existing Equity Shares by deletion of existing Capital Clause 5 i.e. The Authorized Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crore) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/- (Rupees Ten) each.' and inserting the new Capital Clause 5 i.e. '
5. The Authorized Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crore) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 2/- (Rupees Two) each,'subject to the approval of shareholders of the Company in the ensuing AGM.
Sub Division / Split of Equity Shares of the Company has been approved by the shareholders at 66th AGM of the Company held on 25th September, 2023.
The Board of Directors fixed Friday, 27th October, 2023 as the Record Date for determining entitlement of Equity Shareholders for the purpose of Sub-division/Split of existing Equity Shares of the Company.
(As Per BSE Announcement Dated on 27.09.2023)
Trading Members of the Exchange are hereby informed that TALBROS AUTOMOTIVE COMPONENTS LTD, has fixed Record Date for the purpose of Sub-Division of the Equity shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TALBROS AUTOMOTIVE COMPONENTS LTD.
(505160)
RECORD DATE
27.10.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/10/2023 DR-642/2023-2024
Note: -
i. ISIN No. INE187D01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 27/10/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.10.2023)
Sub: Change in ISIN - Talbros Automotive Components Limited (TALBROAUTO)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. October 27, 2023.
Symbol
TALBROAUTO
Company Name
Talbros Automotive Components Limited
New ISIN
INE187D01029
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., October 27, 2023.
For and on behalf of
National Stock Exchange of India Limited.
(As Per NSE Notice Dated on 17.10.2023)
Intimation of New ISIN Number
This is in continuation to our communication dated 27th September, 2023 with respect to Subdivision/Split of existing Equity Shares of the Company from 1 (One) Equity Share having
face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 5 (Five) Equity Shares
having face value of Rs. 2/- (Rupees Two only) each fully paid-up with effect from 27th
October, 2023 (Record Date). Please be informed that the Sub-Division of Equity Shares will
take effect under new ISIN i.e. INE187D01029.
Please find enclosed herewith ISIN activation letter received from National Securities
Depository Services Limited and Central Depository Services (India) Limited You are requested to take the above on record.
(As Per BSE Announcement Dated on 23.10.2023)
New ISIN No.
INE187D01029
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for the Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 27-10-2023 (DR-642/2023-2024)
(As Per BSE Notice Dated on 23.10.2023) | 27-Oct-2023 | |
| 08-Nov-2023 | D | Approval of Q2 H1 FY 24 Unaudited Financial Results (Limited Reviewed)and approval of payment of Interim dividend at the rate of 10% on equity share capotal of the Company. | 28-Nov-2023 | |
| 16-May-2023 | D | Pursuant to Regulation 30 and other applicable Regulations of the SEBI (LODR), 2015, we are pleased to inform to you that the Board of Directors has in its meeting held today May 16, 2023.
Recommendation of Final Dividend @ 20% on equity shares of Rs. 10/- each i.e. Rs. 2.00 per equity share aggregating to Rs. 2,46,91,260/- for the financial year ended 31st March, 2023 on the entire share capital of 12345630 shares. | 15-Sep-2023 | |
| 08-Feb-2023 | D | We wish to inform you that the Board of Directors has at its meeting held today i.e. on 8th February, 2023 inter alia approved the following:
Payment of Interim Dividend at the rate of 10% i.e. Rs.1/- (Rupees One) per equity share of face value of Rs. 10/- each for the Financial Year 2022-23.The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Friday, February 17, 2023.
The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:45 p.m.
This is with reference to our letter dated 8th February, 2023 intimating the Record Date fixed by the Board of Directors for the purpose of payment of Interim Dividend for the Financial year 2022-2023. To correct a typing error by inadvertence, we wish to inform that in compliance of Regulation 42(4) of SEBI (LODR), the Record Date for the purpose of determining the equity shareholders who are entitled to receive the Interim Dividend for the Financial year 2022-23 of the Company is Friday, 24th February, 2023. We apologize for the inconvenience caused in the matter. Kindly take the same on record and oblige.
(As Per BSE Announcement dated on 10.02.2023) | 24-Feb-2023 | |
| 23-May-2022 | D | 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. | 15-Sep-2022 | |
| 09-Feb-2022 | D | Pursuant to the provisions of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has at its meeting held today i.e. on 9th February, 2022 inter alia approved the following:
Payment of Interim Dividend at the rate of 10% i.e. Rs.1/- (Rupees One) per equity share of face value of Rs. 10/- each for the Financial Year 2021-2022.
The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Monday, February 21, 2022. | 18-Feb-2022 | |
| 08-Jun-2021 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, have recommended payment of dividend @ 20% on equity shares of Rs. 10/- each i.e. Rs. 2.00 per equity share aggregating to Rs. 2,46,91,260/- for the financial year ended March 31, 2021 on the entire share capital of 12345630 shares.
The dividend, if approved by the shareholders will be paid on or before October 27, 2021. | 16-Sep-2021 | |
| 29-Jun-2020 | D | 1. The Audited financial results for the quarter and financial year ended 31st March, 2020.
2. The 63rd Annual General Meeting of the Company will be held on Friday, 25th September, 2020.
3. Recommendation of Dividend
| 15-Sep-2020 | |
| 29-May-2019 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended payment of dividend on equity shares of Rs. 10/- each @ Rs. 1.80 per equity share aggregating to Rs. 2,22,22,134/- for the financial year ended March 31, 2019 on the entire share capital of
12345630 shares.
The dividend, if approved by the shareholders will be paid on or before October 25, 2019. | 13-Sep-2019 | |
| 25-May-2018 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, has recommended payment of dividend on equity shares of Rs. 10/- each @ Rs. 1.50 per equity aggregating to Rs. 1,85,18,445/- for the financial year ended March 31, 2018 on the entire share capital of 12345630 Shares. | 14-Sep-2018 | |
| 24-May-2017 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, have recommended payment of dividend on equity shares of Rs. 10/- each @ Rs. 1.50 per equity share aggregating to Rs. 1,85,18,445/- for the financial year ended March 31, 2017 on the entire share capital of 12345630 shares.
The dividend, if approved by the shareholders will be paid on or before October 25, 2017. | 15-Sep-2017 | |
| 21-May-2016 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, has recommendation for approval by members at the ensuing Annual General Meeting, payment of dividend on equity shares of Rs. 10/- each @ Rs. 1.50 per equity share aggregating to Rs. 1,85,18,445/- for the financial year ended March 31, 2016 on the entire share capital of 12345630 shares. The dividend, if approved by the shareholders will be paid on or after September 26, 2016. | 15-Sep-2016 | |
| 22-May-2015 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, has transacted the following:
- Recommendation for approval by members at the ensuing Annual General Meeting, payment of dividend on Equity Shares of Rs. 10/- each @ Rs. 1.50 per equity share aggregating to Rs. 1,85,18,445/- for the financial year ended on March 31, 2015 on the entire paid up share capital of 12345630 shares. The dividend, if approved by the shareholders will be paid on or after September 25, 2015. | 15-Sep-2015 | |
| 27-May-2014 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, transacted the following :
1. Recommendation for approval by members at the ensuing Annual General Meeting, payment of dividend on Equity Shares of Rs. 10/- each @ Rs 1.20 per equity share aggregating to Rs. 1,48,14,756/- for the financial year ended on March 31, 2014 on the entire paid up share capital of 12345630 shares. The dividend, if approved by the shareholders will be paid on or after September 16, 2014. | 03-Sep-2014 | |
| 28-May-2013 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have approved the following :
1. Recommendation for approval by members at the ensuing Annual General Meeting, payment of dividend on Equity Shares of Rs. 10/- each @ Rs 1.20 per equity share for the financial year ended on March 31, 2013 on the entire paid up share capital of 12345630 shares aggregating to Rs. 1,48,14,756/-. The dividend, if approved by the shareholders will be paid on or after September 19, 2013; | 05-Sep-2013 | |
| 29-May-2012 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has decided the following:
- Recommendation for approval by members, payment of dividend on equity shares of Rs. 10/- each @ Rs. 1.20 per equity share (12%) for the financial year ended on March 31, 2012 on the entire paid up share capital of 12345630 shares aggregating to Rs. 1,48,14,756/-. The dividend, if approved by the shareholders will be paid on or after September 06, 2012. | 23-Aug-2012 | |
| 26-May-2011 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, have recommended for approval by members, payment of dividend on equity shares of Rs. 10/- each @ Rs. 1.20 per equity share (12%) for the financial year ended on March 31, 2011, on the entire paid up share capital of 12345630 shares aggregating to Rs. 1,48,14,756/-. The dividend, if approval by the shareholders will be paid on or after September 10, 2011. | 29-Aug-2011 | |
| 01-Jun-2010 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, recommended dividend @ 10% on the entire paid up share capital of Rs. 12,34,56,300/-. | 08-Jul-2010 | |
| 20-Aug-2009 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2009, inter alia, has recommended dividend of 5% on entire paid up share capital of Rs 12,34,56,300/-. | 17-Sep-2009 | |
| 01-Sep-2008 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has recommended Dividend @ 15% on the entire paid up share capital. | 22-Sep-2008 | |
| 23-Aug-2007 | D | Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2007, inter alia, has recommended dividend @ 20% on the entire paid up share capital of Rs 11,37,96,300/-. | 19-Sep-2007 | |
| 06-Jun-2006 | D | 20% Final Dividend | 29-Jun-2006 | |
| 30-Jan-2006 | D | 10% Dividend | 14-Jul-2005 | |
| 20-Dec-2004 | B | Members of the Exchange are hereby informed that, Talbros Automotive Components Ltd. has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
FIVE Bonus shares for every TWO existing equity shares held.
505160 | 30-Dec-2004 | 5:2 |
| 25-Sep-2023 | BC | Proceedings of 66th AGM of the Company held on 25th September, 2023
| 14-Aug-2024 | |
| 25-Sep-2023 | BC | Proceedings of 66th AGM of the Company held on 25th September, 2023
| 01-Apr-2024 | |
| 08-Nov-2023 | BC | Approval of Q2 H1 FY 24 Unaudited Financial Results (Limited Reviewed)and approval of payment of Interim dividend at the rate of 10% on equity share capotal of the Company. | 31-Mar-2024 | |
| 29-Jan-2024 | BC | TALBROS AUTOMOTIVE COMPONENTS LTD.has 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 unaudited financial results | 07-Feb-2024 | |
| 08-Nov-2023 | BC | Rs.0.2000 per share(10%)Interim Dividend | 28-Nov-2023 | |