Announcements & Publications

Announcements and Publication 2023-24Downloads
Re-Constitution of Committees of Board of Director w.ef. April 01, 2024. Download
Board Meeting Notice 07.02.2024. Download
Decleration of Interim Dividend and Record Date for the Financial Year 2023-24 Download
Appointment of Company Secretary and Compliance officer Download
Board Meeting Notice 08.11.2023 Download
AGM Video 2023 Download
Voting Results and Scrutinizers Report 2023 Download
AGM Notice 2023 Download
Board Meeting Notice 08.08.2023 Download
Board Meeting Notice 19.05.2023 Download
Announcements and Publication 2022-23Downloads
Board Meeting Notice 29.03.2023 Download
Board Meeting Notice 07.02.2023 Download
Board Meeting Notice 09.11.2022 Download
AGM Video 2022 Download
Voting Results and Scrutinizers Report 2022 Download
Board Meeting Notice 05.08.2022 Download
AGM Notice 2022 Download
Board Meeting Notice 20.06.2022 Download
Board Meeting Notice 23.05.2022 Download
Company’s Letter to Shareholder Download
SEBI Circular- 3rd November 2021-Common & Simplified Norms for processing Claims Download
Announcements and Publication 2021-22Downloads
Board Meeting Notice 07.02.2022 Download
AGM Video 2021 Download
Voting Results and Scrutinizers Report 2021 Download
AGM Notice 2021 Download
Board Meeting Notice 06.08.2021 Download
Board Meeting Notice 21.06.2021 Download
Board Meeting Notice 09.11.2021 Download
Announcements & Publications 2020Downloads
AGM Video Download
Voting results and Scrutinizers Report 2020 Download
AGM Notice 2020 Download
Announcements & Publications 2019Downloads
Scrutinizers Report 2019 Download
AGM Notice 2019 Download
Attendance Slip 2019 Download
Announcements & Publications 2018Downloads
New AOA 2018 Download
AGM Notice 2018 Download
Attendance Slip 2018 Download
Voting Results and Scrutinizers Report AGM 2018 Download
Announcements & Publications 2017Downloads
Voting Results and Scrutinizers Report – AGM- 2017 Download
Attendance Slip 2017 Download
Notice AGM 2017 Download
New MOA Download
Announcements & Publications 2016Downloads
Voting Results and Scrutinizers Report - AGM 2016 Download
AGM Notice 2016 Download
Attendance Slip Download
Announcements & Publications 2015Downloads
Scrutinizers Report – AGM 2015 Download
Scrutinizers Report (Postal Ballot) Download
Results AGM 2015 Download
Results of Postal Ballot notice dated 27th June, 2015 (Postal Ballot Results - BSE) Download
AGM Notice 2015 Download
Postal Ballot 27th June, 2015 Download
Postal Ballot Form Download
Announcements & Publications 2014Downloads
Talbros Engineering Notice Download
Talbros Attendance Slip Download
Scrutinizer's Report on e-voting Download
Scrutinizer's Report on poll Download
Results of e-voting Download
Announcements & Publications 2021Downloads
AGM Video 2021 Download
Voting Results and Scrutinizers Report 2021 Download
AGM Notice 2021 Download
Board Meeting Notice 06.08.2021 Download
Board Meeting Notice 21.06.2021 Download
Board Meeting Notice 09.11.2021 Download
Announcements & Publications 2020Downloads
AGM Video Download
Voting results and Scrutinizers Report 2020 Download
AGM Notice 2020 Download
Announcements & Publications 2019Downloads
Scrutinizers Report 2019 Download
AGM Notice 2019 Download
Attendance Slip 2019 Download
Announcements & Publications 2018Downloads
New AOA 2018 Download
AGM Notice 2018 Download
Attendance Slip 2018 Download
Voting Results and Scrutinizers Report AGM 2018 Download
Announcements & Publications 2017Downloads
Voting Results and Scrutinizers Report – AGM- 2017 Download
Attendance Slip 2017 Download
Notice AGM 2017 Download
New MOA Download
Announcements & Publications 2016Downloads
Voting Results and Scrutinizers Report - AGM 2016 Download
AGM Notice 2016 Download
Attendance Slip Download
Announcements & Publications 2015Downloads
Scrutinizers Report – AGM 2015 Download
Scrutinizers Report (Postal Ballot) Download
Results AGM 2015 Download
Results of Postal Ballot notice dated 27th June, 2015 (Postal Ballot Results - BSE) Download
AGM Notice 2015 Download
Postal Ballot 27th June, 2015 Download
Postal Ballot Form Download
Announcements & Publications 2014Downloads
Talbros Engineering Notice Download
Talbros Attendance Slip Download
Scrutinizer's Report on e-voting Download
Scrutinizer's Report on poll Download
Results of e-voting Download