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Book Closure Details of Talbros Automotive Components Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
May 16, 2023	AGM	Sep 18, 2023	Sep 25, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
Jun 20, 2022	AGM	Aug 17, 2022	Aug 22, 2022
May 23, 2022	AGM	Sep 19, 2022	Sep 26, 2022
Aug 06, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 06, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 06, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 06, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 06, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 06, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 06, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Jun 08, 2021	AGM	Sep 20, 2021	Sep 27, 2021
Aug 06, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Jun 30, 2020	AGM	Sep 17, 2020	Sep 25, 2020
Aug 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
May 29, 2019	AGM	Sep 17, 2019	Sep 25, 2019
Feb 21, 2019	POM
Aug 10, 2018	AGM
Aug 10, 2018	AGM
Aug 10, 2018	AGM
Aug 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
May 25, 2018	AGM	Sep 18, 2018	Sep 25, 2018
Aug 17, 2017	AGM
Aug 17, 2017	AGM
Aug 17, 2017	AGM
Aug 17, 2017	AGM
Aug 17, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 17, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 17, 2017	AGM	Sep 22, 2017	Sep 28, 2017
May 25, 2017	AGM	Sep 19, 2017	Sep 26, 2017
May 23, 2016	AGM	Sep 19, 2016	Sep 26, 2016	Rs.1.5000 per share(15%)Dividend
Jul 15, 2015	POM
Jul 13, 2015	AGM	Aug 05, 2015	Aug 12, 2015	Rs.6.0000 per share(60%)Dividend
Jul 09, 2015	POM
May 22, 2015	AGM	Sep 18, 2015	Sep 25, 2015	Rs.1.5000 per share(15%)Dividend
Jan 08, 2015	POM
May 27, 2014	AGM	Sep 05, 2014	Sep 12, 2014	Rs.1.2000 per share(12%)Dividend
May 29, 2013	AGM	Sep 09, 2013	Sep 16, 2013	Rs.1.2000 per share(12%)Dividend
Sep 03, 2012	POM
May 30, 2012	AGM	Aug 27, 2012	Sep 03, 2012	Rs.1.20 per share(12%)Dividend
Dec 07, 2011	POM			To sell or transfer the Stamping Business, currently engaged in the manufacture of parts & components of suspension systems including but not limited to sheet metal automotive components for vehicle suspension & steering linkage, to the JV Company.
May 30, 2011	AGM	Sep 01, 2011	Sep 07, 2011	Rs.1.20 per share(12%)Dividend
Jun 01, 2010	AGM	Jul 12, 2010	Jul 21, 2010	Rs.1.00 per share(10%)Dividend
Aug 20, 2009	AGM	Sep 21, 2009	Sep 29, 2009	5% Dividend
Aug 18, 2008	AGM	Sep 24, 2008	Sep 29, 2008	15% Dividend
Aug 23, 2007	AGM	Sep 21, 2007	Sep 26, 2007	20% Dividend
Mar 15, 2007	EGM			To approve : Issue of 12,00,000 Zero Coupon FCWs to the Promoter @ Rs 65 per warrant to 1. QH Talbros Ltd - 500000 No of Warrants 2. Talbros Motors Pvt Ltd - 500000 No of Warrants 3. Talbros International Ltd - 200000 No of Warrants.
Jun 01, 2006	AGM	Jul 01, 2006	Jul 04, 2006	20% Dividend
Jun 28, 2005	AGM	Jul 18, 2005	Jul 20, 2005	10% Final Dividend
Nov 30, 2004	EGM			Alteration of Articles of Association of the Company
Jul 26, 2004	AGM	Sep 20, 2004	Sep 25, 2004	20% Dividend
Aug 12, 2003	AGM	Sep 22, 2003	Sep 26, 2003	20% Dividend
Jul 29, 2002	AGM	Sep 09, 2002	Sep 16, 2002	Bookclsoure
Jul 18, 2001	AGM	Sep 17, 2001	Sep 27, 2001	Dividend 20%
Jul 25, 2000	AGM	Sep 11, 2000	Sep 15, 2000	Bookclsoure
Jul 09, 1999	AGM	Sep 16, 1999	Sep 27, 1999

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