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Talbros Automotive Components share news and announcements

NSE: TALBROAUTOBSE: 505160Auto ComponentsSmall Cap

Last close ₹346.40down ₹1.70 (0.49%)BSE ₹344.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹348.10.

52-week range of traded prices to 23 Oct 2026
₹219.90Low, 24 Mar 2026₹485.80High, 21 Sep 2026
Market cap
₹2,138 Cr1,208th largest listed
P/E
19.1
P/B
2.9
Dividend yield
0.22%
ROE
16.3%
ROCE
13.6%
Debt to equity
0.10
Volume, NSE
1,70,16938.4% delivered

Talbros Automotive Components shareholder meetings

75 filed, newest first. Page 2 of 2.

  1. Sep 2012

  2. Aug 2012

  3. May 2012

    • 30 May · Meeting

      Annual General Meeting of the Company will be held on September 03, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from August 27, 2012 to September 03, 2012(both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
  4. Jan 2012

  5. Dec 2011

  6. Sep 2011

  7. May 2011

    • 27 May · Meeting

      Board of Directors of the Company at its meeting held on May 26, 2011, decided to convening the Annual General Meeting of the members the Company on September 07, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 01, 2011 to September 07, 2011 (both days inclusive) for the purpose of AGM and payment of dividend.
  8. Mar 2011

  9. Feb 2011

  10. Jul 2010

    • 23 Jul · Meeting

      In the Annual General Meeting of the Company held on July 21, 2010, the following business was transacted : (1) Adoption of Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date and the Directors' Report and the Auditor's Report thereon; (2) Approval of payment of dividend @ Re. 1.00 per share on entire paid up share capital of 1,23,45,630 shares aggregating to Rs. 1,23,45,630; (3) Retirement of Mr. Nikhil Talwar by rotation. He has not been reappointed by the shareholders and thus vacated the office of the Director of the Company with immediate effect; (4) Approval of re-appointment of Mr. V. Mohan retiring by rotation, as a Director of the Company; (5) Approval of appointment of Statutory Auditors and Branch Auditors of the Company.
    • 22 Jul · Meeting

      In the Annual General Meeting of the Company held on July 21, 2010 Mr. Nikhil Talwar, Director who was liable to retire by rotation, has not been reappointed by the shareholders. He has thus vacated the office of the Director of the Company with immediate effect.
  11. Jun 2010

    • 1 Jun · Meeting

      Board of Directors of the Company at its meeting held on May 31, 2010, decided to hold the Annual General Meeting of the Company on July 21, 2010. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 12, 2010 to July 21, 2010 (both days inclusive) to determine entitlement of dividend.
  12. Sep 2009

    • 29 Sep · Meeting

      Outcome of Annual General Meeting of the company held on September 29, 2009 approved the following resolutions inter-alia: (1) Adoptions of Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date and the Director's Report and the Auditors' Report thereon. (2) Payment of dividend @5% on the entire paid up share capital of Rs.12,34,56,300/-. (3) Re-appointment of Mr. Rajive Sawhney who retires by rotation as a director of the company. (4) Re-appointment of Mr. A.K. Mehra who retires by rotation as a director of the Company. (5) Appointment of retiring Auditors i.e.M/s S.N. Dhawan & Co., as Company's Auditors & R. Sundraraman & Co. , for Chennai Branch and M/s. Chandrakant G. Doshi as an Auditors for Pune Branch of the Company.
  13. Aug 2009

    • 20 Aug · Meeting

      Board of Directors in the meeting held on August 19, 2009 inter-alia: 1) Recommended dividend @ 5% i.e. Rs.0.50 per share. 2) Decided to hold Annual General Meeting of the company on September 29, 2009. 3) Fixed Book Closure from September 21, 2009 to September 29, 2009 to determine the entitlement of dividend.
  14. May 2009

    • 21 May · Meeting

      Notice of Postal Ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to seek approval of the members of the Company by way of the following resolutions: (1) Special Resolution for approval of minimum remuneration payable to Mr. Umesh Talwar. (2)Special Resolution for approval of minimum remuneration payable to Mr. Varun Talwar. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Feb 2009

    • 17 Feb · Meeting

      Notice pursuant to section 192A(2) of the Companies Act, 1956 for passing of following resolution by means of voting by postal ballot: (1) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956. The Company has appointed Shri K. K. Malhotra, Practicing Company Secretary, Delhi as Scrutinizer for conducting the Postal ballot in fair and transparent manner. The duly completed form should reach the Scrutinizer on or before the close of working hours of March 16, 2009. The Scrutinizer will submit his report to the Chairman of the Board of Directors after the completion of the scrutiny and the result of the Postal Ballot shall be announced on March 18, 2009. The copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Oct 2008

    • 3 Oct · Meeting

      Annual General Meeting of the Company held on September 29, 2008 approved the following resolution inter alia: (1) Adoption of Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date and the Directors' Report and the Auditors' Report thereon. (2) Payment of dividend @15% on enhanced share capital of Rs. 11,93,56,300. (3) Re-appointment of Mr. V.Mohan who retires by rotation as a director of the company. (4) Re-appointment of Mr. Naresh Talwar who retires by rotation as a director of the company. (5) Appointment of Statutory Auditors and Branch Auditors of the Company. (6) Appointment of Mr. Amit Burman & Mr. Brian williams as director of the company. (7) Appointment of Mr. Varun Talwar as Joint Managing Director & CEO (forging Division) of the Company.
  17. Sep 2008

    • 12 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 29, 2008.
  18. Apr 2008

    • 2 Apr · Meeting

      In accordance with Section 192A of the Companies Act, 1956 (the Act) and the rules made there under. The Company proposes for the approval by its members, the following resolutions 1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956. 2) Special Resolution under section 314(1B) of the Companies Act, 1956. The Company has appointed Shri K. K. Malhotra, Practicing Company Secretary, Delhi as Scrutinizer for conducting the Postal ballot in fair and transparent manner. The duly completed form should reach the Scrutinizer on or before the close of working hours of April 30, 2008. The Scrutinizer will submit his report to the Chairman of the Board of Directors after the completion of the scrutiny and the result of the Postal Ballot shall be announced on May 02, 2008. The copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Oct 2007

    • 3 Oct · Meeting

      Proceedings of the Annual General Meeting held on September 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Aug 2007

    • 23 Aug · Meeting

      Board of Directors in the meeting held on August 20, 2007 inter alia: 1) Recommended dividend @20% on the entire paid up share capital of Rs.11,37,96,300/-. 2) Fixed September 26, 2007 as the date of Annual General Meeting. 3) Fixed Book Closure from September 21, 2007 to September 26, 2007 to determine the entitlement of dividend.
  21. Apr 2007

    • 17 Apr · Meeting

      Proceeding of Extra-Ordinary General Meeting of the Company held on March 15, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Mar 2007

    • 15 Mar · Meeting

      Members of the company in the Extra-Ordinary General Meeting held on today (i.e. 15th March, 2007) approved vide amended Special Resolution, issue of 12,00,000 Zero Coupon Fully Convertible Warrants to the Promoter @ Rs. 65 per warrant as per details given below : (1) Name of Investor : QH Talbros Limited, No. of Warrants : 500000; (2) Name of Investor : Talbros Motors Private Limited, No. of Warrants : 500000; (3) Name of Investor : Talbros International Limited, No. of Warrants : 200000; Total : 1200000.
  23. Feb 2007

    • 23 Feb · Meeting

      Notice of Extra-Ordinary General Meeting of the company will be held on March 15, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.