Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve We are pleased to inform you that pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Monday, 07th February, 2022 at 11:30 a.m. at the registered office of the Company located at Plot No. 74-75-76, Sector 6, Faridabad, Haryana - 121 006 to consider the Un-audited financial results for the third quarter / nine months ended on 31st December, 2021. Further, as intimated vide letter dated 31st December, 2021, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading', was closed from 01st January, 2022 and shall remain closed upto 09th February, 2022 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record the above said information for your reference.