Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday, 09th November, 2021 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 second quarter / half year ended on 30th September, 2021. Further, as intimated vide letter dated 28th September, 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 October, 2021 and shall remain closed upto 11th November, 2021 (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.