Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st June, 2021 at 11:30 a.m. at the Registered office of the Company situated at Plot No. 74-75-76, Sector 6, Faridabad, Haryana - 121 006 inter alia: 1. To consider and approve the Audited Financial Results for the fourth quarter / year ended on 31st March, 2021. 2. To consider and recommend dividend, if any, for the financial year 2020-21 (subject to the approval by shareholders at their ensuing Annual General Meeting) Further, as intimated vide letter dated 31st March, 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 April, 2021 and shall remain closed upto 23rd June, 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 the same on your record.