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Talbros Automotive Components share news, announcements and annual reports

NSE: TALBROAUTOBSE: 505160Auto ComponentsSmall Cap

Talbros Automotive Components Limited · Face value ₹2 · Listed Oct 1980 on BSE, Sep 2006 on NSE
Last close ₹355.55up ₹2.15 (0.61%)BSE ₹355.35

Share price at the NSE close on 2 Nov 2026. Previous close ₹353.40.

2 Nov: open ₹351.35, high ₹357.75, low ₹346.05

52-week range of traded prices to 2 Nov 2026
₹219.90Low, 24 Mar 2026₹485.80High, 21 Sep 2026
Market cap
₹2,195 Cr1,208th largest listed
P/E
19.61
P/B
2.95
Dividend yield
0.21%
ROE
16.3%
ROCE
13.6%
Debt to equity
0.10
Volume, NSE
76,87253.9% delivered

Talbros Automotive Components share news and announcements

726 announcements, routine notices left out, newest first. Page 15 of 15.

  1. 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.
  2. Mar 2008

    • 31 Mar · Board meeting

      The Share Issue Committee of the Company in their Meeting held on 31st March 2008 has allotted 556000 Equity shares of face value of Rs. 10 per share pursuant to conversion of 556000 Zero Coupon fully Convertible Warrants issued @Rs. 65 per Warrant (being 1 Warrant Convertible into 1 Equity share) aggregating to Rs.3.61 crores with lock in period of 3 years i.e. upto 28.03.2010 to the following allottees: Name of the Allottee: 1) O H Talbros Ltd; No. of Equity share allotted: 376000; Name of the Allottee: Talbros International Ltd: No. of Equity share allotted: 90000; Name of the Allottee: Talbros Motors (P) Ltd: No. of Equity share allotted: 90000; Total No. of Equity share allotted: 556000.
    • 24 Mar · Board meeting

      Meeting of the Share Issue Committee of the Company will be held on March 31, 2008 to interalia consider the allotment of Equity Shares of face value of Rs. 10 each, pursuant to exercise of conversion option attached to Zero Coupon Fully Convertible Warrant issued on March 29, 2007 @ Rs. 65 per warrant to the promoters of the Company.
    • 3 Mar · Limited Review Report

      Auditor's have conducted the limited review of the un-audited financial results for the Quarter ended on December 31, 2007. The details 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.
  3. Jan 2008

    • 30 Jan · Board meeting

      Board of Directors in their Meeting held on January 30, 2008 inter alia: Took note of purchase of Industrial land measuring 12926.58 Sq mt for Rs.331.00 lacs at Uttrakhand for setting up company's 4th Gasket Plant.
    • 14 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  4. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 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.
  5. Sep 2007

    • 4 Sep · Miscellaneous

      On receipt of Formal Order dated February 01, 2007 from the Hon'ble High Court at Chandigarh on March 28, 2007 and filing of the same with Registrar of Companies, Haryana on April 01, 2007, erstwhile XO Stamping Limited and IT Business of XO Infotech Limited were merged into the company. However since the High Court Order was filed with ROC on April 01, 2007, therefore the unaudited Financial Results for the 4th quarter ended March 31, 2007 of the Company, included the last quarterly unaudited financial results of erstwhile XO Stamping Limited and IT Business of XO Infotech Limited from January 01, 2007 to March 31, 2007. However the Audited Financial Results of the Company for the year ended March 31, 2007 includes the audited financial results for the full year of erstwhile XO Stamping Limited and IT Business of XO Infotech Limited from their appointed dates of merger i.e. from April 01, 2006 and March 01, 2006 respectively. This has resulted into the variation of 25.39% under the head Interest & Financial Charges which amounts to Rs.94.45 lacs and 29.04% under the head Depreciation amounting to Rs.121.39 lacs in comparison to unaudited financial results of the four quarters of the company comprising of 1st, 2nd, 3rd and 4th quarters unaudited financial results. A copy of the statement showing various variations 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.
  6. 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.
    • 17 Aug · Allotment of Equity Shares

      Share issue Committee in the Meeting held on August 16, 2007 alloted 727664 Equity Shares of the Company to the Members of erstwhile XO Stamping Limited and XO Infotech Limited.
    • 8 Aug · Board meeting

      For inter-alia adoption of Balance sheet as at March 31, 2007 and Profit and Loss Account for the period ended on that date besides recommendation of Dividend if any and fixation of Annual General Meeting of the Company.
  7. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  8. Jun 2007

    • 8 Jun · Limited Review Report

      Auditor's have conducted the limited review of the un-audited financial results for the Quarter/ Year ended on March 31, 2007. The details 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.
  9. Apr 2007

    • 30 Apr · Utilisation of Funds

      The entire funds raised by the company through Follow-on Public Issue have been utilized and no funds were lying unutilized as on March 31st, 2007
    • 26 Apr · E-mail ID for Investor Complaints

      The undersigned being Company Secretary and Compliance Officer of the company shall be responsible for redressal of Investor Complaints at the following email Id, which is exclusively meant for investor complaints : memberservices@talbros.com.
    • 24 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 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.
    • 3 Apr · Management

      Board of Directors in the meeting held on today (i.e. March 30, 2007) inter-alia transacted the following businesses : (1) Re-appointed Mr.Umesh Talwar as Vice chairman & Managing Director of the company w.e.f. 01.04.2007 for a period of 5 years. However, the term of office of Mr. Nikhil Talwar, Joint Managing director of the company shall expire on 31.03.2007. (2) Took note of receipt of "Formal Order" received from Hon'ble High Court at Chandigarh entailing merger of (i) XO stamping Limited (ii) IT Business of XO Infotech Limited into the company. (3) Took note of the Share Issue Committee Meeting held on 12.03.2007 and 29.03.2007 for fixation of issue price and allotment of 12,00,000 Zero Coupon Fully Convertible Warrants respectively.
  10. Mar 2007

    • 30 Mar · Allotment of Warrants

      Share Issue Committee in the meeting held on today (March 29, 2007) allotted 12,00,000 Zero Coupon Fully Convertible Warrants to the Promoter 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
    • 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.
    • 9 Mar · Limited Review Report

      Auditor's have conducted the limited review of the un-audited financial results for the quarter ended on December 31, 2006. The details 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.
  11. 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.
    • 13 Feb · Board meeting

      4) Approved further raising of funds to be utilized inter-alia for funding capital expenditure for expansion at company's Forging Plant, setting up of gasket manufacturing facility in Uttaranchal, restructuring and expansion of the Stamping business (being merged into the company) besides expansion at Nippon Leakless Talbros (P) Limited, the Joint Venture Company. 5) In order to finance these projects, the Board considered & in principle approved raising of funds up to US $ 15 millions by means of either term loans or issue of any security (ies) including preferential issue of warrants, shares, Bonds, Debentures (both convertible and non-convertible), Foreign Currency Convertible Bonds (FCCB) in India and abroad. The Board also authorised the Share Issue Committee (already constituted by the Board) to take all necessary actions relating to issue of said warrants and other securites from time to time".
    • 13 Feb · Board meeting

      February 13,2007 that: "The Board of Directors in the meeting held on today inter-alia: 1) Approved issue of 17,00,000 Zero Coupon Fully Convertible Warrants to promoters and Non Promoters as per details given below in accordance with SEBI (Disclosure of Investor Protection) Guidelines 2000. 1) Name of Investor - QH Talbros Limited, Category - Promoter, No. of Warrants - 500000; 2) Name of Investor - Talbros Motors Private Limited, Category - Promoter, No. of Warrants - 500000; 3) Name of Investor - Talbros International Limited, Category - Promoter, No. of Warrants - 200000; 4) Name of Investor Kemper Holdings Private Limited, Category - Non-Promoter, No. of Warrants - 200000; 5) Name of Investor - CM Securities Private Limited, Category - Non-Promoter, No. of Warrants - 200000; 6) Indcap Leasing & Finance Pvt. Ltd, Category - Non-Promoter, No. of Warrants - 100000. Each said warrant is optionally convertible into one equity share of face value of Rs.10/- each at premium to be calculated in accordance with the SEBI (DIP) Guidelines 2000. 2) For necessary approval by the Members for issue of warrants as aforesaid, fixed 15th March, 2007 as the date of Extra-ordinary General Meeting to be held at 10.30 A.M. at Hotel Atrium (earlier known as Hotel Hill View), at Shooting Range Road, Suraj Kund, Faridabad-121001 (Haryana). 3) Took note of the approval of the Scheme of Arrangement by Hon'ble High Court at Chandigarh, entailing Merger of: a) XO Stamping Limited and b) IT Business of XO Infotech Limited with company. Format Order from the said Court is still awaited.
  12. Jan 2007

    • 16 Jan · Board meeting

      Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”