talbto}s jas Automotive Components Ltd Date: February 11 2016 The Bombay Stock Exchange Ltd. ‘The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/1, Dalal street, Fort, G Block, Bandra Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Company Code: 505160 / TALBROAUTO Sub: Outcome of Board Meeting and Quarterly Financial Results Dear Sir/ Madam, Please find attached herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31* December, 2015 duly approved by the Board of Directors in its meeting held on today ie. 11 February, 2016 along with ‘Limited Review’ Report of the Company's Statutory Auditors M/s. S. N. Dhawan & Co,, Chartered Accountants, New Delhi on the Financial Results of the Company. The Board meeting commenced at 02:30 p.m. and concluded at 05:30 p.m. ‘These are for your information and records. ‘Thanking you, Yours Sincerely For Talbros Automotive Components Limited ‘Narang Company Secretary Encl: As above "99. Ofee: 14/1, mathura rong, farisabad-21003haryana, india. ph: +91 129 2275434359607 lax +91 1292277240, 2272263. emai tabros@tabros com ‘GN! L2sTseHReSEPLCORNOFS.N.Dhawan & CO Chartered Accountants Review Report ‘To the Board of Directors Talbros Automotive Components Limited We have reviewed the accompanying statement of consolidated unaudited financial results of ‘Talbros Automotive Components Limited for the quarter and nine months ended December 31, 2015, This statement is the responsibility of the Company"s management and has beeg approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. ‘We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion, Based on our review conducted as above, nothing has come 10 our attention that eauses us 10 believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, .or that it contains any material misstatement, exceps that Provision for Deferred Tax has not been made in accordance with the requirements of Accounting Standard (AS) ~ 22 “Accounting for Taxes on Income” and will ‘be made at the end of the financial year. For S. N. Dhawan & Co. Chartered Accountants Firm Reg. No, OQ0050N S.K. Khattar Partner M. No. 84993 Gurguon 11/02/2016 410 Ansa! Bhawan 16 Kasturba Gandhi Marg, New Delhi - 110.004 Tek 491 11 43684444, € malt: contact@mazars.co.inae — am a oe ka cae ast te eae a ———— = = ce 1 enone tae | | | [eee eer ereRMMM Ete eda! dsl Foie nite! snu|-- Dahl Pere] ote fia” sac | | pace Tal i na]: othe eeca| wales] se aac ere | | 2 soem | lea a siacoene al wel oe a et ee | oe] wea | meta] mun| tum] mie] deel mia? len] en] | Secor he coon | | Bean alas} ad os] a sla Rie tel «jie | i | | ema |1 he bw enc nce war ne ye Alt Cried serovars Sor reco Ying Hl nth Feb. 218 an av baw be “Ute” bie Soy Amr he Conese 2 Te cmon eas we rape on he ae of poprcrat svi pr Acaig Sn AE 2) tren ac eb eV Cangas, Nepn abs ats Pe ag ar Taro Ca Sy ot iar Tabs se Pt 3) The company gio cane fo 8 sages "Ao Conpets ad Pus a Rane ro pe ES gH econ wh regan Acing Sear gma fap 4 cpa tren pen yar at tc 215 pete ora be pt in ks iC Foe secs we 8 Paes eh re thane ben repeat -angedmawecomird ce 1 Sor ite a ae pus on Companys Wel, ecm ot las Se Eanes Wat mn mT yc cn —|rae eed | Sate SB seer] foe] — rae