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| Exchange Received Time 19/05/2017 17:36:55 Exchange Disseminated Time 19/05/2017 17:37:01 Time Taken 00:00:06 | | Dear Sir/Madam, Pursuant to regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 at the registered office of the company at 4.00 PM. Inter-alia, to consider and approve the Audited Financial Results of the company for the quarter and financial year ended 31st March, 2017. You are requested to update our records accordingly. Thanking you, Yours faithfully, For TGB Banquets and Hotels Limited |
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