Corporate Announcement
Security Code : 532845    Company : TGBHOTELS    
 
Closure of Trading Window 
  Exchange Disseminated Time     
TGB Banquets and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015.

Further, pursuant to Clause 36 of the Listing Agreement read with the Company's Code for Prevention of Insider Trading framed in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window in respect of dealing in the Equity Share of the Company, for all the Directors and Designated Employees of the Company, will remain closed with effect from August 06, 2015 and will reopen after 48 hours of the publication of aforesaid financial results.
 

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