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| Exchange Received Time 06/09/2017 18:25:49 Exchange Disseminated Time 06/09/2017 18:25:54 Time Taken 00:00:05 | Dear Sir/Madam,
Pursuant to regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per SEBI Circular No CIR/CFD/FAC/62/2016 dated July 05, 2016 Company can file unaudited Financial Result for the quarter ended on 30th June, 2017 till 14th September, 2017, which please note.
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 at the registered office of the company at 4.00 PM.
You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
Thanking you,
Yours faithfully,
For, TGB Banquets and Hotels Limited
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