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| Exchange Received Time 08/11/2017 11:27:43 Exchange Disseminated Time 08/11/2017 11:27:46 Time Taken 00:00:03 | NOTICE OF BOARD MEETING
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 29th November, 2017 at the Corporate Office of the Company, inter-alia to consider and approve the unaudited standalone financial results of the Company for the Quarter and Half Year ended 30th September, 2017; and to consider any other business with the permission of the Chair.
The Notice of the Board Meeting as per Regulation 47 of the aforesaid Regulations is also available on the website of:
(1) The Company www.tbztheoriginal.com
(2) BSE Limited www.bseindia.com
(3) National Stock Exchange of India Limited www.nseindia.com
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