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| Exchange Disseminated Time | TGB Banquets and Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 23, 2014, to consider and approve, the audited financial statement of the company for the quarter and ended on March 31, 2014 and to recommendation of dividend for the year 2013-14, if any.
Further Pursuant to Clause 36 of Listing Agreement and as per Company's Code of Conduct for Prohibition of Insider Trading [framed in accordance with, the SEBI (Prohibition of Insider Trading) Regulation, 1992], the Trading Window for dealing/trading in the shares of the Company will remain closed from May 17, 2014 and will reopen after the 24 hours of the publication of aforesaid financial results.
All the designated directors and employees were advised not to deal in the shares and securities of the Company during this period. |
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