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| Exchange Received Time 11/08/2017 18:08:24 Exchange Disseminated Time 11/08/2017 18:08:30 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 Friday, 18th August, 2017 at the registered office of the company at 4.00 PM. to inter-alia consider :
1. To Fix day, date, venue and business to be transacted at the 18th Annual General Meeting
2. To approve draft notice of the 18th Annual General Meeting.
3. To take a note of Secretarial Audit Report.
4. To approve draft Directors' Report for the Financial Year ended on 31st March, 2017.
5. To take note of resignation of internal auditor of the Company who was appointed at the Board Meeting held on 29th May, 2017.
6. Any other business with the consent of the Chair.
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. Hence, we will hold separate Board Meeting for unaudited Financial Result for the quarter ended on 30th June, 2017 before 14th September, 2017 which please note.
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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