Outcome Of Board Meeting Held On Monday, 12Th February, 2018 At 5.00 Pm

• Security Code: 532845
• Company: TGBHOTELS

Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 12th February, 2018 at 5.00 p.m. at the registered office of the company.

Whereat the Board of Directors has approved the unaudited financial results of the Company for the Quarter and Nine Months ended on 31st December, 2017, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with Limited Review Report thereon is enclosed herewith.

The meeting was concluded at 6.45 ¬¬¬p.m.

You are requested to update the records accordingly.

Thanking you,

Yours faithfully,

For, TGB Banquets and Hotels Limited