Corporate Announcement
Security Code : 532845    Company : TGBHOTELS    
 
Board Meeting-Closure of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  21/05/2018 13:08:07         Exchange Disseminated Time   21/05/2018 13:08:17              Time Taken   00:00:10
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018, to consider and approve the Audited Financial Results of the Company for the year ended 31th March, 2018.

Further, pursuant to Company''s Code for Prevention of Insider Trading framed in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window in respect of dealing in the Equity Share of the Company for all the Directors and Designated Employees of the Company will remain closed with effect from 22nd May, 2018 and will reopen after 48 hours of the publication of aforesaid financial results.

You are requested to update the record accordingly.

Thanking you,
 

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