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| Exchange Received Time 03/08/2018 17:20:01 Exchange Disseminated Time 03/08/2018 17:20:03 Time Taken 00:00:02 | TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018 and to take on record the Limited Review Report thereon.
2. To fix day, date, venue and business to be transacted at the 19th Annual General Meeting.
3. To approve draft notice of the 19th Annual General Meeting.
4. To take a note of Secretarial Audit Report.
5. To approve draft Directors' Report for the Financial Year ended on 31st March, 2018.
6. Any other business with the consent of the Chair.
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