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| Exchange Received Time 01/09/2018 21:23:43 Exchange Disseminated Time 01/09/2018 21:23:49 Time Taken 00:00:06 | In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice for the 19th Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be held on Friday September 28, 2018 at 10.30 A.M. at "THE GRAND BHAGWATI' Plot No. 380, S.G. Road, Bodakdev, Ahmedabad-380054, Gujarat, India.
The Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 17, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of 19th Annual General Meeting.
Kindly take note of the above and acknowledge the receipt of the same.
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