|
| Exchange Received Time 05/11/2018 13:05:29 Exchange Disseminated Time 05/11/2018 13:05:32 Time Taken 00:00:03 | TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per SEBI Circular No CIR/CFD/FAC/62/2016 dated July 05, 2016 Company can file unaudited Financial Result for the quarter ended and half year ended on 30th September, 2018.
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at the registered office of the company at 4.00 PM. Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2018.
You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
Thanking you,
|
|
|