Corporate Announcement
Security Code : 534369    Company : TBZ    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  31/07/2018 17:51:35         Exchange Disseminated Time   31/07/2018 17:51:41              Time Taken   00:00:06
Proceedings of 11th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to requirements of the Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the 11th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 31st July, 2018 at M. C. Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400 001 commenced at 3.30 p.m. and concluded at 4.30 p.m.. We are enclosing herewith proceedings of the 11th Annual General Meeting of the Company.
 

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