Scrutinizer's Report
Submission Of Consolidated Scrutinizer's Report for E-voting and poll conducted at the 18th Annual General Meeting of the Company held on Friday, 29th September, 2017 at 'SINDHU BHAVAN', Plot No. 173, 100ft. Ring Road, off. S. G. Highway, Judges Bungalow Cross Road, Bodakdev, Ahmedabad-380054 at 11.30 AM Outcome of AGM
we hereby inform you that the 18th Annual General Meeting of the Company was duly held on Friday, 29th September, 2017 at 'SINDHU BHAVAN', Plot No. 173, 100ft. Ring Road, off. S. G. Highway, Judges Bungalow Cross Road, Bodakdev, Ahmedabad-380054 at 11.30 AM. 1.Adoption of the Financial Statements for the financial year ended March 31, 2017 and reports of the Board of Directors and Auditors thereon.... Outcome Of Board Meeting Held On Thursday, 14Th September, 2017
Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 14th September, 2017 at 4.00 p.m. at the registered office of the company. Whereat the Board of Directors has approved the unaudited financial results of the company for the quarter ended on 30th June, 2017, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with Limited Review Report thereon is enclosed herewith.... Updates
Subject: Intimation regarding Book Closure This is to inform you that the company has decide to close its Register of Member and Share Transfer Book from Monday, September 18, 2017 to Friday, September 29, 2017. You are requested to update the records accordingly. Thanking you, Yours faithfully, For, TGB Banquets and Hotels Limited Intimation For Closure Of Trading Window
Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th August, 2017, to consider and approve the un-audited financial results of the company for the quarter ended 30th June, 2017. 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... Notice Of Board Meeting To Be Held On Thursday, 14Th September, 2017
Dear Sir/Madam, 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 on 30th June, 2017 till 14th September, 2017, which please note.... Fixes Book Closure for AGM (Revised)
TGB Banquets and Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 29, 2017 (both days inclusive) (Revised) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Rescheduled Annual General Meeting And Closure Of Register Of Members & Shares Transfer Books For The Purpose Of AGM
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held on 18th August, 2017 has decided to convene the 18th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2017 on 27th September, 2017. However due to some practical difficulties, the Board has decided to re-schedule the said date and to give effect thereto has passed the following resolutions by way of Circulation on 02nd September, 2017.... Fixes Book Closure for AGM
TGB Banquets and Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 27, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JM Financial Products Ltd