Outcome of Board Meeting
1.The Board has decided to convene the 18th Annual General Meeting of the company on Wednesday, 27th September, 2017 at 10.30 A.M. at the address mentioned in Notice of the Annual General Meeting. 2.Draft Notice of 18th Annual General Meeting and Draft Director's report for the Year ended 31st March, 2017 were approved by the Board of Directors of the Company.... Notice Of Board Meeting To Be Held On Friday, 18Th August, 2017
Dear Sir/Madam, Pursuant to regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 18th August, 2017 at the registered office of the company at 4.00 PM. to inter-alia consider :... 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 Submission Of Revised Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2017 As Per Schedule III Of Companies Act, 2013.
Dear Sir/ Madam, With reference to your mail dated on 10th July, 2017, subjected 'Discrepancies in Financial Result of the Company for the Quarter \ Year ended March 2017 - TGB Banquets and Hotels Ltd (532845)', please find enclosed copy attached herewith. 1. We hereby attached the Revised Financial Results of the Company for the Quarter and year ended 31st March, 2017, prepared as per Schedule III of the Companies Act, 2013 as per your requirement.... Shareholding for the Period Ended June 30, 2017
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 Submission Of Investor Grievance Report For The Quarter Ended 30Th June, 2017
Dear Sir/Madam, Please find attached Investor Grievance Report in compliance with Regulation 13(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2017. You are requested to update records accordingly. Thanking you, Yours faithfully, For, TGB Banquets and Hotels Limited 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 Services Ltd 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 Services Ltd Updates
Sub: Clarification regarding Outcome of Board Meeting held on 29th May, 2017 Dear Sir/ Madam, This is reference to the outcome of the Board Meeting held on 29th May, 2017. 1. appointment of statutory auditors 2. Appointment of Internal Auditor 3. appointment of Secretarial Auditor 4. Resignation of Company Secretary 5. Appointment of Company Secretary