TRANSGLOBE FOODS LTD. - Outcome Of Board Meeting Held On 28Th November 2020

Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting today has.<BR> Approved the Board Report for the year ended 31st March 2020.<BR> Fixed the Date, Time & Venue of the 34th Annual General Meeting of the Company to be held on 22nd December 2020 and approved the Notice for the same.