TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that 03/2022-23 meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022 at the registered office of the Company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054 at 4.00 PM. lnter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 and to take on record the Limited Review Report thereon.
other items are mentioned in the notice of board meeting.
You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly