TGB Banquets - Notice Of 20Th Annual General Meeting Of TGB Banquets And Hotels Limited For The Financial Year 2018-19 And Bo
03/09/2019 19:54
Please find attached herewith a copy of the Notice for the 20th Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be held on Friday September 27, 2019 at 10.30 A.M. at "AGRASEN FOUNDATION', Near Club O7, Opposite Sky City, Agrasen Road, Shela, Ahmedabad - 382465, Gujarat, India.
The Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 16, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting.

Remote E-voting Period : From Tuesday, September 24, 2019 (9.00 amIST) To Thursday, September 26, 2019 (5.00 pm IST)

Cut off Date : Friday, September 20, 2019.

Kindly take note of the above and acknowledge the receipt of the same.