TGB Banquets Hotels Ltd(TGB Banquets) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	05-Sep-2022	-	-
AGM 30/09/2022 Dear Sir/ Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with Notice convening the 23rd Annual General Meeting (AGM) scheduled to be held on Friday, September 30, 2022 at 11.00 a.m. at The Grand Bhagwati, Plot No. 380, S.G. Road, Bodakdev, Ahmedabad-380054. This is for your information and record. (As Per BSE Announcement Dated on 10.09.2022) In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice for the 23Annual General Meeting of TGB Banquets and Hotels Limited (the Company) to be held on Friday, September 30, 2022 at 11:.00 A.M. at the registered office of the company situated at The Grand Bhagwati Plot no. 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 Gujarat, India. Kindly take note of the above and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 12.09.2022) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we herewith attaching the gist of proceedings of 23rd Annual General Meeting of the Company was duly held on today i.e. Friday, 30th September, 2022. At The Grand Bhagwati, Plot No: 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 at 11:00 a.m. (As Per BSE Announcement dated on 30.09.2022) The 23rd Annual General Meeting of the Company was held on Friday, September 30, 2022 at 11:00 AM at The Grand Bhagwati Plot No: 380, Bodakdev, S.G highway, Ahmedabad- 380054 to transact the business as set out in the Notice of the 23rd Annual General Meeting. In this regard, please find enclosed Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizers Report is made available on the Companys Website at www.tgbhotels.com (As Per BSE Announcement Dated 02.10.2022)