Others

Tgb Banquets And Hotels Ltd. - Submission Of Scrutiniser Report On Postal Ballot Process

| Updated on July 31, 2019 Published on July 31, 2019

This has reference to our letter dated 21st June, 2019 enclosing the Postal Ballot Notice seeking consent of members by way of Special Resolution vide Postal Ballot / Electronic Voting with respect to following business:

1) Approval for Sale, lease, transfer or disposal of the whole or substantially the whole of the undertaking of the company situated at Ahmedabad

Further, in compliance of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company have approved the Special Resolution with requisite majority as set out in the Notice of Postal Ballot dated 21st June, 2019.
Accordingly we are enclosing herewith the Scrutinizers report.
The scrutinizers report will also be made available on the Companys website at www.tgbhotels.com.
You are requested to take note of the same and arrange to inform the members of Stock Exchanges and public at large accordingly.
Thanking you,

Pdf Link: Tgb Banquets And Hotels Ltd. - Submission Of Scrutiniser Report On Postal Ballot Process

Source : BSE - www.bseindia.com

Published on July 31, 2019
This article is closed for comments.
Please Email the Editor