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Submission Of Voting Results Of Postal Ballot.

| Updated on May 14, 2018 Published on May 14, 2018

This has reference to our letter dated 03rd April, 2018 enclosing the Postal Ballot Notice seeking consent of members by way of Ordinary Resolution vide Postal Ballot / Electronic Voting with respect to following business:

1. appointment of M/s. Suresh R. Shah & Associates, Chartered Accountant, Ahmedabad (Firm Registration Number: 110691W) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Doogar & Associates, Chartered Accountants, (Firm Registration No. 000561N).
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 Ordinary Resolution with requisite majority as set out in the Notice of Postal Ballot dated 03rd April, 2018.
Based on the report of Scrutinizer, the result of the Postal Ballot has been announced today by the Chairman & Managing Director of the Company.
Accordingly we are enclosing herewith the Scrutinizers report.
The voting results along with 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,
Yours Faithfully,
For, TGB Banquets and Hotels Limited

Pdf Link: Submission Of Voting Results Of Postal Ballot.

Source : BSE - www.bseindia.com

Published on May 14, 2018
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