TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
Intimation of Closure of Trading Window.25-06-2024
TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
Intimation of Closure of Trading Window.TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for F.Y. ended on 31.03.2024.TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Result for Quarter and Year ended 31.03.2024.TGB BANQUETS AND HOTELS LTD. - 532845 - Intimation Under Regulation 30 Of The SEBI LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015
Re-Appointment of Secretarial Auditor and Appointment of Internal Auditor for F.Y. 2024-25.TGB BANQUETS AND HOTELS LTD. - 532845 - Financial Result 31/03/2024
Financial Result 31/03/2024.TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today, 28.05.2024.
Outcome of Board MeetingTGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for BM To Be Held On 28Th May, 2024.
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve audited financial results for Quarter and Year ended on 31st March, 2024 and to transact any other business with the permission of Chair.TGB BANQUETS AND HOTELS LTD. - 532845 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TGB BANQUETS AND HOTELS LTD. 2 CIN NO. L55100GJ1999PLC036830 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 00 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Arpita ShahDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Jaydeepsinh Chavda Designation : -Chief Financial Officer Date: 26/04/2024TGB BANQUETS AND HOTELS LTD. - 532845 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTGB BANQUETS AND HOTELS LTD. 2CIN NO.L55100GJ1999PLC036830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.51 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arpita Hardik Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jaydeepsinh Chavda Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.