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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for To Consider The Mentioned Agenda Attached Herewith In Notice.

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve 1) To approve Draft Director's Report of the company for the Financial Year 2021-22 2) To fix the book closer date and Record date for the purpose e-voting at ensuing Annual General Meeting of the Company 3) Consider matters relating to the ensuing Annual General Meeting of the Company. 4) Any other agenda.
23-08-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of newspaper advertisement given by the Company for the unaudited Standalone Financial Results for the quarter ended 30th June, 2022 in Financial express English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper dated 14th august 2022.
16-08-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement Under Regulation 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed copy of unaudited standalone Financial Results for the quarter ended 30th June, 2022 reviewed by the Audit Committee of the Company and also approved by the Board at their meeting held on today at 4.00 pm, along with Limited Review report issued by Statutory Auditors of the Company for the quarter ended on 30th June, 2022, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to update the records accordingly.
13-08-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 13Th August, 2022

 In Compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below outcome of the meeting of the Board of Directors of the Company held today, the 13th August, 2022 started at 4.00 p.m. at the registered office of the company. 1. The Standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Limited Review Report on the unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2022. Kindly consider this as due compliance of Regulation 30, 33 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proper quorum was present throughout the meeting and was concluded at 5:30 pm. You are requested to update the records accordingly.
13-08-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022 And To Take On Record The Limited Review Report Thereon.

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that 03/2022-23 meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022 at the registered office of the Company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054 at 4.00 PM. lnter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 and to take on record the Limited Review Report thereon. other items are mentioned in the notice of board meeting. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly
03-08-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAURAV DIXITDesignation :- Company Secretary and Compliance Officer
15-07-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. You are requested to take the same on your record,
13-07-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window

 It is to be informed that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from Friday, July 01, 2022 till the end of 48 hours after the announcement/ declaration of unaudited financial results for the quarter ending on June 30, 2022. Accordingly, all the Designated Persons (Directors / KMPs/ Designated Employees) and other connected persons have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. The date of board meeting for approving the unaudited financial results for the quarter ending on June 30, 2022 will be intimated in due course of time. You are requested to update the record accordingly.
29-06-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of 02/2022-23 Board Meeting Dated 20Th June, 2022 And Disclosure As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on today Monday, June 20, 2022, the Board of Directors of the Company has inter-alia considered, approved and took on record the followings: 1) Where at the Board of Directors has approved the resignation of Mr. Manish Thakkar from the post of Chief Financial Officer as a key managerial personnel of the company with effect from June 11, 2022 (after business hours) In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Resignation letter submitted by Mr. Manish Thakkar as a Chief Financial Officer of the Company. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due Course of time. The Board Meeting commenced at 04:00 P.M and concluded at 05:15 P.M. You are requested to update the record accordingly.
20-06-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in connection to declaration of audited Standalone Financial Results for the quarter and financial year ended March 31, 2022 on May 16, 2022, please find enclosed disclosure of Related Party Transactions on a consolidated basis, for half year ended March 31, 2021 (i.e., from October 01, 2021 to March 31, 2022) You are requested to take the same on record.
14-06-2022
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