Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 20Th June, 2022

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 20th June, 2022 at the registered office of the company situated at 'The Grand Bhagwati', Plot no. 380. Bodakdev, S. G. Highway, Ahmedabad- 380054 at 4.00 PM. to consider and take on note of the Resignation of Mr. Manish Thakkar from the Post of Chief Financial Officer (CFO) and any other matter with the permission of the Board. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
11-06-2022
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to regulation 30 of Securities and Exchange Board of India SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Manish Thakkar, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation dated today, June 11, 2022 and he will be relieved from the duties with immediate effects. Subsequent to his resignation as CFO, he will also cease to be a Key Managerial Personnel under regulation 30(5) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange
11-06-2022
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year 2021-22 issued by Umesh Ved & Associates, Practicing Company Secretaries. This will also be hosted on the Company's website, at www.tgbhotels.com Kindly take the above information on record.
26-05-2022
Bigul

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 on today by the Company for the Audited Annual Financial Results for the quarter and year ended 31st March, 2022 in Business standard English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper. You are requested to take note of the same.
18-05-2022
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated Monday, 16Th May, 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 16th May, 2022 started at 4.00 p.m. at the registered office of the company.
17-05-2022
Bigul

Annual report for TGB Banquets and Hotels Ltd. for FY-2022
17-05-2022
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Appointment of Company Secretary and Compliance Officer

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015, this is to inform you that Board have appointed Mr. Gaurav Dixit as Company Secretary & Compliance Officer of the company Designated as Key managerial personnel of the Company in the Board Meeting held on today, 16th May, 2022. Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing ''Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is given herein under:
16-05-2022
Bigul

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 audited standalone Financial Results for the quarter and year ended 31st March, 2022 along with Auditor's Report issued by Statutory Auditors of the Company for the quarter and year ended on 31st March, 2022 with unmodified opinion, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to update the records accordingly.
16-05-2022
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 16Th May, 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 16th May, 2022 started at 4.00 p.m. at the registered office of the company.
16-05-2022
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Reschedule Of Board Meeting

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Saturday, May 14, 2022 inter alia, to consider and approve Standalone Audited financial results of the Company for the quarter and year ended March 31, 2022 has been rescheduled to be held on Monday, May 16, 2022 due to unavailability of the Chairman of the Board. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the trading window for trading in Company''s securities by the designated persons and their immediate relatives is closed from April 01, 2022 and shall remain close till the end of 48 hours after the announcement/ declaration of Audited financial results for the quarter and year ending on 31st March, 2022. Kindly acknowledge the receipt and take the above on your records. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
09-05-2022
Next Page
Close

Let's Open Free Demat Account