TGB BANQUETS AND HOTELS LTD. - 532845 - Appointment Of Chief Financial Officer (CFO).
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. Manish Thakkar as Chief Financial Officer and Key managerial personnel of the Company in the Board Meeting held on today, 03rd February, 2022. Please take the same on record. TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In compliance of Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 03 February, 2022, have, inter alia, considered the resignation of Mr. Ashish R. Thakkar, Chief Financial Officer, from the services of the Company, and after discussion and deliberation, accepted the same, with immediate effect from 03rd February due to personal reason, when he ceases to be in service of the Company. 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 Un-audited standalone Financial Results for the quarter and Nine Month ended 31st December, 2021 along with Limited Review Report issued by Statutory Auditors of the Company for the quarter ended on 31st December, 2021, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to update the records accordingly. TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of 05/2021-22 Board Meeting Dated 03Rd February, 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 Thursday, 03rd February, 2022, the Board of Directors of the Company has inter-alia considered, approved and took on record the transaction mention herewith attached file. TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of 05Th /2021-22 Board Meeting To Be Held On Thursday, 03Rd February, 2022.
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,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 Thursday, 03rd February, 2022 at the registered office of the situated at 'The Grand Bhagwati' Plot No.380, S.G. Road, Bodakdev, Ahmedabad- 380054 at 4.00 PM. Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended on 31st December, 2021. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public on 03rd February, 2022. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. 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 31st December, 2021. You are requested to take the same on your record, TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended December 31, 2021
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- PRIYANKA KISHORBHAI GOLADesignation :- Company Secretary and Compliance Officer TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
In accordance with the Code of Conduct adopted by the Board of Directors of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for all Directors/ officers/ designated persons of the Company from Saturday, 1st January, 2022 till 48 hours after the declaration of audited financial results for the quarter and nine months ended on 31st December, 2021 are available to the public TGB BANQUETS AND HOTELS LTD. - 532845 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 22, 2021 for Narendra Gurmukhdas Somani