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 September, 2021. You are requested to take the same on your record, TGB Banquets and Hotels Ltd - 532845 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 22nd Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 11:00 AM at 'The Grand Bhagwati' Plot No: 380, Bodakdev, S.G highway, Ahmedabad- 380054 to transact the business as set out in the Notice of the 22nd Annual General Meeting. In this regard, please find enclosed Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's Report is made available on the Company''s Website at www.tgbhotels.com TGB Banquets and Hotels Ltd - 532845 - Closure of Trading Window
Please 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 October 01, 2021 till the end of 48 hours after the announcement/ declaration of unaudited financial results for the quarter ending on September 30, 2020 TGB Banquets and Hotels Ltd - 532845 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we herewith attaching the proceedings of 22nd Annual General Meeting of the Company was duly held on Wednesday, 29th September, 2021. At "The Grand Bhagwati, Plot No: 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 at 11:00 a.m. TGB Banquets and Hotels Ltd - 532845 - : Announcement
Dear Sir, With regard to above, this is to draw your kind attention that a petition is served to the company by couple of shareholders pursuant to Section 241-242 of the Companies Act, 2013. The Company shall take all necessaries step as may be required to defend itself and the directors of the company. As such this petition does not have any bearing on the financial of the company but is being informed as a matter of abundant caution. TGB BANQUETS AND HOTELS LTD. - 532845 - Requisition From The Shareholders To Call Extra- Ordinary General Meeting
As per the attached file. TGB Banquets and Hotels Ltd - 532845 - Intimation Regarding Book Closure For The Purpose Of 22Nd Annual General Meeting
Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of TGB Banquets and Hotels Limited shall remain closed From Monday, September 20, 2021 to Wednesday, September 29, 2021 for the purpose of 22nd Annual General Meeting. TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding notice of the 21st Annual General Meeting of TGB Banquets and Hotels Limited for the Financial Year 2020-21 and Book Closure, Cut off date and E-voting Period Intimation TGB Banquets and Hotels Ltd - 532845 - Reg. 34 (1) Annual Report
Submission of Annual Report for the Financial Year 2020-21 in accordance to the provision of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.