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TGB Banquets and Hotels Ltd - 532845 - Notice Of 22Nd 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.

 In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice for the 22nd Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be held on Wednesday, September 29, 2021 at 11:.00 A.M. at the registered office of the company situated at 'The Grand Bhagwati' Plot no. 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 Gujarat, India. Kindly take note of the above and acknowledge the receipt of the same. Thanking You,
05-09-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Notice Of 22Nd 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.

 In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice for the 22nd Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be held on Wednesday, September 29, 2021 at 11:.00 A.M. at the registered office of the company situated at 'The Grand Bhagwati' Plot no. 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 Gujarat, India. Kindly take note of the above and acknowledge the receipt of the same. Thanking You,
05-09-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Para-A of Part-A of Schedule-lll enacted thereof.
05-09-2021
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TGB Banquets and Hotels Ltd - 532845 - Fixes Book Closure for AGM

 TGB Banquets and Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 29, 2021 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
26-08-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Disclosure Pursuant to Regulation 30 and other relevant regulation of SEBI (Listing Obligations and Associates, Requirements) Regulation, 2015. Due to the resignation of M/s. Suresh R. Shah & Associates, (FRN: 110691W), Statutory Auditors of the Company, the casual vacancy to filled by the Board on the recommendation of Audit Committee by appointing M/s. Prakash Tekwani & Associates, (FRN: 120253W), Chartered Accountant, Ahmedabad. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly
25-08-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Disclosure Pursuant to Regulation 30 and other relevant regulation of SEBI (Listing Obligations and Associates, Requirements) Regulation, 2015 we hereby inform you that M/s. Suresh R. Shah & Associates, (FRN: 110691W) Chartered Accountants, has resigned from the post of Statutory Auditors of the Company with effect from August 24, 2021 as per the reason stated in their resignation letter read with the disclosure received from the Auditor. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure-A You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
25-08-2021
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TGB Banquets and Hotels Ltd - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 25Th August, 2021 Called On Shorter Notice

 Please find the attached outcome of the meeting of the Board of Directors of the company held on today, the 25th August, 2021 at 12:00 P.M at the registered office of the company called on a shorter notice by the Board of Directors.
25-08-2021
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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 on today by the Company for the unaudited Standalone Financial Results for the quarter ended 30th June, 2021 in Financial express English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper
17-08-2021
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TGB Banquets and Hotels Ltd - 532845 - Disclosures Under Regulation 30 (LODR)- Appointment Of Non Executive Independent Director

 2. This is to inform you that the Board of Directors of the Company has approved the appointment of Mr. Nishit Bharatbhai Popat (DIN: 09279612) as an Additional Director designated as Independent Director, at their duly convened meeting on 14th August, 2021 at 4.00 PM.
14-08-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para-A of Schedule III to the said Regulations, we wish to announce the followings:
14-08-2021
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