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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, 2021 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, 2021, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to update the records accordingly.
14-08-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 14Th August, 2021

 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 14th August, 2021 started at 4.00 p.m. at the registered office of the company.
14-08-2021
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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, 2021.

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 02/2021-22 meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th August, 2021 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, 2021 and to take on record the Limited Review Report thereon. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
06-08-2021
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TGB Banquets and Hotels Ltd - 532845 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2021 on June 28, 2021, please find enclosed disclosure of Related Party Transactions on a consolidated basis, for half year ended March 31, 2021 (i.e., from October 01, 2020 to March 31, 2021) You are requested to take the same on record.
27-07-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended June 30, 2021

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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TGB Banquets and Hotels Ltd - 532845 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2021
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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, 2021. You are requested to take the same on your record,
14-07-2021
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TGB Banquets and Hotels Ltd - 532845 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended March 31, 2021 issued by M/s. Umesh Ved & Associates, Company Secretaries, Ahmedabad. This is for your information and records.
30-06-2021
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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 Audited Annual Financial Results for the quarter and year ended 31st March, 2021 in Business standard English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper. You are requested to take note of the same.
30-06-2021
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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 Thursday, July 01, 2021 till the end of 48 hours after the announcement/ declaration of un-audited financial results for the quarter ending on June 30, 2021. 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
30-06-2021
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