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TGB Banquets and Hotels Ltd - 532845 - Financial Results For The Quarter And Year Ended 31/03/2021

 Please find enclosed copy of audited standalone Financial Results for the quarter and year ended 31st March, 2021 along with Auditor's Report issued by Statutory Auditors of the Company for the quarter and year ended on 31st March, 2021 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.
28-06-2021
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TGB Banquets and Hotels Ltd - 532845 - Outcome Of Board Meeting

 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 28th June, 2021 started at 4.00 p.m. at the registered office of the company.
28-06-2021
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TGB Banquets and Hotels Ltd - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 28Th June, 2021

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, 28th June, 2021 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. Inter-alia, to consider and approve the Audited Financial Statements of the company for the quarter and year ended on 31st March, 2021. 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, 01st April, 2021 till the end of 48 hours after the announcement/ declaration of Audited financial results for the quarter and year ending on 31st March, 2021. As informed to stock exchange vide our letter date 31.03.2021 in accordance with SEBI (PIT) Regulations, 2015.
18-06-2021
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TGB Banquets and Hotels Ltd - 532845 - Submission Of Compliance Certificate For The Half Year Ended On 31St March, 2021 Under Regulation 40(10) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Please find attached Compliance Certificate in compliance with Regulation 40(10) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021. You are requested to update records accordingly.
12-04-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended March 31, 2021

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliance Certificate For The Year Ended On 31St March, 2021

 Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-04-2021
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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 31st March, 2021. You are requested to take the same on your record,
07-04-2021
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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 Thursday, 1st April 2021 till 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March 2021 are available to the public. The date of Board Meeting for declaration of the financial results of the Company for the year ended on 31st March, 2021 will be intimated in due course.
31-03-2021
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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 Un-Audited Financial Results for the Quarter and Nine month ended on 31st December, 2020 published on February 13, 2021 in English newspaper 'Business Standard' and in 'Jai hind' newspaper Gujarati edition (Vernacular) newspaper. You are requested to take note of the same.
13-02-2021
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