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TGB BANQUETS AND HOTELS LTD. - 532845 - Financial Results As Per Regulation 33 Of SEBI (LODR) Regulations, 2015.

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 12(tm) February, 2021, the Board of Directors of the Company has inter-alia considered, approved and took on record the following: The unaudited financial results of the Company for the quarter & nine months ended 31st December, 2020 were reviewed by the Audit Committee and thereafter approved by the Board of Directors. The Statutory Auditors have carried out a 'Limited Review' of the unaudited Financial Results for the quarter & nine months ended 31st December, 2020. In compliance with Regulations 33 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 and Limited Review Report of the Statutory Auditors of the Company.
12-02-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of 05/2020-21 Board Meeting Dated 12Th February, 2021 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 Friday, 12(tm) February, 2021, the Board of Directors of the Company has inter-alia considered, approved and took on record the following: The unaudited financial results of the Company for the quarter & nine months ended 31st December, 2020 were reviewed by the Audit Committee and thereafter approved by the Board of Directors. The Statutory Auditors have carried out a 'Limited Review' of the unaudited Financial Results for the quarter & nine months ended 31st December, 2020. In compliance with Regulations 33 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 and Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 04:00 P.M and concluded at 5.00 P.M.
12-02-2021
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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 by the Company for the Notice of the 05th Board Meeting for the F.Y 2020-21, published on Friday, 04th February, 2021 in English newspaper 'Business Standard' and in Jai hind newspaper Gujarati edition (Vernacular)newspaper. You are requested to take note of the same.
05-02-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of 05Th /2020-21 Board Meeting To Be Held On Friday, 12Th February, 2021

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February, 2021 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, 2020. 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 12th February, 2021. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
04-02-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Appointment

 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held on today, has approved 1. the appointment of Mr. Devanand G. Somani, (DIN: 00515959) as a Whole-time Director of the company Designated as a Executive Director of the company for a period of Five years starting from the 25th January, 2021. 2. the appointment of Mr. Hemant G. Somani, (DIN: 00515853) as a Whole-time Director of the company Designated as a Executive Director of the company for a period of Five years starting from the 25th January, 2021. Brief Profile and other required details attached herewith.
25-01-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of 04Th Board Meeting Of F.Y. 2020-21 Held On Monday, 25Th January, 2021

 Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 25th January, 2021 at 4.00 p.m. at the registered office of the company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054. 1. Whereat the Board of Directors has approved the appointment of Mr. Devanand G. Somani, (DIN: 00515959) as a Whole-time Director of the company Designated as a Executive Director of the company for a period of Five years starting from the 25th January, 2021. 2. the Board of Directors has approved the appointment of Mr. Hemant G. Somani, (DIN: 00515853) as a Whole-time Director of the company Designated as a Executive Director of the company for a period of Five years starting from the 25th January, 2021. The meeting was concluded at 7.15 !!!p.m. Further, we also attach herewith announcement required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-01-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 25Th January, 2021

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,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 Monday, 25th January, 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. To consider and approve the following business matters. 1. Appointment of Mr. Devanand G. Somani (DIN: 00515959) as a Whole-time Director designated as Executive Director. 2. Appointment of Mr. Hemant G. Somani (DIN: 00515853) as a Whole-time Director designated as Executive Director. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly
16-01-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended December 31, 2020

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
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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 December, 2020. You are requested to take the same on your record,
07-01-2021
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