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TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window

 With regard to the captioned matter, this is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations, 2015, as amended and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), the "Trading Window" for dealing in securities of the Company shall remain closed for all the "Designated Persons and their immediate relatives" covered under the Code of Conduct, from 01st January, 2021, till 48 hours after the announcement of Unaudited Financial Result of the Company for the quarter ending December 31, 2020. The details of the date of the Board Meeting for consideration and approval of Unaudited Financial Results of the Company for the quarter ending December 31, 2020 shall be intimated in due course. You are requested to take the same on record.
31-12-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Re Submission Of Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer Report Thereon

 Dear Sir/Madam, The 21st Annual General Meeting of the Members of the Company was held on 24th December, 2020 at 10:30 a.m. through AV/ OAVM mode at 10:30 a.m. 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 You are requested to update the record accordingly.
28-12-2020
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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
26-12-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, The 21st Annual General Meeting of the Members of the Company was held on 24th December, 2020 at 10:30 a.m. through AV/ OAVM mode at 10:30 a.m. 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
26-12-2020
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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 outcome come proceedings of 21st Annual General Meeting of the Company was duly held on Thursday, 24th December, 2020, through AV/ OAVM mode at 10:30 a.m.
24-12-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Intimation Regarding Record Date For The Purpose Of 21St Annual General Meeting

 For the purpose of 21st Annual General Meeting, the Company has fixed Thursday, December 17, 2020 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period begins on Monday, the December 21, 2020 at 9.00 A.M.(IST) and ends on Wednesday, December 23, 2020 at 5.00 P.M. (IST).
03-12-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Intimation Regarding Book Closure For The Purpose Of 21St Annual General Meeting.

 This is to inform you that the Company has decide to close its Register of Member and Share Transfer Book from Monday, December 14, 2020 to Thursday, December 24, 2020 (Both day inclusive) for the purpose of 21st Annual General Meeting. You are requested to update the records accordingly.
03-12-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 TGB Banquets and Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2020 to December 24, 2020 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on December 24, 2020.
03-12-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Reg. 34 (1) Annual Report

 We enclose herewith Revised Notice of AGM along with the Revised Annual Report of the Company for FY 2019-20 for information of Members. The same is also available on Company's website at www.tgbhotels.com Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialized form, as on the cut-off date i.e Thursday, December 17, 2020 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM. Due to some clerical error Annual Report is corrected and filed again. You are requested to update our records accordingly.
02-12-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Revised Notice Of 21St Annual General Meeting ('AGM') Along With Annual Report Of The Company For FY2019-20 To Be Held On Thursday, 24Th December, 2020 At 10:30 A.M. Through Video Conferencing / Other Audio Visual Means. Ignore Earlier One.

 We wish to inform that 21st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 24th December, 2020 at 10:30 A.m. through Video Conferencing / Other Audio Visual Means in terms of General Circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of AGM. You are requested to ignore earlier Notice reporting and consider this one as final.
02-12-2020
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