Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of newspaper advertisement given by the Company for the Notice of 21st Annual General Meeting for the F.Y 2019-20, Book Closure, Cutoff date and E-voting Period, published on 02nd December, 2020 in English newspaper 'The Economics Times' and Jay Hind newspaper Gujarati edition (Vernacular) newspaper.'
02-12-2020
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Reg. 34 (1) Annual Report

 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. We enclose herewith Notice of AGM along with the 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
02-12-2020
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Notice Of 21St Annual General Meeting ('AGM') Along With Annual Report Of The Company For FY 2019-20

 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. Further, register of members would be closed from Friday, December 18, 2020 to Thursday, December 24, 2020 (Both the days inclusive) for the purpose of 21st Annual General Meeting. cut-off date i.e Thursday, December 17, 2020 Kindly find the same in order and update our records accordingly.
02-12-2020
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Related Party Transactions

 In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions , in the format specified in the accounting standards, for the half year ended 30th September, 2020
25-11-2020
Bigul

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 Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2020 published on November 11, 2020 in Economics Times English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper.
12-11-2020
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Appointment Of Non Executive Independent Director Of The Company

 This is to inform you that the Board of Directors of the Company has approved the appointment of Mrs. Jasmin Jaykumar Doshi (DIN: 08686876) as an Additional Director designated as Non executive Independent Director, at their duly convened meeting on 09th November, 2020 at 4.00 PM. The appointment would be effective from 09th November, 2020 for the casual vacancy of an Independent Director on Board the Company. This is for your information and record.
09-11-2020
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Standalone Un-Audited Financial Results For Quarter And Half Year Ended On 30Th September, 2020 As Per Regulation 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed the copy of unaudited standalone quarterly and half yearly results along with limited review report issued by Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2020 required as per Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to update the records accordingly.
09-11-2020
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of 03Rd Board Meeting Of F.Y. 2020-21 Held On Monday, 09Th November, 2020

 Please find below outcome of the meeting of the Board of Directors of the Company held on Today, the 09th November, 2020 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. The Board has discussed and approved unaudited financial results for the quarter and Half year ended on 30th September, 2020 along with other business items. The meeting was concluded at 7.50 p.m.
09-11-2020
Bigul

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 3rd Board Meeting for the F.Y 2020-21, published on Friday, 30th October, 2020 in Economics Times English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper.
30-10-2020
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of 3Rd Board Meeting Of F.Y 2020-21 To Be Held On Monday, 09Th November, 2020

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday, 09th November, 2020 at the registered office of the company 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 half year ended on 30th September, 2020. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
30-10-2020
Next Page
Close

Let's Open Free Demat Account