TGB Banquets and Hotels Ltd - 532845 - Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2020
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 30th September, 2020 TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended September 30, 2020
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here TGB Banquets and Hotels Ltd - 532845 - Compliance Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September, 2020.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India. 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 September, 2020. You are requested to take the same on your record, TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended September 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 TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
This is inform that Pursuant SEBI (Prohibition of Insider Trading) Regulations and the code of the conduct of the company to regulate, Monitor and report trading by directors, promoters, Designated employees and specified connected persons of the company and material subsidiaries of the company, the Trading Window' for dealing in equity shares of the Company shall be closed from 01st October, 2020 and will end till 48 hours after the declaration of the financial results for the quarter and half year ended 30 September, 2020. The date of Board Meeting to approve the un-audited financial results of the Company for the quarter ended 30th September, 2020 will be communicated in due course. 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 Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2020 published on 04th September, 2020 in Economics Times English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper. You are requested to take note of the same. TGB BANQUETS AND HOTELS LTD. - 532845 - In Compliance With The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2016
1. With reference to above the Board of Directors has approved the appointment of M/s. Dhirajlal Shah & Co., Chartered Accountants Ahmedabad, as an Internal Auditor(s) of the Company for the financial year 2020-21 You hereby requested to find enclosed brief Profile in annexure-1 for the same appointment as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016. 2. Application for the extension of 21st Annual General Meeting of the Company. 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 Un-audited standalone and consolidated Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report issued by Statutory Auditors of the Company for the quarter ended on 30th June, 2020, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of 02Nd Board Meeting Of F.Y. 2020-21 Held On Wednesday, 02Nd September, 2020
Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 02nd September, 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. business/ transactions were taken in the meeting are mentioned in attached pdf file.