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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Shilam Somchand Vora (DIN: 08285124) has step down from the position of the Independent Director of the Company with effect from i.e., 25th August, 2020 Further, the Company has received confirmation from Mr. Shilam S. Vora (DIN 08285124) that there are no other material reasons for his resignation other that those which are provided in the resignation letter dated 25th August, 2020. The said confirmation received is enclosed herewith
26-08-2020
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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 2nd Board Meeting for the F.Y 2020-21, published on Tuesday, 25th August, 2020 in English newspaper 'The Economics Times' and in vernacular newspaper 'Jai Hind' You are requested to take note of the same.
26-08-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of 02Nd Board Meeting Of The F. Y. 2020-21 To Be Held On Wednesday, 02Nd September, 2020

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that 02/2020-21 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd September, 2020 at the registered office of the Company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054 at 4.00 PM. lnter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020 and to take on record the Limited Review Report thereon. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
25-08-2020
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Annual report for TGB Banquets and Hotels Ltd. for FY-2020
21-08-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2020.

 Related party transaction under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Indian accounting standards, for the year ended as on 31st March, 2020.
10-08-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Revised Standalone & Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2020 Along With Auditors Report And Declaration.

 Revised financial results under regulation 33 of SEBI (LODR) regulations, 2015. Revision should be done due to technical error happened at the time of actual submission date. some pages were left when we converting the file into machine readable format. only 12 pages were allowed by the application at that time.
04-08-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020, issued by M/s. Umesh Ved & Associates, Company Secretaries, Ahmedabad.
30-07-2020
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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. Umesh Ved & Associates, Practicing Company Secretaries, Ahmedabad as a Secretarial Auditors of the Company for the Financial Year 2020-21. 2.Further announcement under regulation 30 of SEBI (LODR) regulations, 2015 has been done regarding to the Board has informed that with reference to earlier announcement done by the Company dated 14th February, 2020 in Outcome of Board Meeting, The Company has divested its Investment from its Wholly owned subsidiary company viz. Lov Kush Properties Private Limited, and Consequently, Lov Kush Properties Private Limited has also ceased to be a wholly owned subsidiary of TGB Banquets and Hotels Limited with effect from the conclusion of this Board Meeting. Necessary Agreement regarding the sale of shares and other process will be done by the management in due course.
25-07-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Regulation 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2020 A

 Please find enclosed copy of audited standalone and consolidated Financial Results for the quarter and year ended 31st March, 2020 along with Audit Report issued by Statutory Auditors of the Company for the quarter and year ended on 31st March, 2020 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.
24-07-2020
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TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of Rescheduled Board Meeting Held On Friday, 24Th July, 2020 Which Was Intimated On 27-06-2020.

 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 24th July, 2020 started at 4.00 p.m. at the registered office of the company. All the business matter discussed in the Board meeting mentioned in Outcome (Pdf file) attached herewith. The proper quorum was present throughout the meeting and was concluded at 7.00 pm.
24-07-2020
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