TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended June 30, 2020
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
21-07-2020
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 June, 2020. You are requested to take the same on your record,17-07-2020
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 June, 2020. You are requested to take the same on your record,17-07-2020
TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer17-07-2020
TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Reschedule Of Board Meeting With Reference To SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/106 Dated 24.06.2020, Will Be Held On Friday, 24Th July, 2020 At 4.00 Pm At Its Registered Office.
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve With reference to SEBI circular no.SEBI/HO/CFD/CMDI/CIR/P/2020/106 dated 24.06.2020 for the submission of the financial results under Regulation 33 of LODR Regulations,in view of precautions for health and safety measures on account of the ongoing pandemic of COVID 19 and considering the fact that timeline have already been extended by a month i.e. by 31st July, 2020 in respect to Half Year and Financial Year ended 31st March, 2020.We hereby informing that the 01/2020-21 Board Meeting of the Company will be held on Friday, 24th July,2020 at 4.00 pm at its registered office situated at ' The Grand Bhagwati', Plot No. 380, Bodakdev, S.G. Highway, Ahmedabad-54, inter-alia to consider and approve the Audited financial results for the half year and financial year ended on 31st March, 2020.The earlier intimation given for the notice of Board Meeting to be held on 29th June, 2020 at 4.00 pm vide our letter dated 18th June, 2020, stands cancelled and consider the rescheduled date for the same.27-06-2020
TGB BANQUETS AND HOTELS LTD. - 532845 - Impact Of The COVID- 19 Pandemic On The Business
With reference to Circular bearing Ref. No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 issued by the Securities and Exchange Board of India on May 20, 2020, we would like to submit the impact of Covid-19 pandemic on the company as well on industry as a whole under Regulation 30 of SEBI (LODR), Regulations, 201522-06-2020
TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 29Th June, 2020
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020 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. Inter-alia, to consider and approve the Audited Financial Statements of the company for the quarter and year ended on 31st March, 2020. Please be informed that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, 01st April, 2020 till the end of 48 hours after the announcement/ declaration of Audited financial results for the quarter and year ending on 31st March, 2020. As informed to stock exchange vide our letter date 01.04.2020 in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.18-06-2020
TGB BANQUETS AND HOTELS LTD. - 532845 - Submission Of Compliance Certificate For The Half Year Ended On 31St March, 2020
Dear Sir/Madam, Please find attached revised 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 31st March, 2020. You are requested to ignore some typing and human mistake happened in the earlier submission, which contained the wrong dates of Certification period i.e. 1.10.2020 to 31.03.2020. Which should be as 01.10.2019 to 31.03.2020. This certificate contains the corrected details. Consider this one as final submission. You are requested to update records accordingly29-05-2020
TGB BANQUETS AND HOTELS LTD. - 532845 - Submission Of Compliance Certificate For The Half Year Ended On 31St March, 2020
Please find attached 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 31st March, 2020. You are requested to update records accordingly.26-05-2020
TGB BANQUETS AND HOTELS LTD. - 532845 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 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.23-05-2020