TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended March 31, 2020
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended March 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 K GOLADesignation :- Company Secretary and Compliance Officer TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for Trading in the securities of the Company will remain closed with immediate effect i.e. from Wednesday, 1st April, 2020 and shall re-open after 48 hours of declaration of Audited Financial Results for the half year and year ended March 31, 2020. You are requested to kindly take this information on record. 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 Financial Results for the Quarter and Nine month ended on 31st December, 2019 published on February 15, 2019 in Economics Times English language edition newspaper and in Financial Express newspaper Gujarati edition (Vernacular) newspaper. TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of Board Meeting Held On Friday, 14Th February, 2020
1. The Board has approved the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 duly reviewed by the Statutory Auditors and Audit Committee of the Company in pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. The copy of unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2. The Board of Directors has approved to divest its investment in its wholly owned subsidiary, Lov Kush Properties Private Limited, not being a material subsidiary. The Board has reviewed that the Subsidiary Company was a special purpose vehicle to holding the land; the property has been sold by the Subsidiary, now having no assets. TGB Banquets and Hotels Ltd - 532845 - Outcome Of Board Meeting Held On Thursday, 14Th February, 2020
1.The Board has approved the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 duly reviewed by the Statutory Auditors and Audit Committee of the Company in pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. The copy of unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2.The Board of Directors has approved to divest its investment in its wholly owned subsidiary,Lov Kush Properties Private Limited, not being a material subsidiary. The Board has reviewed that the Subsidiary Company was a special purpose vehicle to holding the land; the property has been sold by the Subsidiary, now having no assets.The meeting of Board of directors commenced at 04:00 pm. and concluded at 05:15 p.m. 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 05th Board Meeting for the F.Y 2019-20, published on Thursday, 06th February, 2020 in English newspaper'The Economics Times' and in vernacular newspaper 'The Economics Times Gujarati' You are requested to take note of the same. TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of 05Th /2019-20 Board Meeting To Be Held On Friday, 14Th February, 2020
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 14thFebruary, 2020 at the registered office of the 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 nine months ended on 31st December, 2019. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public on 14th February, 2020. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Thanking you, TGB Banquets and Hotels Ltd - 532845 - Appointment Of An Independent Director
The Board of Directors of the Company has appointed Mr. Mansukhlal A. Nakrani (DIN: 02255297) as an Additional Director designated as Independent Director of the Company by Circular Resolution passed on January 23rd, 2020 with requisite majority. The appointment would be effective from January 23rd, 2020 for the casual vacancy of an Independent Director on Board the Company. This is for your information and kindly update your records accordingly.