TGB Banquets and Hotels Ltd - 532845 - Shareholding for the Period Ended December 31, 2019
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 31st December, 2019. You are requested to take the same on your record, Thanking you, TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
pursuant to the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" ("Code"), the Trading Window Close Period will commence from January 01, 2020 and end 48 hours after the financial results of the Company for the third quarter/nine months ending December 31, 2019 become generally available information.. You are requested to disseminate the above information on your respective websites. TGB Banquets and Hotels Ltd - 532845 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In terms of 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 accounting standards, for the half year ended 30th September, 2019. Thanking you, 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 and consolidated Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2019 published on November 16, 2019 in Economics Times English language edition newspaper and in Financial Express newspaper Gujarati edition (Vernacular) newspaper. You are requested to take note of the same. TGB Banquets and Hotels Ltd - 532845 - Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) of the Company''s quarter and half year ended 30th September, 2019 including the Statement of Assets and Liabilities as on that date and the Standalone and Consolidated Statement of Cash Flow (as part of notes) for the half year ended 30th September, 2019 along with a copy of the Limited Review Report duly signed by the Auditors of the Company. The meeting of Board of directors commenced at 04:00 pm. and concluded at 08:30 p.m. TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of Board Meeting Held On Thursday, 14Th November, 2019
With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today, 14th November, 2019 at 4.00 p.m. at the registered office of the Company, in which Board has approved and adopted the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) of the Company''s quarter and half year ended 30th September, 2019 including the Statement of Assets and Liabilities as on that date and the Standalone and Consolidated Statement of Cash Flow (as part of notes) for the half year ended 30th September, 2019 along with a copy of the Limited Review Report duly signed by the Auditors of the Company. The meeting of Board of directors commenced at 04:00 pm. and concluded at 08:30 p.m. TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome Of Board Meeting Held On Thursday, 14Th November, 2019
With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today, 14th November, 2019 at 4.00 p.m. at the registered office of the Company, in which Board has approved and adopted the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) of the Company''s quarter and half year ended 30th September, 2019 including the Statement of Assets and Liabilities as on that date and the Standalone and Consolidated Statement of Cash Flow (as part of notes) for the half year ended 30th September, 2019 along with a copy of the Limited Review Report duly signed by the Auditors of the Company. The meeting of Board of directors commenced at 04:00 pm. and concluded at 08:30 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 Board Meeting for the F.Y 2019-20, published on Tuesday, 05th November, 2019 in English newspaper 'The Economics Times' and in vernacular newspaper 'The Economics Times Gujarati' You are requested to take note of the same.