Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

TGB Banquets and Hotels Ltd - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 14Th November, 2019

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at the registered office of the company 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 half year ended on 30th September, 2019. 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 Tuesday, October 01, 2019 till the end of 48 hours after the announcement/ declaration of Unaudited financial results for the quarter and half year ending on September 30, 2019. Please take the same into your records
04-11-2019
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended September 30, 2019

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2019, Regulation 40(10) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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 30th September, 2019. You are requested to update records accordingly.
22-10-2019
Bigul

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

 Due to personal health issues and unavoidable circumstances, Mr. Mahendra kumar Bhnadari tendered his resignation from the Directorship of the Company with immediate effect. Kindly take on your records accordingly.
16-10-2019
Bigul

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

 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 Kindly update your records accordingly.
12-10-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Statement Of Investor Complaints For The Quarter Ended September 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 K GOLADesignation :- Company Secretary and Compliance Officer
11-10-2019
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Narendra Gurmukhdas Somani & Others
05-10-2019
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window

 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 Tuesday October 01, 2019 till the end of 48 hours after the announcement/ declaration of unaudited financial results for the quarter I half year ending on September 30, 2019. The date of board meeting for approving the unaudited financial results for the quarter/ half year ending on September 30, 2019 will be intimated in due course of time. You are requested to update the record accordingly.
03-10-2019
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 20th Annual General Meeting of the Company was held on Friday, September 27, 2019 at 10.30 AM at 'AGRASEN FOUNDATION", Near Club O7, Opposite Sky City, Agrasen Road, Shela, Ahmedabad - 382465' to transact the business as set out in the Notice of the 20th Annual General Meeting. In this regard, please find enclosed Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report on consolidated Voting results. Further, the Scrutinizer's Report is also made available on the Company''s Website at www.tgbhotels.com You are requested to update the record accordingly.
28-09-2019
Next Page
Close

Let's Open Free Demat Account