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

TGB Banquets and Hotels Ltd - 532845 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we herewith attaching the proceedings of 20th Annual General Meeting of the Company was duly held on Friday, 27th September, 2019. At "Agrasen Foundation' Near Club O7, Opposite Sky City, Agrasen Road, Shela, Ahmedabad - 382465 at 10:30 a.m.
27-09-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Reg. 34 (1) Annual Report

 With reference to the above captioned subject, we hereby submit the soft copy of the Annual Report for the Financial Year 2018-19 19 in accordance to the provision of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-09-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Intimation Regarding Revised Book Closure For The Purpose Of 20Th Annual General Meeting.

 This is to inform you that the Company has decide to revise its Closure of Register of Member and Share Transfer Book from Thursday, September 19, 2019 to Friday, September 27, 2019 for the purpose of 20th Annual General Meeting.
09-09-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Intimation Regarding Revised Book Closure For The Purpose Of 20Th Annual General Meeting.

 This is to inform you that the Company has decide to revise its Closure of Register of Member and Share Transfer Book from Wednesday, September 18, 2019 to Friday, September 27, 2019 for the purpose of 20th Annual General Meeting. You are requested to update the records accordingly.
09-09-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Book Closure For The Purpose Of 20Th Annual General Meeting

 This is to inform you that the Company has decide to close its Register of Member and Share Transfer Book from Monday, September 16, 2019 to Friday, September 27, 2019 for the purpose of 20th Annual General Meeting. You are requested to update the records accordingly.
07-09-2019
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of newspaper advertisement given by the Company for the Notice of 20th Annual General Meeting for the F.Y 2018-19, Book Closure, Cutoff date and E-voting Period, published on Tuesday, 03rd September, 2019 in English newspaper 'The Economics Times' and in vernacular newspaper "The Economics Times Gujarati' The above is for your information and dissemination to the public at large.
04-09-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Notice Of 20Th Annual General Meeting Of TGB Banquets And Hotels Limited For The Financial Year 2018-19 And Book Closure, Cut Off Date And E-Voting Period Intimation.

 Please find attached herewith a copy of the Notice for the 20th Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be held on Friday September 27, 2019 at 10.30 A.M. at "AGRASEN FOUNDATION', Near Club O7, Opposite Sky City, Agrasen Road, Shela, Ahmedabad - 382465, Gujarat, India. The Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 16, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting. Remote E-voting Period : From Tuesday, September 24, 2019 (9.00 amIST) To Thursday, September 26, 2019 (5.00 pm IST) Cut off Date : Friday, September 20, 2019. Kindly take note of the above and acknowledge the receipt of the same.
03-09-2019
Bigul

TGB Banquets and Hotels Ltd - 532845 - Results-Delay in Financial Results

 We hereby submitting a consolidated unaudited Financial Results for the Quarter Ended on 30th June, 2019 along with Limited Review report submitted by Statutory Auditors' of the Company. This deficiency happened by the management due to having confusion between two circulars issued by authorities first one dated 29th March, 2019 in which applicable date is 01st April, 2019 for all Listed Companies and second one is dated 19th July, 2019 which is regarding the format of Limited Review and auditor's report which is going to be applicable from the Quarter September, 2019. The management thought that the amended one will be the final one and consolidated shall be provided from September, 2019 quarter. You are requested to take a lenient view as this misunderstanding happened unintentionally. There was no any kind of malafide intention of the company for not giving consolidated financials to the Stock Exchanges.
28-08-2019
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Fixes Book Closure for AGM

 TGB Banquets and Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 27, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
20-08-2019
Bigul

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 publication given by the Company for the Standalone unaudited Financial Results for the quarter ended 30th June, 2019, published on Thursday, 15th August, 2019 in English newspaper 'The Economics Times' and in vernacular newspaper 'The Economics Times Gujarati'
17-08-2019
Next Page
Close

Let's Open Free Demat Account