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TGB Banquets and Hotels Ltd - 532845 - Standalone Un-Audited Financial Results For Quarter Ended On 30Th June, 2019 As Per Regulation 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed the copy of unaudited standalone quarterly results along with limited review report issued by Statutory Auditors of the Company for the quarter ended on 30th June, 2019 required as per Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to update the records accordingly.
14-08-2019
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TGB Banquets and Hotels Ltd - 532845 - Outcome of Board Meeting

 Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 14th August, 2019 at 4.00 p.m. at the registered office of the company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054. interalia to approve the unaudited financial results of the company for the quarter ended on 30th June, 2019, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with Limited Review Report thereon is enclosed herewith.
14-08-2019
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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 3rd Board Meeting for the F.Y 2019-20, published on Monday, 05th August, 2019 in English newspaper 'The Economics Times' and in vernacular newspaper 'The Economics Times Gujarati' You are requested to take note of the same.
06-08-2019
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TGB Banquets and Hotels Ltd - 532845 - Closure of Trading Window

 This is to inform you that the 03/2019-20 Meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. , Further, pursuant to Company''s Code for Prevention of Insider Trading framed in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window in respect of dealing in the Equity Share of the Company for all the Directors and Designated Employees of the Company will remain closed with effect from 05th August, 2019 and will reopen after 48 hours of the publication of aforesaid financial results. You are requested to update the record accordingly.
05-08-2019
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TGB Banquets and Hotels Ltd - 532845 - Board Meeting Intimation for Notice Of 03Rd Board Meeting Of The F. Y. 2019-20 To Be Held On Wednesday, 14Th August, 2019

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, Board meeting of the company to be held on 14th August, 2019 at 04.00 pm at registered office of the company lnter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019 and to take on record the Limited Review Report thereon. Any other businesses mentioned in the Notice of Board Meeting attached herewith.
05-08-2019
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TGB Banquets and Hotels Ltd - 532845 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-08-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Submission Of Voting Results Of Postal Ballot.

 This has reference to our letter dated 21st June, 2019 enclosing the Postal Ballot Notice seeking consent of members by way of Special Resolution vide Postal Ballot / Electronic Voting with respect to following business: 1)Approval for Sale, lease, transfer or disposal of the whole or substantially the whole of the undertaking of the company situated at Ahmedabad Further, in compliance of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company have approved the Special Resolution with requisite majority as set out in the Notice of Postal Ballot dated 21st June, 2019. Based on the report of Scrutinizer,the result of the Postal Ballot has been announced by the Chairman & Managing Director of the Company Accordingly we are enclosing herewith the Scrutinizer's report The voting results along with the scrutinizer''s report will also be made available on the Company''s website at www.tgbhotels.com
31-07-2019
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TGB Banquets and Hotels Ltd - 532845 - Submission Of Scrutiniser Report On Postal Ballot Process

 This has reference to our letter dated 21st June, 2019 enclosing the Postal Ballot Notice seeking consent of members by way of Special Resolution vide Postal Ballot / Electronic Voting with respect to following business: 1) Approval for Sale, lease, transfer or disposal of the whole or substantially the whole of the undertaking of the company situated at Ahmedabad Further, in compliance of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company have approved the Special Resolution with requisite majority as set out in the Notice of Postal Ballot dated 21st June, 2019. Accordingly we are enclosing herewith the Scrutinizer's report. The scrutinizer''s report will also be made available on the Company''s website at www.tgbhotels.com. You are requested to take note of the same and arrange to inform the members of Stock Exchanges and public at large accordingly. Thanking you,
31-07-2019
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TGB Banquets and Hotels Ltd - 532845 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 31stMarch, 2019.
08-07-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2019
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