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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today, 09Th November, 2023.

In Compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below outcome of the meeting of the Board of Directors of the Company held on today, the 09th November, 2023 started at 4.00 p.m. at the registered office of the company inter alia, has to considered and approved: 1. The Standalone unaudited Financial Results of the Company for the quarter and Half Year ended 30th September, 2023. 2. Limited Review Report on the unaudited Standalone Financial Results of the Company for the quarter and Half Year ended 30th September, 2023.
09-11-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Board Meeting To Be Held On 09Th November, 2023

TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-audited financial results for Quarter and half year ended on 30th September, 2023 and to transact any other business with the permission of Chair.
02-11-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended on 30.09.2023.
10-10-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Revised Voting Result and Scrutinizer''s Report of 24th Annual General Meeting.
02-10-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Result and Scrutinizer''s Report of 24th Annual General Meeting.
30-09-2023
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 24th Annual General Meeting of the Company held on today i.e. 29th September, 2023.
29-09-2023
Bigul

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

Intimation of Closure of Trading Window .
27-09-2023
Bigul

TGB BANQUETS AND HOTELS LTD. - 532845 - Authorized The Key Managerial Personnel ("KMP") Of The Company For Determining Materiality Of An Event Or Information And /Or For Making Disclosures To The Stock Exchange(S).

Authorised KMP of the Company for determining materiality of an event or information and/or making disclosures to the Stock exchanges.
21-09-2023
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