TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended June 30, 2019
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here06-07-2019
06-07-2019
TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of newspaper advertisement given on Sunday, 30th June, 2019 by the Company for the Postal Ballot Notice in English newspaper 'Financial Express' and in vernacular newspaper in Gujarati Language 'Financial Express'. You are requested to take note of the same. Thanking You,01-07-2019
TGB Banquets and Hotels Ltd - 532845 - Submission Of Revised Calendar Of Events For Conduct Of Postal Ballot
We hereby submitting a revised calendar of Events by correcting a typing mistake happens in the day mentioned as tuesday on 30th June, 2019 for Newspaper Publication. while in actual on 30th June, 2019 the day is Sunday. Kindly take note of the same and treat this one as final. and take on records accordingly.29-06-2019
TGB Banquets and Hotels Ltd - 532845 - Submission Of Calendar Of Events For Conduct Of Postal Ballot
With reference to the outcome of Board Meeting held on Friday, 21st June 2019, we hereby inform you that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, company will be conducting a Postal Ballot to obtain the approval of shareholders for the following business: 1.Approval for sell, lease, transfer or disposal of the whole or substantially the whole of the undertaking of the company situated at Ahmedabad Mr. Umesh Ved, Practicing Company Secretary of Umesh Ved & Associates, Ahmedabad has been appointed as the Scrutinizer for conducting the Postal Ballot process. The Calendar of Events for the same is attached for records. You are requested to kindly find the above in order and take the same on your record and arrange for intimation to members of exchange and public at large.29-06-2019
TGB Banquets and Hotels Ltd - 532845 - Submission Of Postal Ballot Notice
With reference to the outcome of Board Meeting held on Friday, 21st June 2019, we hereby submit a Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form, for seeking consent of members through Postal Ballot as per Section 110 of the Companies Act, 2013 in relation to Special Resolution to be passed for the transaction mentioned in the Postal Ballot Notice dated 21st June, 2019. Further, the E-voting facility provided by the Company through Link Intime India private Limited to the members, who are registered as on Friday, 28th June, 2019 (cut-off date). The E- voting will be commence on Sunday, 30th June, 2019 on 9.00 AM and end on Monday, 29th July, 2019 at 5.00 PM. The result of Postal Ballot will be published on Tuesday, 30th July, 2019 by the Chairman of the Company. You are requested to update the records accordingly and arrange to inform the members of exchange and public at large accordingly.29-06-2019
TGB BANQUETS AND HOTELS LTD. - 532845 - Intimation Of Cut-Off Date For Postal Ballot / E-Voting
With reference to the outcome of the board meeting the board has approved the notice of postal ballot inter alia to consider the business matters under section 180(1)(a) of the Companies Act, 2013, to sell, lease, liquidate, transfer or otherwise dispose of the whole or substantially the whole of the undertaking of the company situated at Ahmedabad subject to the shareholders approval by way of a special resolution. In terms of section 108 and 110 of the Companies Act, 2013, relevant rules of the Companies (Management and Administration) Rules, 2014 and applicable provisions of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, the Company will provide its members the facility to exercise their vote for transacting the item of special business via postal ballot and remote e-voting. The Company will be availing e-voting service of Link Intime India Private Limited. For this purpose, the Company has fixed Friday, 28th June, 2019 as cut-off date (benpos date) to record the entitlement of the members to dispatch the notice of postal ballot as well as to cast their vote through postal ballot / remote e-voting. Kindly take it on record and acknowledge the receipt.21-06-2019
TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome of Board Meeting
In Compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has discussed and approved the business items mentioned in agenda at their meeting held on today, 21st June, 2019 started at 4.00 p.m. at the registered office of the company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Highway, Ahmedabad- 380054. outcome on the discussed Business items has been attached herewith.21-06-2019
TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 21st June, 2019 to consider proposal to restructure the existing business model of the Company and to sell, lease, liquidate, transfer any immovable property of the Company under section 180(1)(a) of the Companies Act, 2013. Further, pursuant to Company''s Code for Prevention of Insider Trading framed in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new 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 14th June, 2019 and will reopen after 48 hours of the conclusion of the Board Meeting. You are requested to update the record accordingly.13-06-2019
TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, 21St June, 2019 To Consider Proposal To Restructure The Existing Business Model Of The Company And To Sell, Lease, Liquidate, Transfer Any Immovable Property Of The Company Under Section 180(1)(A) Of The Companies Act, 2013.
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2019 ,inter alia, to consider and approve we would like to inform to the Stock Exchanges that a Meeting of the Board of Directors of the Company will be held on Friday, 21st June, 2019, at the registered office of the Company situated at 'The Grand Bhagwati', Plot No. 380, S. G. Road, Bodakdev, Ahmedabad- 380054 inter alia, to consider proposal to restructure the existing business model of the Company and for that purpose to negotiate with various parties for operating / managing various properties owned by others and also to sell, lease, liquidate, transfer any immovable property of the Company under section 180(1)(a) & other applicable provisions, if any, of the Companies Act, 2013 and other incidental matters. You are requested to take the same on your record.13-06-2019
TGB Banquets and Hotels Ltd - 532845 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Umesh Ved & Associates 4 Name of the Certifying Individual Umesh Ved 5Membership TypeACS 6 Membership Number 4411 7 CP No. 2924 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019