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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 on today by the Company for the Audited Annual Financial Results for the quarter and year ended 31st March, 2019 in English newspaper 'The Economics Times' and in vernacular newspaper 'The Economics Times Gujarati'. You are requested to take note of the same. Thanking You,
30-05-2019
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TGB Banquets and Hotels Ltd - 532845 - In Compliance With Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2016

 With reference to above the Board of Directors has approved the appointment of secretarial Auditor and Internal Auditors of the Company as follows, 1. M/s. Umesh Ved & Associates, Practicing Company Secretaries, Ahmedabad as a Secretarial Auditors of the Company for the Financial Year 2019-20. And 2. M/s. Dhirajlal Shah & Co., Chartered Accountants, Ahmedabad as an Internal Auditors of the Company for the financial year 2019-20. You hereby requested to find enclosed brief Profile in annexure-1 for the same appointments as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016. And update our records accordingly.
29-05-2019
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Annual report for TGB Banquets and Hotels Ltd. for FY-2019
29-05-2019
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TGB Banquets and Hotels Ltd - 532845 - Standalone And Consolidated Annual Audited Financial Results For The Year Ended 31St March, 2019

 Submission of Standalone and Consolidated Annual Audited Financial Results for the year ended 31st March, 2019 as per regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2016
28-05-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome of Board Meeting

 Dear Sir/ Madam, In Compliance with Regulation 30(6) 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 today, the 28th May, 2019 started at 4.00 p.m. at the registered office of the company. 1.The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019. 2.Auditor's Report on the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019, and report on Audited Consolidated Financial Results for the Year ended 31st March, 2019. 3.Audit Report issued by the Statutory Auditors with unmodified opinion have been approved and taken on record by the Board of Directors of the Company as per Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (Copy Enclosed) 4.Declaration on unmodified opinion on the Audited Annual Financial Statements for the year ended on 31st March, 2019 of the Company pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2016. (Copy Enclosed) 5.The Board has approved the appointment of M/s. Umesh Ved & Associates, Company Secretaries, Ahmedabad, as a Secretarial Auditor(s) of the Company for the financial year 2019-20. The brief profile has been attached with this outcome. 6.The Board has approved the appointment of M/s. Dhirajlal Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditor(s) of the Company for the financial year 2019-20. The...
28-05-2019
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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 Board Meeting, published on 20th May, 2019 in English newspaper 'The Economics Times' and in vernacular newspaper 'The Economics Times Gujarati'. You are requested to take note of the same. Thanking You,
21-05-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, 28Th May, 2019

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, 28th May, 2019 at the registered office of the company at 4.00 PM. Inter-alia, to consider and approve the audited Financial Results of the company for the quarter and year ended on 31st March, 2019. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
20-05-2019
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TGB Banquets and Hotels Ltd - 532845 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTGB BANQUETS AND HOTELS LTD. 2CINL55100GJ1999PLC036830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.32 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA K GOLA Designation: COMPANY SECRETARY EmailId: cs@tgbhotels.com Name of the Chief Financial Officer: Ashish Thakkar Designation: CFO EmailId: cfo@tgbhotels.com Date: 10/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-05-2019
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TGB Q4 net profit up 23%

 Telangana Grameena Bank (TGB) has posted a 23 per cent increase in net profit at 43 crore in the financial year ended March 31, 2019, compared to 35
07-05-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Submission Of Compliance Certificate For The Half Year Ended On 31St March, 2019

 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 31st March, 2019. You are requested to update records accordingly. Thanking you,
20-04-2019
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