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TGB Banquets and Hotels Ltd - 532845 - Compliance-Compliance Certificate For The Quarter And Year Ended On 31St March, 2019.

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India.
13-04-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholding for the Period Ended March 31, 2019

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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TGB Banquets and Hotels Ltd - 532845 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2019
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TGB Banquets and Hotels Ltd - 532845 - Closure of Trading Window

 With reference to circular dated 02nd April, 2019 received from BSE limited regarding clarification on trading restriction period under the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the trading window will be closed for "Designated Persons" with immediate effect and the same will remain closed till 48 hours after the announcement of the financial results for the quarter and year ending March 31, 2019. Accordingly, the designated persons have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take the same on record
05-04-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of insider Trading) (Amendment) Regulations, 2018, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company with effect from April I, 2019. The copy of said code shall be available on the website of the Company viz. http://www.thegrandbhagwati.com/investors.php from 6th April, 2019. You are requested to update records accordingly.
05-04-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Newspaper Publication Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2018

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of Un-Audited Financial Results published on February 14, 2019 in Economics Times in two language newspaper, one is English newspaper in English language and second in Gujarati Language newspaper. You are requested to take note of the same.
14-02-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Outcome of Board Meeting

 outcome of the 06th meeting (of f. y. 2018-19) of the Board of Directors of the Company held on today, the 12th February, 2019 at 4.00 p.m. at the registered office of the company. Whereat the Board of Directors has approved the unaudited financial results of the Company for the Quarter and Nine Months ended on 31st December, 2018, 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. The meeting was concluded at 6:15 p.m.
12-02-2019
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TGB Banquets and Hotels Ltd - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NOTICE OF BOARD MEETING TO BE HELD ON 12TH FEBRUARY, 2019 PUBLISHED IN NEWSPAPER IN BOTH LANGUAGE EDITIONS
05-02-2019
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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 Tuesday, 12th February, 2019, to consider and approve the un-audited financial results of the company for the quarter and nine months ended 31st December, 2018. 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 05th February, 2019 and will reopen after 24 hours of the publication of aforesaid financial results. You are requested to update the record accordingly.
04-02-2019
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TGB Banquets and Hotels Ltd - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, 12Th February, 2019

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the un-audited Financial Results of the company for the quarter and nine months ended 31st December, 2018
04-02-2019
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