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TGB BANQUETS AND HOTELS LTD. - 532845 - Clarification With Reference To Significant Movement In Price

 We would like to clarify that the Company is not attracted by provision of regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in which the company requires to intimate the exchanges about all the events, information etc. that have a bearing on the operation/ performance of the Company which includes any price sensitive information. In view of the above, we are ensuring that there was no any information with the investors which resulting into movement of price. Further, there were no any impending announcements which in our opinion have a bearing on price/ volume behavior in the scrip. The Company is in strict compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & we undertake to provide all information, if they arise in future, to stock exchange as may be necessary. We hope you will find above said letter in order of your requirements. Thanking you
19-01-2019
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TGB BANQUETS AND HOTELS LTD. - 532845 - Clarification Sought on Price Movement

 The Exchange has sought clarification from TGB Banquets and Hotels Ltd on January 16, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
16-01-2019
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TGB Banquets and Hotels Ltd - 532845 - Shareholding for the Period Ended December 31, 2018

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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TGB Banquets and Hotels Ltd - 532845 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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Appointment Of Additional Director Designated As Independent Director

 This is to inform you that the Board of Directors of the Company by Circular Resolution dated November 26, 2018 has appointed Mr. Shilam Somchand Vora as an Additional Director of the Company with effect from November 26, 2018 designated as an Independent Director of the Company.
26-11-2018
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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 Un-Audited Financial Results published on November 16, 2018 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.
16-11-2018
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Re-Appointment Of Secretarial Auditor Of The Company For The Financial Year 2018-19

 The board has approved the re-appointment of M/s. Umesh Ved & Associates, Company Secretaries, Ahmedabad as a Secretarial Auditors of the Company for the financial Year 2018-19 at their meeting held on 14th November, 2018
15-11-2018
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Submission Of Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Enclosed please find copy of Unaudited Financial Result along with statement of Liabilities Assets and for the quarter and half year ended on 30th September, 2018 (Copy Attached herewith) were considered and approved in the board meeting held on Wednesday, 14th November, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record. Thanking You
15-11-2018
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Outcome of Board Meeting

 Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 14th November, 2018 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 Six Months ended on 30th September, 2018, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with...
14-11-2018
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Closure of Trading Window

 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018, to consider and approve the un-audited financial results of the company for the quarter and half year ended 30th September, 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...
05-11-2018
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