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Bigul

Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 14Th November, 2018

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per SEBI Circular No CIR/CFD/FAC/62/2016 dated July 05, 2016 Company can file unaudited Financial Result for the quarter ended and half year ended on 30th September, 2018....
05-11-2018
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Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2018

 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 30th September, 2018. You are requested to update records accordingly
24-10-2018
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Compliance Certificate For The September 30, 2018

 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.
10-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2018
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JM Financial Services Ltd
01-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the provisions of Companies Act, 2013 and the Rules made there under, Please find attached herewith a copy of the Scrutinizer's Report on E-voting and Ballot voting done in the 19th Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') held on Friday September 28, 2018 at 10.30 A.M. at "THE GRAND BHAGWATI' Plot No. 380, S.G. Road, Bodakdev, Ahmedabad-380054, Gujarat, India. You are requested to update our records accordingly.
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the 19th Annual General Meeting of the Company was duly held on Friday, 28th September, 2018 at 'THE GRAND BHAGWATI", Plot No. 380, S G Road, Bodakdev, Ahmedanad- 380054', at 10.30 AM, wherein the following Ordinary Businesses were transacted:...
28-09-2018
Bigul

Intimation Regarding Book Closure For The Purpose Of 19Th Annual General Meeting

 This is to inform you that the Company has decide to close its Register of Member and Share Transfer Book from Monday, September 17, 2018 to Friday, September 28, 2018 for the purpose of 19th Annual General Meeting. You are requested to update the records accordingly.
08-09-2018
Bigul

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 corrigendum published in Economics Times, one is English edition in English language and second is Gujarati edition of Economic Times dated on September 05, 2018. You are requested to take note of the same.
05-09-2018
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