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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Newspaper Publication of Notice of 19th Annual General Meeting, Remote E-voting and Book Closure Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of Notice published on September 03, 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.
04-09-2018
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Notice Of 19Th Annual General Meeting Of TGB Banquets And Hotels Limited For The Financial Year 2017-18 And Book Closure Intimation

 In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice for the 19th Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be 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....
01-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find copies of Notice published on August 31, 2018 in Economics Times in two language newspaper, one is English newspaper in English language and second in Gujarati Language newspaper in compliance with the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ('the Rules') notified by the Ministry of Corporate Affairs effective from September 07, 2016 Regarding...
01-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication under regulation 30(LODR) of Financial Results for the quarter ended on 30th June, 2018
14-08-2018
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Standalone Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2018,

 the Board of Directors has approved the standalone unaudited financial results of the company for the quarter ended on 30th June, 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.
11-08-2018
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Outcome of Board Meeting

 The meeting of the Board of Directors of the Company held on today, the 11th August, 2018 at 4.00 p.m. at the registered office of the company.1.Whereat the Board of Directors has approved the unaudited financial results of the company for the quarter ended on 30th June, 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....
11-08-2018
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Closure of Trading Window

 Dear Sir/Madam, This is to inform you that the 04/2018-19 Meeting of the Board of Directors of the Company will be held on Saturday, 11th August, 2018, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. Further, pursuant to Company''s Code for Prevention of Insider Trading framed in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window...
03-08-2018
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Board Meeting Intimation for Notice Of 4Th Board Meeting Of The F. Y. 2018-19 To Be Held On Saturday, 11Th August, 2018

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018 and to take on record the Limited Review Report thereon. 2. To fix day, date, venue and business to be transacted at the 19th Annual General Meeting....
03-08-2018
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Shareholding for the Period Ended June 30, 2018

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2018
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