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Bigul

Consolidated Auditors Report For The Year Ended On 31St March, 2018.

 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find Consolidated Auditors Report on Financial Results of the Company for the year ended on 31st March, 2018.which was skipped to be attached with the outcome of the meeting of the Board of Directors of the Company held on 29th May, 2018 started at 4.00 p.m. at the registered office of the company. You are requested to update our records accordingly.
17-07-2018
Bigul

Tata Cha brews nostalgia in a cup: TGB plans expansion to take on rivals

 Tata Global Beverages evokes a sense of the past with its brand of tea cafes as it targets the urban youth and hopes to leverage the group's synergies in tea and retail
10-07-2018
Bigul

Annual report for TGB Banquets and Hotels Ltd. for FY-2018
30-05-2018
Bigul

Outcome Of Board Meeting Held On 29Th May, 2018 At 4.00 Pm

 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 29th May, 2018 started at 4.00 p.m. at the registered office of the company. The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and Consolidated Audited Financial Results of the...
29-05-2018
Bigul

Board Meeting-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, 29th May, 2018, to consider and approve the Audited Financial Results of the Company for the year ended 31th March, 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,...
21-05-2018
Bigul

Notice Of Board Meeting To Be Held On Tuesday, 29Th May, 2018

 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018 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 ended on 31th March, 2018. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Thanking you,
21-05-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-05-2018
Bigul

Submission Of Voting Results Of Postal Ballot.

 This has reference to our letter dated 03rd April, 2018 enclosing the Postal Ballot Notice seeking consent of members by way of Ordinary Resolution vide Postal Ballot / Electronic Voting with respect to following business: 1. appointment of M/s. Suresh R. Shah & Associates, Chartered Accountant, Ahmedabad (Firm Registration Number: 110691W) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s...
14-05-2018
Bigul

APPOINTMENT OF MR. ASHISH THAKKAR, CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY

 pursuant to the provisions of Sections 203 and other applicable provisions of the Companies Act, 2013, read with Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014, consent of the board members of the company be and are hereby accorded to appoint Mr. Ashish Thakkar as Chief Financial Officer (CFO) of the Company w.e.f 12th May, 2018 on a monthly remuneration as may be mutually agreed by the Board of Directors and Mr. Ashish Thakkar."
12-05-2018
Bigul

Board Meeting-Appointment of Chief Financial Officer (CFO)

 Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 12th May, 2018 at 4.00 p.m. at the registered office of the company. Whereat the Board of Directors has approved the appointment of Mr. Ashish Thakkar for the post of Chief Financial Officer as a key managerial personnel of the Company. Brief Profile of Mr. Ashish Thakkar is enclosed herewith....
12-05-2018
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