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NOTIFICATIONS
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Bigul

Notice Of Board Meeting To Be Held On Saturday, 12Th May, 2018 At 4.00 Pm On Shorter Notice

 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th May, 2018 on Shorter Notice at 4.00 P.M with the consent of all the Directors at our registered office to consider the following businesses: 1.To take note the Resignation of Mr. Balveermal Singhvi, Independent Director of the Company approved through the Circular Resolution passed by all director unanimously on 10th May, 2018....
11-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 Due to personal health issues and unavoidable circumstances, Mr. Balveermal Singhvi, Independent Director of the TGB Banquets and Hotels Limited, has placed his resignation to the Company dated on 10th May, 2018 on immediate effect. The Chairman informed the Board that Mr. Balveermal Singhvi, Independent Director of the Company has placed his resignation vide his letter dated 10th May, 2018 by circular resolution. Thereafter, all the directors...
10-05-2018
Bigul

Submission Of Compliance Certificate For The Half Year Ended 31St March, 2018

 Dear Sir/Madam, 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 31st March, 2018. You are requested to update records accordingly.
20-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
19-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
19-04-2018
Bigul

Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
19-04-2018
Bigul

Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
19-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Newspaper Cutting published in Economic Times (English & Gujarati Edition) on Wednesday, 11th April, 2018 for dispatch of Postal ballot Notice and E Voting information for your kind perusal. Kindly take the above information on your record and acknowledge.
16-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 Kishorbhai GolaDesignation :- Company Secretary and Compliance Officer
13-04-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/ Madam, With reference to the outcome of Board Meeting held on 03rd April, 2018, we hereby submit a Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form, for seeking consent of members through Postal Ballot as per Section 110 of the Companies Act, 2013 in relation to Ordinary Resolution to be passed for the transaction mentioned in the Postal Ballot Notice....
10-04-2018
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