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NOTIFICATIONS
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Bigul

Submission Of Calendar Of Events For Conduct Postal Ballot

 With regard to above this is to inform you that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, company will be conducting a Postal Ballot to obtain the approval of shareholders for the following business: 1. To approve the appointment of M/s. Suresh R. Shah & Associates, Chartered Accountants, Ahmedabad as New Statutory Auditors for the Financial Year 2017-18 subject to ratification by Shareholders through postal ballot....
03-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 03rdApril, 2018 at 4.00 p.m. at the registered office of the company. The Board of Directors approved the Following: 1. Resignation of M/s. Doogar& Associates, New Delhi from the post of Statutory Auditor of the Company. 2. The appointment of M/s. Suresh R. Shah & Associates, Ahmedabad as a New Statutory Auditors for the Financial...
03-04-2018
Bigul

Notice Of Board Meeting To Be Held On 03Rd April, 2018 At A Shorter Notice.

 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd April, 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 approve the Resignation of M/s. Doogar & Associates, Chartered Accountant, New Delhi from the office of Statutory Auditor of the Company....
02-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 due to preoccupation, the statutory auditor will not be able to continue as auditors of TGB Banquets and Hotels Limited. Regarding which they placed their resignation with immediate effect. The Company has received the resignation letter by E-mail on 29th March, 2018 at 7:34 pm. The company will announce further for the appointment of New Statutory Auditor(s) as per Companies Act, 2013 shortly....
30-03-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunita Narendrabhai Somani
07-03-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant Gurmukhdas Somani, Neeta Hemant Somani & Bhagwati Caterers Pvt Ltd
28-02-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant Gurmukhdas Somani, Sunita Narendra Somani & Bhagwati Caterers Pvt Ltd
27-02-2018
Bigul

Outcome Of Board Meeting Held On Monday, 12Th February, 2018 At 5.00 Pm

 Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 12th February, 2018 at 5.00 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 Nine Months ended on 31st December, 2017, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with...
12-02-2018
Bigul

Closure of Trading Window

 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018, to consider and approve the un-audited financial results of the company for the quarter ended 31th December, 2017. 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...
05-02-2018
Bigul

Updates

 Intimation for Closure of Trading Window Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018, to consider and approve the un-audited financial results of the company for the quarter ended 31th December, 2017. Further, pursuant to Company's Code for Prevention of Insider Trading framed in accordance to the SEBI (Prohibition of Insider Trading)...
05-02-2018
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