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NOTIFICATIONS
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Bigul

Notice Of Board Meeting To Be Held On Monday, 12Th February, 2018 On 5.00 PM

 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at the registered office of the company at 5.00 PM. Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter ended on 31st December, 2017. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Thanking you,
05-02-2018
Bigul

Submission Of Investor Grievance Report For The Quarter Ended 31St December, 2017

 Dear Sir/Madam, Please find attached Investor Grievance Report in compliance with Regulation 13(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2017. You are requested to update records accordingly. Thanking you, Yours faithfully, For, TGB Banquets and Hotels Limited
20-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
20-01-2018
Bigul

Resignation of Chief Financial Officer (CFO)

 The Board of Director of the Company has approved resignation of Mr. Rajesh Thakkar, designated as Chief Financial Officer of the Company, at the Meeting of the Board Held on 14th December, 2017. All stakeholders are requested to take note of the same.
15-12-2017
Bigul

Outcome of Board Meeting

 Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 14th December, 2017 at 4.00 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 half year ended on 30th September, 2017, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with...
14-12-2017
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 Thursday, 14th December, 2017, to consider and approve the un-audited financial results of the company for the quarter and half year ended 30th September, 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...
06-12-2017
Bigul

Notice Of Board Meeting To Be Held On Thursday, 14Th December, 2017

 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 on 30th September, 2017 till 14th December, 2017, which please note. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 14th December,...
06-12-2017
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 Narendra Somani
18-11-2017
Bigul

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

 The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narendra Gurmukhdas Somani
03-11-2017
Bigul

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

 The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narendra Gurmukhdas Somani & Sunita Narendra Somani
03-11-2017
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