TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
To shit the Corporate office of the Company at Board Meeting held on 21.09.2023.21-09-2023
21-09-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Appointment of Company Secretary and Compliance Officer
Mrs. Arpita Hardik Shah (ACS No. 60451) appointed as Company Secretary and Compliance officer of the Company with effect from 21.09.2023.21-09-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Board Meeting Held On 21St September, 2023.
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 21st September, 2023 started at 4.30 p.m. at the registered office of the company. The Board of Directors has approved the following agenda item attached herewith.21-09-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Board Meeting Will Be Held On 21St September, 2023.
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 ,inter alia, to consider and approve and appoint Mrs. Arpita Hardik Shah (Membership number of ICSI A60451) as a Company Secretary and Compliance officer of the Company and any other matter with the permission of the Board.13-09-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for the 24th Annual General Meeting of the company to be published on today 02nd September, 2023 in the following attached news papers.02-09-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Reg. 34 (1) Annual Report.
Annual Report for the 24th Annual General Meeting of the company for the Financial Year 2022-23.01-09-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Notice Of 24Th Annual General Meeting
Please find the attached notice of the 24th Annual General Meeting of the company for the FY 2022-23.01-09-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached newspaper advertisement given for the unaudited standalone financial results for the quarter ended on 30th June, 2023.16-08-2023
TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement Under Regulation 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
Unaudited financial result for the quarter ended on 30th June, 2023 along with Limited Review Report14-08-2023