Annual report for TGB Banquets and Hotels Ltd. for FY-2017
30-05-2017
Financial Result For 31St March, 2017
Dear Sir/ Madam, 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, 2017 at 4.00 p.m. at the registered office of the company. 1.The Standalone Audited Financial Results of the company for the quarter and year ended 31st March, 2017 and Consolidated Audited...29-05-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JM Financial Products Ltd25-05-2017
Closure of Trading Window
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017, to consider and approve the audited financial results of the company for the quarter and financial year ended 31st March, 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 of...19-05-2017
Notice Of Board Meeting To Be Held On Monday, 29Th May, 2017
Dear Sir/Madam, Pursuant to regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 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 and financial year ended 31st March,...19-05-2017
Updates
Dear Sir/Madam, With reference to above subject, we have to inform that company has been able to conclude the deal of sale of its Surat property named TGB Hotels for Rs. 160Cr. (Rupees One Hundred Sixty Crores only) + all expenses towards registration, stamp duty, legal fees and others, will be borne by the buyer. The proceeds have been utilized to repay the bank loans of the company. The Company has become debt free on account of the said repayment....12-05-2017
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) Regulation, 2015,Compliance Certificate Received from Practising Company Secretary.28-04-2017
Submission Of Compliance Certificate For The Half Year Ended 31St March, 2017
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, 2017. You are requested to update records accordingly.26-04-2017
Submission Of Investor Grievance Report For The Quarter Ended 31St March, 2017
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 March, 2017. You are requested to update records accordingly21-04-2017
Shareholding for the Period Ended March 31, 2017
TGB Banquets and Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here21-04-2017