Updates on Outcome of AGM
TGB Banquets and Hotels Ltd has informed BSE about Proceedings of the Annual General Meeting (AGM) of the Company held on September 30, 2016.03-10-2016
03-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.01-10-2016
Outcome of AGM
TGB Banquets and Hotels Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
TGB Banquets and Hotels Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE21-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
TGB Banquets and Hotels Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE20-09-2016
Appointment of Chief Financial Officer (CFO)
TGB Banquets and Hotels Ltd has informed BSE that the Company has appointed Mr. Vishal Palkhiwala as Chief Financial Officer (CFO) of the Company.09-09-2016
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
JM Financial Products Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201102-09-2016
Fixes Book Closure for AGM
TGB Banquets and Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 30, 2016 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.17-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
TGB Banquets and Hotels Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201610-08-2016
Closure of Trading Window
TGB Banquets and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, to consider and approve the un-audited financial results of the company for the quarter ended June 30, 2016.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 Insider Trading)...02-08-2016