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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today Monday, August 14, 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 14th August, 2023 started at 4.00 p.m. at the registered office of the company. The Board of Directors has approved the following agenda item attached herewith.
14-08-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Approve The Un-Audited Financial Results Along With Limited Review Report Of The Company For The Quarter Ended June 30, 2023.

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements, Regulations, 2015, we hereby intimate that 02/2023-24 meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 14, 2023 at the registered office of the Company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054 at 4.00 PM. lnter-alia to consider the following agenda attached herewith the notice.
06-08-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2023.
08-07-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window

 Intimation of closure of trading window
28-06-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 we would like to inform you that Mr. Gaurav Dixit (Membership No: A53624) has today 26th June, 2023 submitted his resignation as the Company Secretary and Compliance Officer and as the Key Managerial personnel of the Company with effect from the close of business on Saturday, 22nd July, 2023.
26-06-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith the Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 issued by M/s. Umesh Ved & Associates, Practicing Company Secretaries and the Secretarial Auditor of the Company, pursuant to Regulation 24A of the Securities and Exchange Board of India LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-05-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of newspaper advertisement given by the Company for the audited Standalone Financial Results for the quarter and year ended 31st March, 2023 in Indian express English edition newspaper on Sunday, 21st March, 2023 and in Financial Express Gujarati edition (Vernacular) newspaper on Monday, 22nd May, 2023.
22-05-2023
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Annual report for TGB Banquets and Hotels Ltd. for FY-2023
21-05-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for half year ended 31st March , 2023 (i.e. from October 01, 2022 to March 31, 2023)
20-05-2023
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TGB BANQUETS AND HOTELS LTD. - 532845 - Intimation Under Regulation 30 Of The Sebl LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Authorized the Key Managerial Personnel ("KMP") of the Company for determining materiality of an event or information and /or for making disclosures to the Stock Exchange(s).
20-05-2023
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