Disclosure of Voting results of AGM (Clause 35A)
TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A.25-09-2015
25-09-2015
Outcome of AGM
TGB Banquets and Hotels Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 23, 2015.23-09-2015
AGM on Sept 23, 2015
TGB Banquets and Hotels Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on September 23, 2015.09-09-2015
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 12, 2015 to September 23, 2015 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.17-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
TGB Banquets and Hotels Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
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 14, 2015, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015.Further, pursuant to Clause 36 of the Listing Agreement read with the Company's Code for Prevention of Insider Trading framed in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 1992...05-08-2015
Resignation of Company Secretary
TGB Banquets and Hotels Ltd has informed BSE that Mr. Kalpesh Kumar Mehta, Company Secretary of the Company has resigned from the office with effect from closure of working hours of July 22, 2015.22-07-2015
Shareholding Pattern For June 30, 2015
TGB Banquets and Hotels Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
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 BSE13-07-2015
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 BSE06-07-2015