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 BSE Results of Postal Ballot (Clause 35A)
TGB Banquets and Hotels Ltd has informed BSE that the members of the Company has passed the resolutions by way of Postal Ballot, under Clause 35A. Financial Results & Auditors Report for March 31, 2015 (Audited)
TGB Banquets and Hotels Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
TGB Banquets and Hotels Ltd has informed BSE that:1. The Board of Directors of the Company has formulated a Code of Practice and Procedures for fair disclosure of unpublished price sensitive information and the same has been published on the official website of the company www.tgbhotels.com. A copy of the said Code is enclosed.2. The Board of Directors of the Company has formulated a Code of Conduct to regulate, monitor and report... 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 May 27, 2015, Inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 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... Notice of Postal Ballot
TGB Banquets and Hotels Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Outcome of Board Meeting
TGB Banquets and Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015 :1. The board has approved the draft notice of postal ballot for the proposed resolutions under section 180(1) (a) and section 186 of the Companies Act, 2013.2. The board has take on record the resignation of Mr. Prem Pareek, CFO of the company. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
TGB Banquets and Hotels Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Shareholding Pattern For March 31, 2015
TGB Banquets and Hotels Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.