Closure of Trading Window
TGB Banquets and Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2014, inter alia, to consider, approve the un-audited financial results for the quarter and half year ended on September 30, 2014.Further, as per Company's Code of Conduct for Prohibition of Insider Trading [framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992], the Trading Window... Shareholding Pattern For September 30, 2014
TGB Banquets and Hotels Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
TGB Banquets and Hotels Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting of the Company held on September 25, 2014, under Clause 35A. Outcome of AGM
TGB Banquets and Hotels Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 25, 2014. Results of Postal Ballot
TGB Banquets and Hotels Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. Cut-off date for e-voting
TGB Banquets and Hotels Ltd has informed BSE that August 29, 2014 shall be the cutoff date for the purpose of ascertaining the shareholders eligibility for e-Voting / Voting at the 15th Annual General Meeting of the Company to be held on September 25, 2014. 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 15, 2014 to September 25, 2014 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 25, 2014. 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 August 09, 2014, inter alia, has appointed Ms. Anjali Tolani as Additional Director of the Company in compliance with the Section 149(1) of the Companies Act, 2013. Financial Results & Limited Review for June 30, 2014 (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, 2014. Demise of Director
TGB Banquets and Hotels Ltd has informed BSE about the sad demise of Mr. Raj Ratan Singhvi, Independent Director on August 06, 2014.