TGB BANQUETS AND HOTELS LTD. - 532845 - Intimation Under Regulation 30 Of The Sebl LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015
Re-appointment of M/s. Umesh Ved & Associates, (COP:2924) Practicing Company Secretaries, Ahmedabad, as a Secretarial Auditor(s) of the Company for the financial year 2023-24 to conduct the Secretarial audit with effect from May 20, 2023. TGB BANQUETS AND HOTELS LTD. - 532845 - Intimation Under Regulation 30 Of The Sebl LODR(Listing Obligations And Disclosure Requirements) Regulations, 2015.
Re-appointment of M/s. Dhirajlal Shah & Co. (FRN: 102500W) Chartered Accountants, Ahmedabad, as a Internal Auditor(s) of the Company for the financial year 2023-24 with effect from May 20, 2023. TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement Under Regulation 33 Of The Sebl LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In Compliance with Regulation 30 & 33 of SEBI LODR (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 20th May, 2023 started at 4.00 p.m. at the registered office of the company inter alia, has considered and approved the below mentioned items. TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Board Meeting Outcome For Standalone Audited Financial Results For The Quarter / Year Ended March 31, 2023
In Compliance with Regulation 30 & 33 of SEBI LODR (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 20th May, 2023 started at 4.00 p.m. at the registered office of the company inter alia, has considered and approved 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. and 2. Auditor's Report on the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023. and other item. TGB BANQUETS AND HOTELS LTD. - 532845 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TGB BANQUETS AND HOTELS LTD. 2 CIN NO. L55100GJ1999PLC036830 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 AND 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21 AND 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Gaurav DixitDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Jaydeepsinh Chavda Designation : -Chief Financial Officer Date: 13/05/2023 TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Board Meeting Intimation For Approve The Audited Results Of The Company For The Quarter And Financial Year Ended On March 31, 2023
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve following agenda items: 1) Audited Results of the Company for quarter and financial year ended March 31, 2023. 2) Any other item as may be decided by the Board of Directors of the Company. TGB BANQUETS AND HOTELS LTD. - 532845 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTGB BANQUETS AND HOTELS LTD. 2CIN NO.L55100GJ1999PLC036830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.16 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gaurav Dixit Designation: Company secretary and compliance officer EmailId: cs@tgbhotels.com Name of the Chief Financial Officer: Jaydeepsinh Chavda Designation: Chief Financial Officer EmailId: cfo@tgbhohels.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TGB BANQUETS AND HOTELS LTD. - 532845 - Submission Of Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015.
Attached Compliance Certificate in compliance with Regulation 40(9) and 40(10) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. TGB BANQUETS AND HOTELS LTD. - 532845 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2023 I.E. For The Period From 01St April, 2022 To 31St March, 2023.
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058.. TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2023.