TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Credit Rating
In compliance with Regulation 30(6) of the Securities Exchange Board of India LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith communication received from CARE Ratings Limited, intimating Credit rating for the bank facilities availed by the Company. TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will be closed for all the Directors/KMPs/Designated Employees/Connected Persons with effect from Saturday, April 01, 2023 till the end of 48 hours after the announcement of Financial Results for the quarter and year ended March 31, 2023. Accordingly, all Directors/ KMPs/Designated Employees/Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of board meeting for approving the Audited financial results for the quarter and year ending on March 31, 2023 will be intimated in due course of time. You are requested to update the record accordingly. TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Credit Rating
In compliance with Regulation 30(6) of the Securities Exchange Board of India LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith communication received from CARE Ratings Limited, intimating Credit rating for the bank facilities availed by the Company. 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 unaudited Standalone Financial Results for the quarter and Nine Month ended 31st December, 2022 in Business Standard English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper dated 15th February, 2023. TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement Under Regulation 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed copy of unaudited standalone Financial Results for the quarter and Nine Month ended 31st December, 2022 reviewed by the Audit Committee of the Company and also approved by the Board of Directors of the Company, at their respective meeting held on today, along with Limited Review report issued by Statutory Auditors of the Company for the quarter and Nine Month ended 31st December, 2022, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for For Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended 31St December, 2022.
In Compliance with Regulation 30 & 33 of 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 February, 2023 started at 4.00 p.m. at the registered office of the company inter alia, has to considered and approved. 1. The Standalone unaudited Financial Results of the Company for the quarter and Nine Month ended 31st December, 2022. 2. Limited Review Report on the unaudited Standalone Financial Results of the Company for the quarter and Nine Month ended 31st December, 2022. TGB BANQUETS AND HOTELS LTD. - 532845 - Update on board meeting
The Board Meeting to be held on 13/02/2023 has been revised to 14/02/2023 The Board Meeting to be held on 13/02/2023 has been revised to 14/02/2023 TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended 31St December, 2022.
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 06/2022-23 meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 13 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 and approve the Un-audited Financial Results of the Company for the quarter and Nine month ended on 31st December, 2022 and to take on record the Limited Review Report thereon. 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 ended 31st December, 2022. TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will be closed for all the Directors/KMPs/Designated Employees/Connected Persons with effect from Sunday, January 1, 2023 till the end of 48 hours after the announcement of Financial Results for the quarter ended December 31, 2022 Accordingly, all Directors/ KMPs/Designated Employees/Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of board meeting for approving the unaudited financial results for the quarter ending on December 31, 2022 will be intimated in due course of time. You are requested to update the record accordingly.