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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.
30-12-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in connection to declaration of un-audited Standalone Financial Results for the quarter and half year ended September 30, 2022 on board meeting dated November 14, 2022, please find enclosed disclosure of Related Party Transactions for half year ended September 30, 2022 (i.e., from April 01, 2022 to September 30, 2022)
28-11-2022
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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 half year ended 30th September , 2022 in Business Standard express English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper dated 16th November 2022.
16-11-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Reconstitution Of Nomination And Remuneration Committee Of The Board Of Directors

 Pursuant to the applicable regulations of SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on the 14th November, 2022 approved the reconstitution of the Nomination and remuneration committee of the Board.
14-11-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Appointment Of Chief Financial Officer (CFO).

 In terms of Regulation 30 read with Part-A of Schedule III of the SEBI (LODR) Regulations 2015, this is to inform you that Board has appointed Mr. Jaydeepsinh Chavda as Chief Financial Officer and Key managerial personnel of the Company in the Board Meeting held on today, 14th November, 2022. Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para-A of Part-A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is given herein below attachment:
14-11-2022
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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 half year ended 30th September, 2022 reviewed by the Audit Committee of the Company and also approved by the Board at their meeting held on today at 4.00 pm, along with Limited Review report issued by Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2022, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-11-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th November, 2022

 we enclose the Unaudited Financial Results (Standalone ) for the quarter and half year ended 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today.
14-11-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for 05Th Board Meeting Of The F. Y. 2022-23 To Be Held On Monday, November 14 2022 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 05/2022-23 meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14 2022 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 half year ended on 30th September, 2022 and to take on record the Limited Review Report thereon.
04-11-2022
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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 30th September, 2022.
14-10-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAURAV DIXITDesignation :- Company Secretary and Compliance Officer
13-10-2022
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