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TGB BANQUETS AND HOTELS LTD. - 532845 - Submission Of Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer Report Thereon.

 The 23rd Annual General Meeting of the Company was held on Friday, September 30, 2022 at 11:00 AM at 'The Grand Bhagwati' Plot No: 380, Bodakdev, S.G highway, Ahmedabad- 380054 to transact the business as set out in the Notice of the 23rd Annual General Meeting. In this regard, please find enclosed Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's Report is made available on the Company''s Website at www.tgbhotels.com
02-10-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we herewith attaching the gist of proceedings of 23rd Annual General Meeting of the Company was duly held on today i.e. Friday, 30th September, 2022. At "The Grand Bhagwati, Plot No: 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 at 11:00 a.m.
30-09-2022
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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 Saturday, October 1, 2022 till the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 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.
27-09-2022
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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 Saturday, October 1, 2022 till the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 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.
27-09-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Notice Of 23Rd Annual General Meeting Of TGB Banquets And Hotels Limited For The Financial Year 2021-22.

 In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice for the 23'Annual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be held on Friday, September 30, 2022 at 11:.00 A.M. at the registered office of the company situated at 'The Grand Bhagwati' Plot no. 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 Gujarat, India. Kindly take note of the above and acknowledge the receipt of the same.
12-09-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Reg. 34 (1) Annual Report.

 Dear Sir/ Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with Notice convening the 23rd Annual General Meeting ("AGM") scheduled to be held on Friday, September 30, 2022 at 11.00 a.m. at 'The Grand Bhagwati', Plot No. 380, S.G. Road, Bodakdev, Ahmedabad-380054. This is for your information and record.
10-09-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of newspaper advertisement given by the Company for the Notice of 23rd Annual General Meeting for the F.Y 2021-22, , Cutoff date and E-voting Period, published on 07th September, 2022 in English newspaper 'Business Standard' and Jay Hind newspaper Gujarati edition (Vernacular) newspaper.' The above is for your information and dissemination to the public at large.
07-09-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with Notice convening the 23rd Annual General Meeting (AGM) scheduled to be held on Friday, September 30, 2022 at 11.00 a.m. at 'The Grand Bhagwati', Plot No. 380, S.G. Road, Bodakdev, Ahmedabad-380054. Kindly take note of the above and acknowledge the receipt of the same.
06-09-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - 23Rd Annual General Meeting To Be Held On Friday 30Th September 2022

 In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice for the 23rdAnnual General Meeting of TGB Banquets and Hotels Limited ('the Company') to be held on Friday, September 30, 2022 at 11:.00 A.M. at the registered office of the company situated at 'The Grand Bhagwati' Plot no. 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 Gujarat, India. Kindly take note of the above and acknowledge the receipt of the same.
06-09-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today Thursday, 01St September, 2022

 Dear Sir/ Madam, Please find the below outcome of the meeting of the Board of Directors of the company held on today at 04:00 P.M at the registered office of the company. The Board of Directors has approved the following: 1. The Board has decided to convene the 23rd Annual General Meeting of the company on Friday 30th September, 2022 at 11.00 A.M. 2. Notice of 23rd Annual General Meeting and Director''s report along with Corporate Governance Report and Management Discussion Analysis Report and Auditor Report of the Company. 3. Took a note of Secretarial Auditor's Report issued by the Secretarial Auditor of the company for the year ended 31st March, 2022. 4. Mr. Umesh Ved, Proprietor of Umesh Ved & Associates, Practicing Company Secretaries, Ahmedabad, appointed as a Scrutinizer to conduct the E-voting during the 23rd AGM. The meeting was concluded at 05:30 pm. You are requested to update the records accordingly.
01-09-2022
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