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BSE Code : 532845 | NSE Symbol : TGBHOTELS | ISIN : INE797H01018 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 and To transact any other business with the permission of the Chair. Outcome of Board Meeting held on 11th February, 2025. (As per BSE Announcement Dated on 11/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2024 and other business with the permission of Chair. Outcome of Board Meeting held on 13th November, 2024. (As per BSE Announcement Dated on 13/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2024 and To transact any other business with the permission of the Chair. Outcome of Board Meeting held on today i.e. 14.08.2024. (As per BSE Announcement Dated on 14/08/2024)
20-May-2024	28-May-2024	Accounts	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve audited financial results for Quarter and Year ended on 31st March 2024 and to transact any other business with the permission of Chair. Outcome of Board Meeting Re-Appointment of Secretarial Auditor and Appointment of Internal Auditor for F.Y. 2024-25. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited financial results for Quarter and nine months ended on 31st December 2023 and to transact any other business with the permission of Chair. Unaudited Result for Q-3 for F.Y. 2023-24. Approval of Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited financial results for Quarter and half year ended on 30th September 2023 and to transact any other business with the permission of Chair. In Compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below outcome of the meeting of the Board of Directors of the Company held on today, the 09th November, 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 Half Year ended 30th September, 2023. 2. Limited Review Report on the unaudited Standalone Financial Results of the Company for the quarter and Half Year ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
13-Sep-2023	21-Sep-2023	Change in Other Executives	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 inter alia to consider and approve and appoint Mrs. Arpita Hardik Shah (Membership number of ICSI A60451) as a Company Secretary and Compliance officer of the Company and any other matter with the permission of the Board. In Compliance with Regulation 30(6) of the 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 21st September, 2023 started at 4.30 p.m. at the registered office of the company. The Board of Directors has approved the following agenda item attached herewith. To shit the Corporate office of the Company at Board Meeting held on 21.09.2023. (As per BSE Announcement Dated on 21/09/2023)
06-Aug-2023	14-Aug-2023	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 02/2023-24 meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 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 the following agenda attached herewith the notice. In Compliance with Regulation 30(6) of the 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 August, 2023 started at 4.00 p.m. at the registered office of the company. The Board of Directors has approved the following agenda item attached herewith. Unaudited financial result for the quarter ended on 30th June, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 14.08.2023)
11-May-2023	20-May-2023	Accounts	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. 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. (As Per BSE Announcement Dated on 20.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	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. 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 (As Per BSE Announcement Dated on 11.02.2023) 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. 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. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	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. 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. 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: 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. (As Per BSE Announcement Dated on 14/11/2022) 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. (As Per BSE Announcement Dated on 16/11/2022)
23-Aug-2022	01-Sep-2022	AGM	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve 1) To approve Draft Directors Report of the company for the Financial Year 2021-22 2) To fix the book closer date and Record date for the purpose e-voting at ensuing Annual General Meeting of the Company 3) Consider matters relating to the ensuing Annual General Meeting of the Company. 4) Any other agenda. 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. (As per BSE Announcement Dated on 1/9/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 03/2022-23 meeting of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 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 ended on 30th June 2022 and to take on record the Limited Review Report thereon. other items are mentioned in the notice of board meeting. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly In Compliance with Regulation 30(6) of the 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 13th August, 2022 started at 4.00 p.m. at the registered office of the company. 1. The Standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Limited Review Report on the unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2022. Kindly consider this as due compliance of Regulation 30, 33 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proper quorum was present throughout the meeting and was concluded at 5:30 pm. You are requested to update the records accordingly. Please find enclosed copy of unaudited standalone Financial Results for the quarter ended 30th June, 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 ended on 30th June, 2022, as required under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to update the records accordingly. (As Per BSE Announcement Dated on 13/08/2022)
11-Jun-2022	20-Jun-2022	Change in Other Executives	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 20th June 2022 at the registered office of the company situated at The Grand Bhagwati Plot no. 380. Bodakdev S. G. Highway Ahmedabad- 380054 at 4.00 PM. to consider and take on note of the Resignation of Mr. Manish Thakkar from the Post of Chief Financial Officer (CFO) and any other matter with the permission of the Board. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on today Monday, June 20, 2022, the Board of Directors of the Company has inter-alia considered, approved and took on record the followings: 1) Where at the Board of Directors has approved the resignation of Mr. Manish Thakkar from the post of Chief Financial Officer as a key managerial personnel of the company with effect from June 11, 2022 (after business hours) In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Resignation letter submitted by Mr. Manish Thakkar as a Chief Financial Officer of the Company. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due Course of time. The Board Meeting commenced at 04:00 P.M and concluded at 05:15 P.M. You are requested to update the record accordingly. (As Per BSE Announcement Dated on 20.06.2022)
03-May-2022	16-May-2022	Quarterly Results	TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 14th May 2022 at the registered office of the company situated at The Grand Bhagwati Plot no. 380. Bodakdev S. G. Highway Ahmedabad- 380054 at 4.00 PM. Inter-alia to consider and approve the Audited Financial Statements of the company for the quarter and year ended on 31st March 2022. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Saturday, May 14, 2022 inter alia, to consider and approve Standalone Audited financial results of the Company for the quarter and year ended March 31, 2022 has been rescheduled to be held on Monday, May 16, 2022 due to unavailability of the Chairman of the Board. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the trading window for trading in Company''s securities by the designated persons and their immediate relatives is closed from April 01, 2022 and shall remain close till the end of 48 hours after the announcement/ declaration of Audited financial results for the quarter and year ending on 31st March, 2022. Kindly acknowledge the receipt and take the above on your records. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. (As Per BSE Announcement Dated on 09/05/2022) In Compliance with Regulation 30(6) of the 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 16th May, 2022 started at 4.00 p.m. at the registered office of the company. (As per BSE Announcement Dated on 16/5/2022) In Compliance with Regulation 30(6) of the 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 16th May, 2022 started at 4.00 p.m. at the registered office of the company. (As Per BSE Announcement Dated on 17.05.2022)

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TGB Banquets & Hotels Ltd

Board Meeting