TGB Banquets & Hotels Share Price

TGB Banquets

CMP as on 23-Oct-20 15:49

₹ 5.05
-0.15 -2.88%

Open

₹ 5.25

Turnover (lac)

Prev. Close

₹ 5.20

Day's Vol (shares)

₹ 9,242

Day's Range (₹)

₹ 5.00
₹ 5.40

CMP as on23-Oct-20 14:56

₹ 5.24
-0.19 -3.5%

Open

₹ 5.24

Turnover (lac)

Prev. Close

₹ 5.43

Day's Vol (shares)

₹ 8,556

Day's Range

₹ 5.24
₹ 5.41

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Aug-2020 - -
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,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 02/2020-21 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd September, 2020 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, 2020 and to take on record the Limited Review Report thereon. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 02nd September, 2020 at 4.00 p.m. at the registered office of the company situated at The Grand Bhagwati, Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054. business/ transactions were taken in the meeting are mentioned in attached pdf file. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 18-Jun-2020 - -
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020 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, 2020. Please be informed that in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, 01st April, 2020 till the end of 48 hours after the announcement/ declaration of Audited financial results for the quarter and year ending on 31st March, 2020. As informed to stock exchange vide our letter date 01.04.2020 in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve With reference to SEBI circular no.SEBI/HO/CFD/CMDI/CIR/P/2020/106 dated 24.06.2020 for the submission of the financial results under Regulation 33 of LODR Regulations,in view of precautions for health and safety measures on account of the ongoing pandemic of COVID 19 and considering the fact that timeline have already been extended by a month i.e. by 31st July, 2020 in respect to Half Year and Financial Year ended 31st March, 2020.We hereby informing that the 01/2020-21 Board Meeting of the Company will be held on Friday, 24th July,2020 at 4.00 pm at its registered office situated at The Grand Bhagwati, Plot No. 380, Bodakdev, S.G. Highway, Ahmedabad-54, inter-alia to consider and approve the Audited financial results for the half year and financial year ended on 31st March, 2020.The earlier intimation given for the notice of Board Meeting to be held on 29th June, 2020 at 4.00 pm vide our letter dated 18th June, 2020, stands cancelled and consider the rescheduled date for the same. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 06-Feb-2020 - -
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14thFebruary, 2020 at the registered office of the situated at The Grand Bhagwati Plot No.380 S.G. Road, Bodakdev, Ahmedabad- 380054 at 4.00 PM. Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended on 31st December, 2019. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public on 14th February, 2020. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Thanking you, 1.The Board has approved the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 duly reviewed by the Statutory Auditors and Audit Committee of the Company in pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. The copy of unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2.The Board of Directors has approved to divest its investment in its wholly owned subsidiary,Lov Kush Properties Private Limited, not being a material subsidiary. The Board has reviewed that the Subsidiary Company was a special purpose vehicle to holding the land; the property has been sold by the Subsidiary, now having no assets.The meeting of Board of directors commenced at 04:00 pm. and concluded at 05:15 p.m. 1. The Board has approved the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 duly reviewed by the Statutory Auditors and Audit Committee of the Company in pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. The copy of unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2. The Board of Directors has approved to divest its investment in its wholly owned subsidiary, Lov Kush Properties Private Limited, not being a material subsidiary. The Board has reviewed that the Subsidiary Company was a special purpose vehicle to holding the land; the property has been sold by the Subsidiary, now having no assets. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 04-Nov-2019 - -
TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at the registered office of the company situated at The Grand Bhagwati, Plot No. 380, S.G. Road, Bodakdev, Ahmedabad-380054 at 4.00 PM. Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Please be informed that in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, October 01, 2019 till the end of 48 hours after the announcement/ declaration of Unaudited financial results for the quarter and half year ending on September 30, 2019. Please take the same into your records With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today, 14th November, 2019 at 4.00 p.m. at the registered office of the Company, in which Board has approved and adopted the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) of the Companys quarter and half year ended 30th September, 2019 including the Statement of Assets and Liabilities as on that date and the Standalone and Consolidated Statement of Cash Flow (as part of notes) for the half year ended 30th September, 2019 along with a copy of the Limited Review Report duly signed by the Auditors of the Company. The meeting of Board of directors commenced at 04:00 pm. and concluded at 08:30 p.m. (As Per BSE Announcement Dated on 14/11/2019)