TGB Banquets And Hotels Limited

NSE: TGBHOTELS

9

total announcements

TGBHOTELS.NS · 15 min delayed

NSECopy of Newspaper Publication22 Aug 2026

TGB Banquets And Hotels Limited

Copy of Newspaper Publication

TGB Banquets And Hotels Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of the 27th Annual General Meeting for the Financial Year 2025-26 and Cut-off date and E-voting Period Intimation.

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NSEGeneral Updatesgeneral_updates21 Aug 2026

TGB Banquets And Hotels Limited

General Updates

TGB Banquets And Hotels Limited has informed the Exchange about General Updates, including the dispatch of a letter to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, and the notice of the 27th Annual General Meeting and Annual Report for FY 2025-26.

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NSEGeneral Updates21 Aug 2026

TGB Banquets And Hotels Limited

General Updates

TGB Banquets And Hotels Limited has informed the Exchange about General Updates, including the dispatch of a letter to shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, and the notice of the 27th Annual General Meeting and Annual Report for FY 2025-26.

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NSEShareholders meetingResults21 Aug 2026

TGB Banquets And Hotels Limited

Shareholders meeting

TGB Banquets And Hotels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026, to consider and adopt audited financial statements for the financial year ended 31st March 2026, appointment of director retiring by rotation, and re-appointment of an independent director.

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NSECopy of Newspaper PublicationResults28 Jul 2026

TGB Banquets And Hotels Limited

Copy of Newspaper Publication

TGB Banquets And Hotels Limited has informed the Exchange about the publication of un-audited standalone financial results for the quarter ended 30th June, 2026 in The Financial Express and Financial Express Gujarati edition newspapers.

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NSEChange in Director(s)Mgmt Change27 Jul 2026

TGB Banquets And Hotels Limited

Change in Director(s)

TGB Banquets And Hotels Limited has informed the Exchange regarding Change in Director(s) of the company. The Board has approved the re-appointment of Mr. Nishit Bharatbhai Popat as Non-Executive Independent Director of the Company for 2nd term of 5 Years.

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NSEOutcome of Board MeetingResults27 Jul 2026

TGB Banquets And Hotels Limited

Outcome of Board Meeting

TGB Banquets And Hotels Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a second term of 5 years.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201813 Jul 2026

TGB Banquets And Hotels Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

TGB Banquets And Hotels Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th June 2026.

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NSETrading Window23 Jun 2026

TGB Banquets And Hotels Limited

Trading Window

TGB Banquets And Hotels Limited announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the public announcement of the unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be intimated later.

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