BSECompany Update22 Aug 2026
TGB Banquets and Hotels Ltd
Please find attached herewith Newspaper Advertisement regarding details of 27th AGM to members.
TGB Banquets and Hotels Ltd has announced the notice of its 27th Annual General Meeting (AGM) for the financial year 2025-26, along with the cut-off date and e-voting period.
BSECompany Update21 Aug 2026
TGB Banquets and Hotels Ltd
Please find attached herewith intimation to shareholders under Reg. 36 of SEBI(LODR), 2015.
TGB Banquets and Hotels Ltd has announced the dispatch of a letter to shareholders whose email addresses are not registered with the company, registrar, or depository participants, providing a weblink to access the Annual Report for FY 2025-26. The company has also scheduled its 27th Annual General Meeting on September 15, 2026, and requests shareholders to register or update their email IDs with the DP/RTA.
BSECompany Update21 Aug 2026
TGB Banquets and Hotels Ltd
Please find attached herewith Intimation to shareholders under Regulation 36 of SEBI(LODR), Regulations, 2015.
TGB Banquets and Hotels Ltd has announced the dispatch of a letter to shareholders whose email addresses are not registered with the company, Registrar & Transfer Agent, or Depository Participants, providing a weblink to access the Annual Report for FY 2025-26.
BSEOthersResults21 Aug 2026
TGB Banquets and Hotels Ltd
27th Annual Report for F.Y. 2025-26.
TGB Banquets and Hotels Ltd has submitted its 27th Annual Report for the Financial Year 2025-26, along with a notice convening the 27th Annual General Meeting scheduled for September 15, 2026.
BSEAGM/EGMResults21 Aug 2026
TGB Banquets and Hotels Ltd
Please find attached herewith Notice of Annual General Meeting for F.Y. 2025-26 held on 15.09.2026.
TGB Banquets and Hotels Ltd has announced the Notice of 27th Annual General Meeting (AGM) for FY 2025-26, to be held on September 15, 2026. The meeting will consider the audited financial statements for FY 2025-26, appointment of a director, and re-appointment of an independent director.
BSECompany UpdateResults28 Jul 2026
TGB Banquets and Hotels Ltd
Newspaper Advertisement for Q1 Result for F.Y. 2026-27.
TGB Banquets and Hotels Ltd has published its un-audited standalone financial results for the quarter ended 30th June, 2026, in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults27 Jul 2026
TGB Banquets and Hotels Ltd
Reappointment of Independent Director s.t. approval of Members in ensuring AGM.
TGB Banquets and Hotels Ltd has announced the reappointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a 2nd term of 5 years, subject to the approval of members at the Annual General Meeting. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026, and a limited review report on the same.
BSEResultResults27 Jul 2026
TGB Banquets and Hotels Ltd
Financial Result for Quarter ended on 30.06.2026
TGB Banquets and Hotels Ltd 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 2nd term of 5 years.
BSEBoard MeetingResults27 Jul 2026
TGB Banquets and Hotels Ltd
Submission of Outcome of Board Meeting held on today i.e. 27.07.2026.
TGB Banquets and Hotels Ltd held a board meeting on July 27, 2026, and approved the re-appointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a 2nd term of 5 years. The company also released unaudited financial results for the quarter ended June 30, 2026.
BSEInsider Trading / SAST23 Jun 2026
TGB Banquets and Hotels Ltd
Intimation of Closure of Trading Window.
TGB Banquets and Hotels Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 1, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the unaudited financial results for the quarter ending June 30, 2026, are announced. The company will subsequently intimate the date of the board meeting for approving these results.