TGB Banquets And Hotels Share Price
9.41+0.04 (+0.43%)
-27.11% past 1 Year
Corporate filings & documents
Announcements
Please find attached herewith Voting Result alongwith scrutinizer Report for 27th AGM of the Company.
4 days agoPlease find attached herewith Voting Result alongwith scrutinizer Report for 27th AGM of the Company.
4 days agoProceedings of 27th Annual General meeting held on today i.e. 15.09.2026.
5 days agoProceedings of 27th Annual General meeting held on today i.e. 15.09.2026.
5 days agoPlease find attached herewith Newspaper Advertisement regarding details of 27th AGM to members.
4 weeks agoPlease find attached herewith Newspaper Advertisement regarding details of 27th AGM to members.
4 weeks agoPlease find attached herewith intimation to shareholders under Reg. 36 of SEBI(LODR) 2015.
1 month agoPlease find attached herewith intimation to shareholders under Reg. 36 of SEBI(LODR) 2015.
1 month agoPlease find attached herewith Intimation to shareholders under Regulation 36 of SEBI(LODR) Regulations 2015.
1 month agoPlease find attached herewith Intimation to shareholders under Regulation 36 of SEBI(LODR) Regulations 2015.
1 month ago27th Annual Report for F.Y. 2025-26.
1 month ago27th Annual Report for F.Y. 2025-26.
1 month agoPlease find attached herewith Notice of Annual General Meeting for F.Y. 2025-26 held on 15.09.2026.
1 month agoPlease find attached herewith Notice of Annual General Meeting for F.Y. 2025-26 held on 15.09.2026.
1 month agoNewspaper Advertisement for Q1 Result for F.Y. 2026-27.
1 month agoNewspaper Advertisement for Q1 Result for F.Y. 2026-27.
1 month agoReappointment of Independent Director s.t. approval of Members in ensuring AGM.
1 month agoReappointment of Independent Director s.t. approval of Members in ensuring AGM.
1 month agoFinancial Result for Quarter ended on 30.06.2026
1 month agoFinancial Result for Quarter ended on 30.06.2026
1 month agoSubmission of Outcome of Board Meeting held on today i.e. 27.07.2026.
1 month agoSubmission of Outcome of Board Meeting held on today i.e. 27.07.2026.
1 month agoTGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended on 30th June 2026 and To transact any other business with the permission of the Chair.
2 months agoTGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended on 30th June 2026 and To transact any other business with the permission of the Chair.
2 months agointimation of Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018.
2 months agointimation of Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018.
2 months agoIntimation of Closure of Trading Window.
2 months agoIntimation of Closure of Trading Window.
2 months agoSubmission of Annual Secretarial Compliance Report for Year ended on 31.03.2026.
3 months agoSubmission of Annual Secretarial Compliance Report for Year ended on 31.03.2026.
3 months agoNewspaper Publication of Q4 Result.
4 months agoNewspaper Publication of Q4 Result.
4 months agoAppointment of Internal Auditor of the Company for F.Y. 2026-27.
4 months agoAppointment of Internal Auditor of the Company for F.Y. 2026-27.
4 months agoSubmission of Financial Result for 31.03.2026.
4 months agoSubmission of Financial Result for 31.03.2026.
4 months agoSubmission of outcome of Board Meeting held on today i.e. 18.05.2026.
4 months agoTGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended on 31st March 2026 and To transact any other business with the permission of the Chair
4 months agoTGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended on 31st March 2026 and To transact any other business with the permission of the Chair
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>TGB Banquets and Hotels Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L55100GJ1999PLC036830</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>NA</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>NA</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Arpita Shah</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Prakash Shrivastav</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 23/04/2026<br/><br/></div>
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>TGB Banquets and Hotels Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L55100GJ1999PLC036830</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>NA</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>NA</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Arpita Shah</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Prakash Shrivastav</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 23/04/2026<br/><br/></div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>TGB Banquets and Hotels Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L55100GJ1999PLC036830</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>6.29</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>B+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CARE RATINGS LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Arpita Shah <br/> Designation: Company Secretary Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Prakash Shrivastav <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 22/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>TGB Banquets and Hotels Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L55100GJ1999PLC036830</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>6.29</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>B+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CARE RATINGS LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Arpita Shah <br/> Designation: Company Secretary Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Prakash Shrivastav <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 22/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoAttachment of Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for Quarter ended on 31.03.2026.
5 months agoIntimation of Closure of Trading Window.
5 months agoIntimation of Closure of Trading Window.
5 months agoIntimation about Credit rating for Bank facilities availed by Company from CARE Rating Limited
6 months agoIntimation about Credit rating for Bank facilities availed by Company from CARE Rating Limited
6 months agoCorrigendum Intimation.
7 months agoCorrigendum Intimation.
7 months agoAnnual reports
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