Board Meetings for TGBHOTELS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 21 Jun 2019 | Other business matters | Prior intimation of Board Meeting to be held on Friday, 21st June, 2019 to consider proposal to restructure the existing business model of the Company and to sell, lease, liquidate, transfer any immovable property of the Company under section 180(1)(a) of the Companies Act, 2013. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 28 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 11 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 12 May 2018 | Other business matters | To consider the following businesses: 1) to take note the Resignation of Mr. Balveermal Singhvi, Independent Directors of the Company approved through the Circular Resolution passed by all director unanimously on May 10, 2018. 2) To approve the appointment of Mr. Ashish Thakkar, as a Chief Financial Officer of the Company to fill the casual vacancy. 3) Any other business with the permission of the chairman. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 12 Feb 2018 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter ended on December 31, 2017. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Dec 2017 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2017. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Sept 2017 | Results | to inter alia consider unaudited Financial Result for the quarter ended on June 30, 2017. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 18 Aug 2017 | Meeting Updates | to inter-alia consider: 1) To fix day, date, vanue and business to be transacted at the Annual General Meeting. 2) To approve draft notice of the Annual General Meeting. 3) to take a note of Secretarial Audit Report. 4) To approve draft Director's Report for the financial Year ended on March 31, 2017. 5) To take note of resignation of Internal auditor of the Company who was appointed at the Board Meeting held on May 29, 2017. 6) Any other business with the consent of the Chair. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 29 May 2017 | Results | Inter-alia, to consider and approve the Audited Financial Results of the company for the quarter and financial year ended March 31, 2017. |