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 Feb 2017 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2016. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 15 Nov 2016 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2016. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Nov 2016 | Board meeting Rescheduled | TGBHOTELS : 14-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 15, 2016 inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2016. The Company has now informed the Exchange that the aforesaid Board meeting will be held on November 14, 2016 . | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 10 Aug 2016 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter ended June 30, 2016. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 26 May 2016 | Results | Inter-alia, to consider and approve the Audited Financial Results of the company for the quarter and financial year ended March 31, 2016. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 12 Feb 2016 | Results | Inter-alia, to consider and approve the unaudited financial results of the company for the quarter and nine months ended December 31, 2015. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 06 Nov 2015 | Results | Inter-alia, to consider and approve the unaudited financial results of the company for the quarter and half year ended 30th September, 2015. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 29 Sept 2015 | Others | Inter-alia to discuss and consider the various proposals received for purchase of the Surat Property of the company. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 14 Aug 2015 | Results | To consider and approve the unaudited financial results of the company for the quarter ended June 30, 2015. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 27 May 2015 | Results | Inter-alia ,to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended March 31, 2015. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 27 Apr 2015 | Others | Inter-alia to consider and approve the draft notice for postal ballot for the proposed resolutions under section 180(1)(a) and Section 186 of the Companies Act, 2013. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 10 Feb 2015 | Results | inter-alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2014. | - |
| TGBHOTELS | TGB Banquets And Hotels Limited | 12 Nov 2014 | Results | Inter-alia to consider, approve the Un-audited financial results for the quarter and half year ended on September 30, 2014. | - |
| TGBHOTELS | TGB Banquets And Hotels Limited | 09 Aug 2014 | Results/Others | Inter-alia, 1) To consider, approve and take on record unaudited financial results of the Company for the quarter ended on June 30, 2014. 2) To fix time, date, place and the business to be transacted at the Annual General Meeting. 3) To approve the draft Notice convening Annual General Meeting and to fix, the dates for closure of Register of Members. | |
| TGBHOTELS | TGB Banquets And Hotels Limited | 23 May 2014 | Results/Dividend | Inter-alia - (1) To consider , approve and take on record audited financial results of the Company for the quarter and financial year ended on March 31, 2014. (2) To consider and recommend dividend for the F.Y.2013-14, (if any). |