TGB Banquets and Hotels Annual General Meeting
TGB Banquets and Hotels Ltd held its 27th Annual General Meeting on September 15, 2026, transacting ordinary and special business as set out in the notice.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
16 announcements
TGB Banquets and Hotels Ltd held its 27th Annual General Meeting on September 15, 2026, transacting ordinary and special business as set out in the notice.
TGB Banquets and Hotels Limited dispatched a letter to shareholders without registered email addresses, providing a web link to access its Annual Report for FY 2025-26.
TGB Banquets and Hotels Limited has submitted its 27th Annual Report for the Financial Year 2025-26. The company also announced its Annual General Meeting scheduled for September 15, 2026.
TGB Banquets and Hotels Limited has scheduled its 27th Annual General Meeting for September 15, 2026. The meeting will address the adoption of audited financial statements.
TGB Banquets and Hotels Ltd has re-appointed Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a 60-month term effective August 14, 2026.
TGB Banquets and Hotels Ltd reported revenue from operations of ₹8.3 Cr (-6.7% YoY) and net profit of ₹0.2 Cr (+0.0% YoY) for Q1 FY27.
TGB Banquets and Hotels Ltd has scheduled a board meeting on July 27, 2026, to consider and approve the company's unaudited financial results.
TGB Banquets and Hotels Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor confirmed total regulatory compliance with no deviations reported.
TGB Banquets and Hotels approved its standalone audited financial results for March 2026. The board also appointed M/s. Rubbal Anil Bhandari and Associates as internal auditors.
TGB Banquets and Hotels Ltd reported revenue from operations of ₹10.4 Cr (-10.3% YoY) and net profit of ₹0.4 Cr (-55.6% YoY) for Q4 FY26.
TGB Banquets and Hotels reported audited financial results for FY2026. The Board also appointed M/s. Rubbal Anil Bhandari and Associates as internal auditors for FY2026-27.
TGB Banquets and Hotels Limited scheduled a board meeting for May 18, 2026. Directors will consider and approve audited financial results for the 2025-26 fiscal year.
TGB Banquets and Hotels Ltd submitted its annual disclosure confirming it does not meet the SEBI criteria for 'Large Corporate' entities for FY 2025-26. Consequently, there is no mandatory requirement for the company to raise incremental borrowings through debt securities. All reported borrowing and penalty figures for the period are nil.
TGB Banquets and Hotels Ltd submitted its initial disclosure for FY 2026-27 under the SEBI Large Corporate framework. The company confirmed it does not meet the criteria for classification as a Large Corporate (LC), reporting outstanding borrowings of ₹6.29 Crore as of March 31, 2026.
TGB Banquets and Hotels Ltd submitted its Regulation 74(5) compliance certificate for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed that security certificates received for dematerialisation were processed and listed on the exchanges within prescribed timelines.
TGB Banquets and Hotels Ltd reported net profit of ₹0.7 Cr (+0.0% YoY) for Q3 FY26.