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TGBHOTELS TGB Banquets & Hotels Ltd Changes in management or control Announcement

TGB

TGBH

TGB Banquets & Hotels Ltd

(TGBHOTELS)

2025 Announcement

Internal Auditor Appointment

Audited Financial Results

Audited financial results

Board meeting to approve

Regulatory Compliance

Regulatory disclosure

Compliance Certificate

Trading Window Closure

Long-term rating reaffirmation

newspaper publication

CFO Appointment

CFO appointment

Board Meeting Intimation

Regulatory Compliance

Trading Window Closure

Resignation of CFO

Newspaper Publication

Unaudited Results

Board Meeting Outcome

Board Meeting Notice

Compliance Certificate

AGM Notice Published

AGM Notice Dispatch

Financial Results Published

Secretarial Auditor Appoint...

Director Reappointments

Compliance Certificate

Financial Results Published

Secretarial Compliance

Internal Auditor Reappointed

Compliance Certificate

Credit Rating Update

GST Demand Order

Postal Ballot Notice

Quarterly Results Published

New CFO Appointment

CFO Resignation

Director Re-Appointment

Compliance Certificate

Financial Results Update

Management Change

Compliance Certificate

CFO Resignation

Annual Meeting Notice

Financial Results Published

Certificate Submission

Compliance Report Submission

Financial Results Publication

Certificate Submission

Compliance Certificate Subm...

Certificate Submission

Credit Rating Update

Publication of Financial Re...

Certificate Submission

Financial Results Publication

Certificate Submission

Authorization of Key Manage...

Appointment and Corporate O...

Appointment and Address Change

Financial Statements

Annual Compliance Report

Financial Results Publication

Compliance Disclosure

Management Changes

External Links:

Data:

TGB Banquets and Hotels Ltd has appointed Umesh Ved & Associates as the Secretarial Auditor for 5 years from 2025-26 to 2029-30, pending member approval during the Annual General Meeting.

AI Assistant

TGB Banquets & Hotels Ltd

2025

Announcement

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