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TGB Banquets and Hotels share news, announcements and annual reports

NSE: TGBHOTELSBSE: 532845Leisure ServicesSmall Cap

TGB Banquets and Hotels Limited · Formerly Bhagwati Banquets and Hotels · Face value ₹10 · Listed May 2007
Last close ₹8.78up ₹0.22 (2.57%)BSE ₹8.87

Share price at the NSE close on 30 Oct 2026. Previous close ₹8.56.

30 Oct: open ₹8.69, high ₹9.37, low ₹8.69

52-week range of traded prices to 30 Oct 2026
₹7.50Low, 30 Mar 2026₹12.25High, 3 Nov 2025
Market cap
₹26 Cr3,919th largest listed
P/E
19.23
P/B
0.33
Dividend yield
Nonein the last 12 months
ROE
1.7%
ROCE
1.5%
Debt to equity
0.07
Volume, NSE
43,67662.7% delivered

TGB Banquets and Hotels board meetings

151 filed, newest first. Page 3 of 4.

  1. Feb 2016

  2. Oct 2015

  3. Sep 2015

  4. Aug 2015

  5. May 2015

  6. Apr 2015

  7. Feb 2015

    • 2 Feb · Board meeting

      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.
  8. Nov 2014

    • 12 Nov · Board meeting

      Board has appointed Mr. Prem Pareek as Chief Financial Officer (CFO) of the Company in compliance with the Section 203 of the Companies Act, 2013.
    • 4 Nov · Board meeting

      Inter-alia to consider, approve the Un-audited financial results for the quarter and half year ended on September 30, 2014.
  9. Jul 2014

  10. May 2014

  11. Jan 2014

    • 30 Jan · Board meeting

      Inter-alia to consider, approve and take on record Un-audited Financial Results of the Company for the Quarter ended as on December 31, 2013.
  12. Nov 2013

  13. Jul 2013

    • 29 Jul · Board meeting

      To transact the following business: 1.To consider and approve the unaudited financial results for the quarter ended as on June 30, 2013. 2.To fix time, date, place and the business to be transacted at the 14th Annual General Meeting. 3.To approve the Draft Notice convening 14th Annual General Meeting and fix the dates for closure of Register of Members. 4.To transact any other business with the permission of the Chair.
  14. May 2013

    • 21 May · Board meeting

      Inter-alia to consider and take on record audited financial results for the Quarter and Year ended on March 31, 2013, to consider recommendation of Dividend for the financial year 2012-13 if any and to transact any other business with the permission of Chair.
  15. Jan 2013

    • 30 Jan · Board meeting

      To transact the followings business :- (1) To discuss, approve and adopt the unaudited financial results for the quarter ended as on December 31, 2012; (2) To fix time, date and venue for convening Extra-Ordinary General Meeting and to decide about book closure; (3) To transact any other business with the permission of chair, if any.
  16. Oct 2012

    • 31 Oct · Board meeting

      Inter-alia to consider and take on record Unaudited financial results for the Quarter ended on September 30, 2012 and to transact any other business with the permission of Chair.
  17. Aug 2012

    • 17 Aug · Board meeting

      Following decisions were taken by the Board of Directors of the Company at its meeting held on August 14, 2012: (1) The Board has approved acceptance of Fixed Deposits as per Acceptance of Deposit Rules Regulations as applicable; (2) The Board has appointed Shri Balveer Mal Singhvi as an Additional Director of the Company.
    • 2 Aug · Board meeting

      (1) To considered and approve the annual accounts for the financial year ended on March 31, 2012; (2) To consider and approve the unaudited financial result for the 1st quarter ended on June 30, 2012; (3) To fix day, date and time for the Annual General Meeting of the Company and to decide about book closure; (4) To consider any other business with the permission of Chair.
  18. May 2012

    • 14 May · Board meeting

      Board of Directors of the Company at its meeting held on May 12, 2012, has transacted the following business : Mr. Sandip Pandya will cease to be associated with Company wef. May 14, 2012 as Company Secretary and Compliance officer of the Company, in absence of the same Mr. Vishal Palkhiwala, Chief Finance Officer will be designated as "compliance officer" of the Company.
    • 7 May · Board meeting

      To transact the following business :- (1) To discuss, approve and adopt the unaudited financial results for the quarter ended as on March 31, 2012; (2) To transact other business with the permission of chair, if any.
  19. Feb 2012

    • 6 Feb · Board meeting

      To Transact the followings business:- (1) To discuss, approve and adopt the unaudited financial results for the quarter ended as on December 31, 2011.(2) To transact other business with the permission of Chair, if any.
  20. Nov 2011

    • 3 Nov · Board meeting

      To transact the following business :- (1) To discuss, approve and adopt the unaudited financial results for the quarter ended as on September 30, 2011; (2) To transact other business with the permission of chair, if any.
  21. Aug 2011

    • 17 Aug · Board meeting

      In the Meeting of the Board of Directors, Consent of Board is hereby taken to borrow money over and above existing limit, subject to approval of shareholders in the ensuing Annual General Meeting.
    • 10 Aug · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 10, 2011 to transact the following business: (1) To consider and approve the unaudited financial results for the quarter ended as on June 30, 2011. (2) To approve and adopt the audited Accounts i.e., Balance sheet as on March 31, 2011 along with Profit and loss Account for the year ended as on that date together with schedules thereto and report of Auditors thereon along with director's report. (3) To determine the day, date and time of the Annual General Meeting and to approve the notice for the same. (4) To determine the dates for book closure for the purpose of ensuing Annual General Meeting. (5) To transact any other business with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned and is now scheduled to be held on August 13, 2011. Further, the Board will also consider declaration of dividend, if any, for the year 2010-2011 in addition to the abovementioned agenda. (Purpose Revised).
    • 1 Aug · Board meeting

      To transact the following business: (1) To consider and approve the unaudited financial results for the quarter ended as on June 30, 2011. (2) To approve and adopt the audited Accounts i.e., Balance sheet as on March 31, 2011 along with Profit and loss Account for the year ended as on that date together with schedules thereto and report of Auditors thereon along with director's report. (3) To determine the day, date and time of the Annual General Meeting and to approve the notice for the same. (4) To determine the dates for book closure for the purpose of ensuing Annual General Meeting. (5) To transact any other business with the permission of the Chair.
  22. May 2011

    • 3 May · Board meeting

      Inter-alia to consider and take on record Unaudited financial results for the Quarter ended on March 31, 2011 and to transact any other business with the permission of Chair.
  23. Jan 2011

    • 24 Jan · Board meeting

      To consider and approve the Unaudited Financial Results for the Quarter ended on December 31, 2010, and to consider any other business, if any.
  24. Oct 2010

    • 20 Oct · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended on September 30, 2010 and to consider any other business, if any.
  25. Aug 2010

    • 24 Aug · Board meeting

      To consider the following business: 1) To consider and approve the Audited Financial Results for the financial year ended March 31, 2010; 2) To fix the date of Annual General Meeting of the Company; 3) To recommend Dividend; 4) To fix book closure date; 5) Any other business with the permission of the Chair.
  26. Jul 2010

    • 20 Jul · Board meeting

      To consider inter alia, Unaudited Financial Results for the Quarter ended as on June 30, 2010.
  27. Apr 2010

    • 12 Apr · Board meeting

      Meeting on 29 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  28. Jan 2010

    • 18 Jan · Board meeting

      Meeting on 27 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  29. Oct 2009

    • 22 Oct · Board meeting

      To consider the following business: (1) To consider and approve the Unaudited Financial Result for the quarter ended September 30, 2009. (2) Any other business with the permission of the chair.
  30. Aug 2009

    • 5 Aug · Board meeting

      Board of Directors of the Company at their meeting held on July 31, 2009 has approved the following : 1) The Annual General Meeting of the Company will be held on September 29, 2009.
  31. Jul 2009

    • 22 Jul · Board meeting

      To consider the following business: 1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2009. 2) To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2009. 3) To fix the date of Annual General Meeting of the Company. 4) Any other business with the permission of the Chair.
  32. Apr 2009

    • 13 Apr · Board meeting

      Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  33. Jan 2009

    • 14 Jan · Board meeting

      Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  34. Oct 2008

    • 24 Oct · Board meeting

      At the Board of Director's Meeting of the company held on October 24, 2008: 1) The Board of Director further proposed to adopt one of the object clauses pertaining to energy generation from Windmill as its main objects as mentioned in the "Other Object" Section of Memoradum of Association of the Company, by altering the Memorandum of Association of the Company subject to approval of the members and passed the resolution in this regard. The Board further seeks approval of the members of the Company by way of postal ballot u/s. 192A of the Companies Act, 1956 for the said alteration of Memorandum of Association. 2) The Board of Directors further appointed Mr. R.S. Sharma (not being an employee of the Company), as Scrutinizer to handle the Postal ballot procedure and to declare postal ballot results.
    • 10 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  35. Jul 2008

    • 16 Jul · Board meeting

      To consider inter alia, Audited Accounts of the Company for the year ended as on March 31, 2008 and the Unaudited Financial Results for the quarter ended as on June 30, 2008, considering payment of dividend, if any.
  36. Apr 2008

    • 16 Apr · Board meeting

      To consider and take note of Unaudited Financial Results for the Quarter ended on March 31, 2008.
  37. Jan 2008

    • 18 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  38. Dec 2007

    • 3 Dec · Board meeting

      Board of Director of the Company at its meeting held on November 30, 2007 "The Board has unanimously approved the following: 1) To allot 75,63,600 (Seventy Five Lakh Sixty Three Thousand Six Hundred only) convertible warrants to promoters and strategic investors as per list enclosed at the rate of Rs.82/- as per SEBI guidelines of preferential allotment or higher price which may be decided by shareholders in the Extra Ordinary General Meeting to be convened on 31-12-2007. 2) Authorised Capital of the Company to be increased to Rs.50 Crores. 3) Limit of investment by Foreign Institutional Investors (FIIs) to be increased to 49%. 4) To call an Extra Ordinary General Meeting of the Members of the Company on 31st December, 2007 for approval of the above and other matters incidental thereto and to seek shareholders' approval to raise further funds through any of the modes such as GDR/ADR/FCCB/QIP/Private Equity/Preferential Allotment up to an amount of Rs. 200 Crores to meet with the capital expenditure requirements of the company for future expansion plans. Further, the company has submitted list of allottes to whom convertible warrants will be issued. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  39. Nov 2007

    • 26 Nov · Board meeting

      To consider, inter alia, (1) Raising of funds through one or more of various available options including preferential allotment of Shares/Convertible Warrants to various persons in Promoter & Non-Promoter categories in compliance of guidelines for Preferential Issue of SEBI (Disclosure & Investor Protection) Guidelines, 2000. (2) Increase in Authorised Share Capital of the Company. (3) Increase in the limit of investment by Foreign Institutional Investors in the Company. (4) To call an Extra-ordinary General Meeting of shareholders to approve the same and other matters incidental thereto.
  40. Oct 2007

    • 24 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”