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The Annexure

Desk› Consumer Services› TGB Banquets and Hotels Ltd

TGB Banquets and Hotels Ltd

BSE 532845 TGBHOTELS INE797H01018
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-21

What it files

General2 AGM / EGM1 Annual Report1 Newspaper Publication1 Board Outcome1 Results1 Change in Directorate1 Compliance Certificate1

Filings

10 in the window

  1. 21 August 2026

    AGM / EGM

    Notice Of 27Th Annual General Meeting Of The Company For F.Y. 2025-26 Held On 15.09.2026.

    Please find attached herewith Notice of Annual General Meeting for F.Y. 2025-26 held on 15.09.2026.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    27th Annual Report for F.Y. 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    General

    Intimation Under Regulation 36 Of The SEBI (LODR) Regulations, 2015

    Please find attached herewith Intimation to shareholders under Regulation 36 of SEBI(LODR), Regulations, 2015.

    Company Update / General View filing →

  4. 21 August 2026

    General

    Intimation Under Regulation 36 Of The SEBI (LODR) Regulations, 2015

    Please find attached herewith intimation to shareholders under Reg. 36 of SEBI(LODR), 2015.

    Company Update / General View filing →

  5. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Q1 Result for F.Y. 2026-27.

    Company Update / Newspaper Publication View filing →

  6. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Submission of Outcome of Board Meeting held on today i.e. 27.07.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 27 July 2026

    Results

    Financial Result For Quarter Ended On 30.06.2026

    Financial Result for Quarter ended on 30.06.2026

    Result / Financial Results View filing →

  8. 27 July 2026

    Change in Directorate

    Change in Directorate

    Reappointment of Independent Director s.t. approval of Members in ensuring AGM.

    Company Update / Change in Directorate View filing →

  9. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    intimation of Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →