Investors Relations
Company's Information
Subsidiary Company
Shareholders’ Information
- Brief Profile of Board of Directors
- Board of Directors and Key Managerial Personnel
- Article of Association
- Memorandum of Association
- Independent Directors
1. Code of Conduct for Independent Directors
2. Letter of Appointment
- Various Committee
1. Audit Committee
2. Stakeholder Relationship Committee
3. Nomination and Remuneration Committee
4. Corporate Social Responsibility Committee
- Shareholder Information
1. Form ISR 1
2. Form ISR 2
3. Form ISR 3
4. Form ISR 4
5. Form ISR 5
6. Form ISR 14
7. Info Shares in Physical Form.pdf
8. Nomination Form SH 13
- CG Report
1. CG Report Q1
2. CG Report Q2
3. CG Report Q3
4. CG Report Q4
Annual Report
- 2024
1. Annual Report
2. Notice of AGM
3. Proxy Form
4. Attendance Slip
5. Voting Result
- 2023
1. Annual Report
2. Notice of AGM
3. Proxy Form
4. Attendance Slip
5. voting result
- 2022
1. Annual Report
2. Notice of AGM
3. 2022 Proxy Form
4. Voting Result
- 2021
1. Annual Report
2. Notice of AGM
3. 2021 Proxy Form
4. Voting Result
- 2020
1. Annual Report
2. Notice of AGM
3. Voting Results along with Scrutinizers Report
- 2019
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Results along with Scrutinizer Report
- 2018
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Results along with Scrutinizer Report
- 2017
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2016
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2015
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2014
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2013
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2012
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2011
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2010
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
Financial Results
- 2024 - 2025
Q1 | Q2 | Q3 | Q4 - 2023 - 2024
Q1 | Q2 | Q3| Q4 - 2022 - 2023
Q1 | Q2 | Q3 | Q4 - 2021 - 2022
Q1 | Q2 | Q3 | Q4 - 2020 - 2021
Q1 | Q2 | Q3 | Q4 - 2019 - 2020
Q1 | Q2 | Q3 | Q4 - 2018 - 2019
Q1 | Q2 | Q3 | Q4 - 2017 - 2018
Q1 | Q2 | Q3 | Q4 - 2016 - 2017
Q1 | Q2 | Q3 | Q4 - 2015 - 2016
Q1 | Q2 | Q3 | Q4 - 2014 - 2015
Q1 | Q2 | Q3 | Q4 - 2013 - 2014
Q1 | Q2 | Q3 | Q4 - 2012 - 2013
Q1 | Q2 | Q3 | Q4 - 2011 - 2012
Q1 | Q2 | Q3 | Q4 - Q1 | Q2 | Q3 | Q4
- 2009 - 2010
Q1 | Q2 | Q3 | Q4 - 2008 - 2009
Q1 | Q2 | Q3 | Q4 - 2007 - 2008
Q1 | Q2 | Q3 | Q4
Shareholding Pattern
- 2024 - 2025
Q1 | Q2 | Q3 | Q4 - 2023 - 2024
Q1 | Q2 | Q3 | Q4 - 2022 - 2023
Q1 | Q2 | Q3 | Q4 - 2021 - 2022
Q1 | Q2 | Q3 | Q4 - 2020 - 2021
Q1 | Q2 | Q3 | Q4 - 2019 - 2020
Q1 | Q2 | Q3| Q4| - 2018 - 2019
Q1 | Q2 | Q3 | Q4 - 2017 - 2018
Q1 | Q2 | Q3 | Q4 - 2016 - 2017
Q1 | Q2 | Q3 | Q4 - 2015 - 2016
Q1 | Q2 | Q3| Q4 - 2014 - 2015
Q1 | Q2 | Q3 | Q4 - 2013 - 2014
Q1 | Q2 | Q3 | Q4 - 2012 - 2013
Q1 | Q2 | Q3 | Q4 - 2011 - 2012
Q1 | Q2 | Q3 | Q4 - 2010 - 2011
Q1 | Q2 | Q3 | Q4 - 2009 - 2010
Q1 | Q2 | Q3 | Q4 - 2008 - 2009
Q1 | Q2 | Q3 | Q4 - 2007 - 2008
Q1 | Q2 | Q3 | Q4
Postal Ballot
- 2025
1. Notice of Postal Ballot
- 2019
1. Notice of Postal Ballot
2. Postal Ballot Form
3. Voting Results
4. Scrutinizer Report
- 2018
1. Notice of Postal Ballot
2. Postal Ballot Form
3. Voting Results
4. Scrutinizer Report
- 2015
1. Notice of Postal Ballot
2. Ballot Form
3. Voting Results
4. Scrutinizer Report
- 2014
1. Notice of Postal Ballot
2. Ballot Form
3. Voting Results
4. Scrutinizer Report
Policies
- Board Diversity Policy
- Preservation of Documents Policy
- Leak Policy
- RPT policy 28.05.2024
- Code of conduct
- Familiarization program of independent directors
- Related party transaction policy
- Code of conduct for prohibition of insider trading
- Whistle blower policy
- Corporate social responsibility policy
- Policy for determining material subsidiaries
- Policy determining materiality
- Remuneration policy
- Sexual harassment policy
- Policy on determination of legitimate purpose
- Audit committee
Investors Cell
- Unclaimed Dividend (As on 31.03.2017)
1. 2010-11
2. Reminder Notice to Shareholders
- Amount transferred to IEPF
1. 2007-08
2. 2009-10
2. 2010-11
- Fixed Deposit
Corporate Social Responsibility
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Newspaper Publications
- Board Meeting Notice
1. 12.02.2019
2. 28.05.2019
3. 14.08.2019
4. 14.11.2019
5. 14.02.2020
6. 02.09.2020
7. 09.11.2020
8. 12.02.2021
- Financial Result Publication
1. 30.09.2018
2. 31.12.2018
3. 31.03.2019
4. 30.06.2019
5. 30.09.2019
6. 12.02.2020
7. 02.09.2020
8. 09.11.2020
9. 12.02.2021
10. 28.06.2021
11. 18.08.2021
12. 30.09.2021
13. 31.12.2021
14. 31.03.2022
15. 30.06.2022
16. 30.09.2022
17. 31.12.2022
18. 31.03.2023
19. 30.06.2023
20. 30.09.2023
21. 31.12.2023
22. 31.03.2024
23. 30.06.2024
24. 30.09.2024
25. 31.12.2024
- Others
1. Notice to Shareholders for Shares transfer to IEPF
2. Postal Ballot Notice April, 2018
3. Postal Ballot Notice July, 2019
4. AGM Notice - 2019
5. AGM Notice- 2020
6. AGM Notice- 2021
7. AGM Notice- 2022
8. AGM Notice- 2023
9. AGM Notice- 2024
10. Postal Ballot Notice February, 2025
Secretarial Compliance
Announcement
- Regulation 30 Announcement
Regulation 30 Announcements
Regulation 30 CS Appointment & Change in corporate Office Address
Resignation of CFO Appointment of CFO Regulation 30 Secretarial Auditor Appointment
Regulation 30(5) Authorised KMP for Determining Materiality of Event
Interal Auditor Regulation 30 Sign
Regulation 30 CS Resign Sign
Internal Auditor and Secretarial Appointment 28.05.2024
Resignation of CFO
Appointment of CFO
- Closure of Trading Window
1.30.06.2022
2.29.06.2022
3.30.09.2022
4.30.12.2022
5.30.03.2023
6.30.06.2023
7.30.09.2023
8.31.12.2023
9.31.03.2024
10.30.06.2024
11.30.09.2024
12.31.12.2024
13.31.03.2025
- Outcome of Board Meeting
- Outcome of Board Meeting May, 2022
- Outcome of Board Meeting June, 2022
- Outcome of Board Meeting August, 2022
- Outcome of Board Meeting September, 2022
- Outcome of Board Meeting November,2022
- Outcome of Board Meeting February, 2023
- Outcome of Board Meeting May, 2023
- Outcome of Board Meeting August, 2023
- Outcome of Board Meeting November, 2023
- Outcome of Board Meeting February , 2024
- Outcome of Board Meeting May, 2024
- Outcome of Board Meeting August, 2024
- Outcome of Board Meeting November, 2024
- Outcome of Board Meeting February, 2025
Annual Return
Disclosures under Regulation 46 of SEBI Listing Regulations
- Details of Business
- Terms and Conditions of Appointment of Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism / Whistle Blower Policy
- Criteria of making payments to Non-Executive Directors
- Policy on Dealing with Related Party Transactions
- Policy for Determining Material Subsidiaries
- Details of Familiarization Programmes imparted to Independent Directors
- Email address for Grievance Redressed
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Notices of Board Meeting where financial results shall be discussed
- 2024-2025
14.08.2024 | 13.11.2024 | 11.02.2025 - 2023-2024
14.08.2023 | 09.11.2023 | 13.02.2024 | 28.05.2024 - 2022 - 2023
20.05.2023 | 01.09.2022 | 13.08.2022 | 14.11.2022 | 16.05.2022 | 20.06.2022 | 13.02.2023 | 14.02.2023 - 2021 - 2022
25.08.2021 | 12.11.2021 | 03.02.2022 | 14.08.2021 | 28.06.2021 - 2020 - 2021
24.07.2020 | 02.09.2020 | 09.11.2020 | 25.01.2021 | 12.02.2021 - 2019 - 2020
28.05.2019 | 14.08.2019 | 14.11.2019| 14.02.2020| 24.07.2020|02.09.2020| - 2018 - 2019
03.04.2018 | 12.05.2018 | 29.05.2018 | 11.08.2018 | 14.11.2018 | 12.02.2019 - 2017 - 2018
29.05.2017 | 18.08.2017 | 14.09.2017 | 14.12.2017 | 12.02.2018 - 2016 - 2017
26.05.2016 | 10.08.2016 | Rescheduling 14.11.2016 | 14.02.2017 - 2015 - 2016
12.02.2016
- 2024-2025
- Details of agreements entered into with the media companies and/or their associates - Not Applicable
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof - Not Applicable
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof - Not Applicable
- New name and old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable
- Credit Rating
- Credit Rating letter signed 03.04.2023.
- Credit Rating letter signed march 28,2023
- Rating Letter- TGB Banquets and Hotels Limited 22.02.2022
- TGB Banquets and Hotels Limited Rating Rationale 01.01.2019
- Credit Rating letter signed march 28,2023
- Credit Rating letter signed 03.04.2023.
- Credit Rating letter signed 05.03.2024.
- Credit Rating Letter signed 26.02.2025
- Policy on Determination and Disclosure of Materiality of Events or Information under Regulation 30 of the SEBI Listing Regulations.
- Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI Listing Regulations
- Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of the SEBI Listing Regulations. - Not Applicable
- Dividend Distribution Policy - Not Applicable
- Annual Secretarial Compliance Report
