TGB Banquets and Hotels Ltd (TGBHOTELS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by TGB Banquets and Hotels Ltd on NSE and BSE, with an AI summary of each filing.
TGB Banquets And Hotels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 17 Oct 2026, 11:35 pm
Financial Result for the Quarter ended on 30.09.2026.
Financial Result · 17 Oct 2026, 11:24 pm
Submission of Outcome of Board Meeting held on today i.e. 17.10.2026.
Outcome · 17 Oct 2026, 11:16 pm
TGB Banquets and Hotels Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 542 (-37.0% YoY | -34.9% QoQ) ■ EBITDA: 130 (-14.8% YoY | -9.2% QoQ) ■ EBITDA Margin (%): 24.1 (+627 bps YoY | +681 bps QoQ) ■ PAT: 9.9 (-52.0% YoY | -48.9% QoQ) ■ EPS (INR): 0.03 (-57.1% YoY | -57.1% QoQ)
TGB BANQUETS AND HOTELS LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 17 Oct 2026, 5:30 am
TGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve the un-audited Financial ....
Intimation · 17 Oct 2026, 5:30 am
TGB Banquets And Hotels Schedules Board Meeting For Q2 FY27 Results TGB Banquets and Hotels Limited has scheduled its Board of Directors meeting on 17th Oct'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours following the official declaration of the financial results.
Please find attached herewith Voting Result alongwith scrutinizer Report for 27th AGM of the Company.
Annual General Meeting · 16 Sept 2026, 10:49 pm
Proceedings of 27th Annual General meeting held on today i.e. 15.09.2026.
Annual General Meeting · 15 Sept 2026, 11:00 pm
Please find attached herewith intimation to shareholders under Reg. 36 of SEBI(LODR), 2015.
Others (Uncategorized) · 21 Aug 2026, 11:49 pm
TGB Hotels Announces FY26 AGM and Annual Report Availability TGB Banquets and Hotels Limited has scheduled its 27th Annual General Meeting (AGM) for 11:00 AM on Sep 15, '26. The company has dispatched its FY26 Annual Report electronically as of Aug 21, '26. Shareholders without registered email addresses have been sent a letter with a weblink to access the report. The company is strongly advising remaining physical shareholders to dematerialize their holdings, as transfers in physical form have been discontinued by SEBI, to avoid future inconvenience.
Please find attached herewith Intimation to shareholders under Regulation 36 of SEBI(LODR), Regulations, 2015.
Others (Uncategorized) · 21 Aug 2026, 10:53 pm
TGB Hotels Schedules 27th AGM and Dispatches Annual Report TGB Banquets and Hotels has scheduled its 27th Annual General Meeting (AGM) for 15th Sep'26 at 11:00 AM IST. The company dispatched its FY26 Annual Report electronically on 21st Aug'26 to shareholders with registered emails. For shareholders without registered emails, a physical letter containing a weblink to the report has been sent, in compliance with SEBI LODR Regulations. The company strongly advised shareholders holding physical shares to dematerialize their holdings, noting that the transfer of physical securities has been discontinued.
27th Annual Report for F.Y. 2025-26.
Others (Uncategorized) · 21 Aug 2026, 6:59 pm
Please find attached herewith Notice of Annual General Meeting for F.Y. 2025-26 held on 15.09.2026.
Annual General Meeting · 21 Aug 2026, 6:46 pm
Reappointment of Independent Director s.t. approval of Members in ensuring AGM.
Change in Management · 27 Jul 2026, 11:37 pm
Financial Result for Quarter ended on 30.06.2026
Financial Result · 27 Jul 2026, 11:31 pm
TGB Hotels Q1FY27 Results & Board Appointments TGB Banquets and Hotels reported Q1FY27 standalone results with revenue from operations at ₹832.86 lakhs, a 6.1% YoY decline. Net profit stood at ₹19.40 lakhs, a marginal increase from ₹18.39 lakhs YoY. Total expenses decreased to ₹851.00 lakhs from ₹891.50 lakhs in Q1FY26. Basic EPS for the quarter was ₹0.07. Additionally, the board approved the re-appointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a second 5-year term, effective from 14th Aug'26.
Submission of Outcome of Board Meeting held on today i.e. 27.07.2026.
Outcome · 27 Jul 2026, 11:26 pm
TGB Hotels Q1FY27 Results & Board Approvals Announced TGB Hotels reported Q1FY27 results on 27 Jul'26, with revenue from operations at ₹832.86 lakhs, down 6.1% YoY and 20.1% QoQ. Net profit was ₹19.40 lakhs, a 5.5% YoY increase but a 49.3% QoQ decline. Basic EPS stood at ₹0.07. The board also approved the re-appointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a second 5-year term, effective 14 Aug'26, subject to shareholder approval. The company operates in a single segment: Hospitality/Hotels Business.
TGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the un-audited Financial ....
Intimation · 27 Jul 2026, 5:30 am
TGB Banquets & Hotels Board Meeting Scheduled for 27th Jul'26 TGB Banquets and Hotels Ltd has scheduled a Board of Directors meeting on 27th Jul'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons will remain closed from 01st Jul'26 until 48 hours after the results are declared. The meeting is set for 04:30 PM at the company's registered office in Ahmedabad. The agenda also includes any other business with the Chair's permission.
Appointment of Internal Auditor of the Company for F.Y. 2026-27.
Change in Management · 19 May 2026, 12:10 am
TGB Hotels Board Approves FY26 Results and New Internal Auditor TGB Banquets and Hotels' board, in its meeting on 18th May'26, approved the standalone audited financial results for the quarter and year ended 31st Mar'26. The auditor's report provided an unmodified opinion on these statements. Additionally, the board appointed M/s. Rubbal Anil Bhandari and Associates, Chartered Accountants, as the company's internal auditor for the financial year 2026-27.
Submission of Financial Result for 31.03.2026.
Financial Result · 19 May 2026, 12:07 am
TGB BANQUETS AND HOTELS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1043 (-10.0% YoY | -1.3% QoQ) ■ EBITDA: 169 (+42.5% YoY | -17.9% QoQ) ■ EBITDA Margin (%): 16.2 (+598 bps YoY | -327 bps QoQ) ■ PAT: 38.2 (-58.1% YoY | -42.3% QoQ) ■ EPS (INR): 0.13 (-58.1% YoY | -43.5% QoQ)
Submission of outcome of Board Meeting held on today i.e. 18.05.2026.
Outcome · 19 May 2026, 12:03 am
TGB BANQUETS AND HOTELS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1043 (-10.0% YoY | -1.3% QoQ) ■ EBITDA: 169 (+42.5% YoY | -17.9% QoQ) ■ EBITDA Margin (%): 16.2 (+598 bps YoY | -327 bps QoQ) ■ PAT: 38.2 (-58.1% YoY | -42.3% QoQ) ■ EPS (INR): 0.13 (-58.1% YoY | -43.5% QoQ)
TGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve the audited Financial ....
Intimation · 18 May 2026, 5:30 am
TGB Banquets & Hotels Schedules Board Meeting for Q4 & FY26 Results TGB Banquets and Hotels Ltd. will hold its Board of Directors meeting on 18th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In compliance with regulations, the trading window for designated persons will remain closed from 01st Apr'26 until 48 hours after the results are declared.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 23 Apr 2026, 8:15 pm
TGB Banquets & Hotels Not Classified as a Large Corporate for FY26 TGB Banquets and Hotels Ltd informed exchanges on 23-Apr-26 that it does not fall under the Large Corporate (LC) category for FY26. Consequently, the company is not required to submit the Annual Disclosure for LC entities concerning fundraising via debt securities as per SEBI regulations. This exemption means the mandatory requirement to raise 25% of incremental borrowings through debt securities is not applicable to the company for the fiscal year.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 7:48 pm
TGB Banquets Confirms It Is Not a Large Corporate for FY27 TGB Banquets and Hotels Ltd announced on 22nd Apr'26 that it does not meet the criteria to be classified as a Large Corporate (LC) for FY27, per SEBI regulations. This exempts the company from mandatory fund-raising requirements through debt securities. As of 31st Mar'26, its provisional outstanding borrowings stood at ₹6.29 Cr. The company's highest credit rating during the previous financial year was CARE B+ with a Stable outlook from CARE Ratings Limited.
Intimation about Credit rating for Bank facilities availed by Company from CARE Rating Limited
Others (Uncategorized) · 02 Mar 2026, 8:44 pm
TGB Banquets: CARE Ratings Reaffirms 'B+; Stable' on Bank Facilities CARE Ratings has reaffirmed its 'CARE B+; Stable' rating for TGB Banquets and Hotels Limited's long-term bank facilities amounting to ₹5.28 crore. The rating action, communicated on 27th Feb'26, was based on the company's operational and financial performance for FY25 and 9MFY26. The reaffirmation indicates a stable outlook for the company's credit profile concerning its existing bank facilities.
Corrigendum Intimation.
Outcome · 16 Feb 2026, 8:19 pm
TGB Banquets Corrects Minor Typo in CFO Appointment Filing TGB Banquets and Hotels issued a corrigendum on 16 Feb'26 to correct a typographical error in its 13 Feb'26 filing regarding the appointment of Mr. Prakash Shrivastav as Chief Financial Officer (KMP). The correction itself appears to be a formality, as the "instead of" text is identical to the corrected text. Mr. Shrivastav, a Chartered Accountant with eight years of experience in finance, audit, and taxation, assumed the role effective 13 Feb'26. All other details of the original announcement remain unchanged.
Appointment of Mr. Prakash Shrivatsav as CFO (KMP) of the Company w.e.f. 13.02.2026.
Change in Management · 13 Feb 2026, 11:06 pm
TGB Hotels Appoints New CFO and Approves Q3FY26 Financials TGB Banquets and Hotels' board, in a meeting on 13 Feb'26, approved the standalone unaudited financial results for the quarter and nine months ended 31 Dec'25. The board also approved the Limited Review Report for the same period. Concurrently, Mr. Prakash Shrivastav, a Chartered Accountant with eight years of experience in finance and audit, was appointed as the new Chief Financial Officer (CFO) effective 13 Feb'26. Mr. Shrivastav holds a Master's Degree in Commerce and is not related to any other director.
Financial Results for Quarter and nine months ended on 31.12.2025.
Financial Result · 13 Feb 2026, 11:01 pm
TGB Hotels Q3FY26 Net Profit Rises; Appoints New CFO TGB Banquets and Hotels reported a Q3FY26 standalone Net Profit of ₹66.23 lakhs, a slight 3.16% YoY decline but a significant 221% QoQ increase. Revenue from operations grew 3.37% YoY to ₹1,057.20 lakhs. For the nine months ended 31 Dec'25, Net Profit was ₹105.22 lakhs, up 2.11% YoY. Total expenses rose 5.38% YoY for the quarter. The Board also approved the appointment of Mr. Prakash Shrivastav as the new Chief Financial Officer, effective 13 Feb'26.