TAJGVK HOTELS & RESORTS LTD. - 532390 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 201805-07-2019
05-07-2019
TAJGVK HOTELS & RESORTS LTD. - 532390 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 019190 Name of the Signatory :- J SRINIVASA MURTHYDesignation :- Company Secretary and Compliance Officer05-07-2019
TAJGVK HOTELS & RESORTS LTD. - 532390 - Closure of Trading Window
Trading Window closer dates intimation01-07-2019
Taj Gvk Hotels & Resorts Ltd - 532390 - Notice Of 24Th Annual General Meeting
Notice of 24th Annual General Meeting28-06-2019
Taj Gvk Hotels & Resorts Ltd - 532390 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year And Year Ended 31.03.2019
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year and year ended 31.03.201921-05-2019
TAJGVK HOTELS & RESORTS LTD. - 532390 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Narender and Associates 4 Name of the Certifying Individual G Narender 5Membership TypeFCS 6 Membership Number 4898 7 CP No. 5024 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO21-05-2019
TAJGVK HOTELS & RESORTS LTD. - 532390 - Fixes Book Closure for Dividend & AGM
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2019 to July 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 25, 2019.Dividend if declared at the said AGM will be paid on and from July 30, 2019 to the Members entitled to receive the same.16-05-2019
TajGVK Hotels posts Q4 profit at Rs 10.13 cr
TajGVK Hotels & Resorts has posted a profit of Rs 10.13 crore for the fourth quarter ended March 31, 2019 as against a profit of Rs 7.29 crore fo15-05-2019
Taj Gvk Hotels & Resorts Ltd - 532390 - Outcome of Board Meeting
1) The Board of Directors recommended a dividend of Rs.0.60 (Sixty paise) i.e. 30% per equity share of Rs.2/- each for the financial year ended 31st March, 2019. 2) The 24th Annual General Meeting (AGM) of the Company will be held on Thursday, the 25th July, 2019 3) The Register of Members and Share Transfer books of the Company shall remain closed from 18.07.2019 to 25.07.2019 (both days inclusive) for the purpose of the AGM and for the payment of dividend15-05-2019
Taj Gvk Hotels & Resorts Ltd - 532390 - Outcome of Board Meeting
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Directors15-05-2019