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Taj Gvk Hotels & Resorts Ltd - 532390 - Board recommends Dividend (AGM on July 25, 2019)

 Taj Gvk Hotels & Resorts Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a dividend of Rs. 0.60 (Sixty paise) i.e. 30% per equity share of Rs. 2/- each for the financial year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting.Dividend if declared at the said AGM will be paid on and from 30th July, 2019 to the Members entitled to receive the same.
15-05-2019
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TAJGVK HOTELS & RESORTS LTD. - 532390 - Audited Financial Results (Standalone And Consolidated) Of The Company For The 4Th Quarter And Year Ended 31St March, 2019

 Audited Financial Results (Standalone and Consolidated) of the company for the 4th Quarter and Year ended 31st March, 2019
15-05-2019
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Taj Gvk Hotels & Resorts Ltd - 532390 - Audited Financial Results (Standalone And Consolidated) Of The Company For The 4Th Quarter And Year Ended 31St March, 2019

 Audited Financial Results (Standalone and Consolidated) of the company for the 4th Quarter and Year ended 31st March, 2019
15-05-2019
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Annual report for Taj GVK Hotels & Resorts Ltd. for FY-2019
15-05-2019
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Taj Gvk Hotels & Resorts Ltd - 532390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of issue of Duplicate share Certificate
09-05-2019
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TAJGVK HOTELS & RESORTS LTD. - 532390 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTAJGVK HOTELS & RESORTS LTD. 2CININE586B01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 197 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: J SRINIVASA MURTHY Designation: COMPANY SECRETARY EmailId: srinivas.murthy@tajhotels.com Name of the Chief Financial Officer: J SRINIVASA MURTHY Designation: CFO EmailId: srinivas.murthy@tajhotels.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Taj Gvk Hotels & Resorts Ltd - 532390 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The 4Th Quarter And Year Ended 31St March, 2019 And To Recommend Dividend, If Any, For The Financial Year 2018-19.

 TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results of the company for the 4th Quarter and Year ended 31st March, 2019 and to recommend dividend, if any, for the financial year 2018-19.
15-04-2019
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Taj Gvk Hotels & Resorts Ltd - 532390 - Statement Of Investor Complaints For The Quarter Ended March 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 038380 Name of the Signatory :- J SRINIVASA MURTHYDesignation :- Company Secretary and Compliance Officer
09-04-2019
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Taj Gvk Hotels & Resorts Ltd - 532390 - Reconciliation Of Share Capital Audit Report

 Reconciliation of Share Capital Audit Report
05-04-2019
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Taj Gvk Hotels & Resorts Ltd - 532390 - Compliance Report On Share Transfers -Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements, 2015)

 Compliance report on Share Transfers -Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements, 2015)
05-04-2019
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