Updates on Outcome of AGM
Taj Gvk Hotels & Resorts Ltd has submitted to BSE a copy of minutes of the 19th Annual General Meeting (AGM) of the Company held on August 01, 2014.28-08-2014
28-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Taj Gvk Hotels & Resorts Ltd has informed BSE regarding the details of Voting results of Annual General Meeting (AGM) of the Company held on August 01, 2014, under Clause 35A.12-08-2014
Outcome of Board Meeting
Taj Gvk Hotels & Resorts Ltd has informed BSE that Mr. P Abraham, Independent Director of the Company, had submitted his resignation as Director of the Company vide letter dated July 22, 2014. The Board considered and accepted the resignation at its meeting held on August 01, 2014.01-08-2014
Financial Results & Auditors Report for June 30, 2014 (Audited) (Standalone)
Taj Gvk Hotels & Resorts Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2014.01-08-2014
Closure of Trading Window
Taj Gvk Hotels & Resorts Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2014, inter alia, to consider and approve the Audited Financial Results for the First Quarter ended June 30, 2014.Further, as per the Companys Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulation, 1992, the...23-07-2014
Shareholding Pattern For June 30, 2014
Taj Gvk Hotels & Resorts Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
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 28, 2014 to August 01, 2014 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on August 01, 2014.12-05-2014
Board recommends Dividend
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has considered and approved the following business:1. The Board has recommended a dividend of Rs. 0.20/- per share of face of Rs. 2/- each for the financial year 2013-14 subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM)....12-05-2014
Financial Results for March 31, 2014 (Audited)
Taj Gvk Hotels & Resorts Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.12-05-2014