Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Taj Gvk Hotels & Resorts Ltd has submitted the disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199719-02-2013
19-02-2013
Outcome of Board Meeting
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2013, has appointed Mr. S Anwar as an Additional Director of the Company w.e.f. February 04, 2013.04-02-2013
Financial Results & Auditors Report for Dec 31, 2012
Taj Gvk Hotels & Resorts Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2012.04-02-2013
Financial Results & Auditors Report for Sep 30, 2012
Taj Gvk Hotels & Resorts Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2012.30-10-2012
Outcome of AGM
Taj Gvk Hotels & Resorts Ltd has submitted to BSE a copy of Minutes of the 17th Annual General Meeting (AGM) of the Company was held on July 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).29-08-2012
Financial Results & Auditors Report for June 30, 2012
Taj Gvk Hotels & Resorts Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2012.27-07-2012
Demise of Director
Taj Gvk Hotels & Resorts Ltd has informed BSE that Dr. Abid Hussain, Independent Director on the Board passed away on June 21, 2012.26-06-2012
Change in Directorate
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Board in its meeting held on April 30, 2012, appointed Mr. Ch G. Krishna Murthy (Independent Director) as an Additional Director of the Company.24-05-2012
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 23, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on July 27, 2012.30-04-2012