Financial Results & Auditors Report for Mar 31, 2012
Taj Gvk Hotels & Resorts Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.30-04-2012
30-04-2012
Board recommends Dividend
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has recommended a dividend of Rs. 1.50 per share of face of Rs. 2/- each for the financial year 2011-12 subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM).30-04-2012
Board to consider Dividend
Taj Gvk Hotels & Resorts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2012, inter-alia, to consider and take on record the following business:1. To consider and approve Audited Financial Results for the 4th quarter and year ended March 31, 2012 and recommend dividend if any.2. To fix the date of the 17th Annual General Meeting (AGM)....09-04-2012
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 January 30, 2012, appointed Mrs. Deepa Misra Harris (IHCL Nominee) as an Additional director and considered the resignation of Mr. Ajoy Kumar Misra, Director.The Board also noted and condoned the sad and sudden demise of Mr. Ajit Singh, Independent Director.16-02-2012