Board Meetings for TAJGVK

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TAJGVKTaj GVK Hotels & Resorts Limited13 May 2016ResultsInter alia, to consider and approve the standalone and consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2016.
TAJGVKTaj GVK Hotels & Resorts Limited13 May 2016Results/Dividendinter-alia, to consider and take on record the following business: (1). To consider and approve the standalone and consolidated Audited Financial Results for the 4th quarter and year ended March 31, 2016 and recommend dividend if any.(2). To fix the date of the Annual General Meeting (AGM).(3). To fix the date of book closure of Share Transfer Books and Register of Members for the purpose of AGM and for payment of dividend if any.
TAJGVKTaj GVK Hotels & Resorts Limited29 Jan 2016ResultsInter alia, to consider and approve the Audited Financial Results for the third quarter and nine months period ended December 31, 2015.
TAJGVKTaj GVK Hotels & Resorts Limited26 Oct 2015ResultsInter alia, to consider and take on record the Audited Financial Results for the 2nd quarter and half year ended September 30, 2015.
TAJGVKTaj GVK Hotels & Resorts Limited28 Jul 2015ResultsInter-alia, to consider and take on record the Audited Financial Results for the 1st quarter ended June 30, 2015.
TAJGVKTaj GVK Hotels & Resorts Limited11 May 2015Results/Dividendinter-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, 2015 and recommend dividend if any. (2). To fix the date of the Annual General Meeting (AGM).(3). To fix the date of book closure of Share Transfer Books and Register of Members for the purpose of AGM and for payment of dividend if any.
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TAJGVKTaj GVK Hotels & Resorts Limited29 Jan 2015Resultsinter alia , to consider and take on record the Audited Financial Results for the 3rd quarter and nine months period ended December 31st, 2014.
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TAJGVKTaj GVK Hotels & Resorts Limited30 Oct 2014ResultsInter alia, to consider and take on record the Audited Financial Results for the 2nd quarter and half year ended September 30, 2014.
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TAJGVKTaj GVK Hotels & Resorts Limited01 Aug 2014ResultsInter-alia, to consider and take on record the Audited Financial Results for the 1st quarter ended June 30, 2014.
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TAJGVKTaj GVK Hotels & Resorts Limited12 May 2014Results/DividendInteralia, to consider the audited financial results for the quarter and year ended March 31, 2014 and to recommend dividend if any.
TAJGVKTaj GVK Hotels & Resorts Limited03 Feb 2014ResultsInter-alia, to consider and take on record the Audited Financial Results for the quarter and nine months period ended December 31, 2013.
TAJGVKTaj GVK Hotels & Resorts Limited25 Oct 2013ResultsInter-alia, to consider and take on record the Audited Financial Results for the 2nd quarter and half year ended September 30, 2013.
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TAJGVKTaj GVK Hotels & Resorts Limited30 Jul 2013ResultsInter-alia, to consider and take on record the Audited Financial Results for the 1st quarter ended June 30, 2013.
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TAJGVKTaj GVK Hotels & Resorts Limited30 Apr 2013Results/DividendInter-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, 2013 and recommend dividend if any; (2) To fix the date of the Annual General Meeting (AGM); (3) To fix the date of book closure of Share Transfer Books and Register of Members for the purpose of AGM and distributing dividend if any.
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TAJGVKTaj GVK Hotels & Resorts Limited04 Feb 2013Audited Financial ResultsInter-alia, to consider and take on record the Audited Financial Results for the 3rd quarter and nine months ended December 31, 2012.
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Showing page 5 of 8 (110 total items)