Board Meetings for TAJGVK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TAJGVK | Taj GVK Hotels & Resorts Limited | 30 Oct 2012 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the 2nd quarter and six months ended September 30, 2012. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 30 Apr 2012 | Results/Dividend | 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 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. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 30 Jan 2012 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the 3rd quarter and nine months ended December 31, 2011. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 02 Nov 2011 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the 2nd quarter and half year ended September 30, 2011. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 26 Jul 2011 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the 1st quarter ended June 30, 2011. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 28 Apr 2011 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31, 2011. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 02 Feb 2011 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the quarter and nine months ended December 31, 2010. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 29 Oct 2010 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the quarter and half year ended September 30, 2010. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 26 Jul 2010 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the quarter ended June 30, 2010. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 27 Apr 2010 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2010. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 29 Jan 2010 | Audited Financial Results | To consider and take on record the Audited Financial Results for the Third quarter ended December 31, 2009. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 24 Oct 2009 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the second quarter ended September 30, 2009. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 25 Jul 2009 | Audited Financial Results | Inter-alia, to consider and take on record the Audited Financial Results for the First quarter ended June 30, 2009. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 30 Apr 2009 | Audited Financial Results/Dividend/Others | Inter- alia, to consider and take on record the following business - (1) To consider and approve Audited Financial Results for the quarter and year ended March 31, 2009 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 the Annual General Meeting and Distributing dividend if any. | - |
| TAJGVK | Taj GVK Hotels & Resorts Limited | 30 Jan 2009 | Audited Financial Results/Others | Inter-alia, to consider and take on record the Audited Financial Results for the quarter ended December 31, 2008. The Company has further informed the Exchange that Mr. T R Prasad the Director of the Company had submitted his resignation for Directorship vide his letter dated January 13, 2009 with immediate effect. The said letter will be put up for Board approval in the meeting of the Board of Directors of the Company, which is to be held on January 30, 2009. (purpose revised) | - |