Taj GVK Hotels & Resorts
BSE: 532390|NSE: TAJGVK|ISIN: INE586B01026|SECTOR: Hotels
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May 24, 17:00
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AGM/EGM Summary
The next AGM of Taj GVK Hotels & Resorts is to be held on July 30, 2013. The book closure was from July 25, 2013 to July 30, 2013.
AGM/EGM (Taj GVK Hotels & Resorts)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-04-2013 | AGM | 30-07-2013 | 25-07-2013 | 30-07-2013 | Rs.0.5000 per share(25%)Dividend |
| 30-04-2012 | AGM | 27-07-2012 | 23-07-2012 | 27-07-2012 | Rs.1.50 per share(75%)Dividend |
| 28-04-2011 | AGM | 26-07-2011 | 22-07-2011 | 26-07-2011 | Rs.2.00 per share(100%)Dividend |
| 27-04-2010 | AGM | 26-07-2010 | 23-07-2010 | 26-07-2010 | 100% Dividend |
| 04-05-2009 | AGM | 25-07-2009 | 22-07-2009 | 25-07-2009 | 100% Dividend |
| 29-04-2008 | AGM | 30-07-2008 | 28-07-2008 | 30-07-2008 | 160% Dividend |
| 25-04-2007 | AGM | 26-07-2007 | 23-07-2007 | 26-07-2007 | 150% Dividend |
| 25-04-2006 | AGM | 28-07-2006 | 24-07-2006 | 28-07-2006 | 100% Dividend |
| 16-09-2005 | EGM | 28-09-2005 | - | - | To consider and approve the splitting of Equity Share face value to Rs 2/- each from the existing face of Rs 10/- each of the Company. |
| 26-04-2005 | AGM | 28-07-2005 | 23-07-2005 | 28-07-2005 | 45% Dividend |
| 28-04-2004 | AGM | 28-07-2004 | 22-07-2004 | 28-07-2004 | 15% Final Dividend |
| 17-10-2003 | AGM | 05-12-2003 | 28-11-2003 | 05-12-2003 | Nil Dividend |
| 28-06-2002 | AGM | 31-07-2002 | 27-07-2002 | 31-07-2002 | Bookclsoure |
Source : Dion Global Solutions Limited
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