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| Exchange Disseminated Time | 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).
3. To fix the date of book closure of Share Transfer Books and Register of Members for the purpose of 17th AGM and distributing dividend if any. |
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