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| Exchange Disseminated Time 13/05/2016 18:15:24 | Taj Gvk Hotels & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has considered and approved the following business:
1. The Board of Directors recommended a dividend of Rs. 0.40 per share of face value of Rs. 2/- each for the financial year 2015-16 subject to approval of the shareholders.
2. The Board appointed Mr. Rajendra Misra, as an Additional Director of the Company as per clause 30 (1) Schedule III Part A (7) of SEBl (LODR) Regulations, 2015.
3. The Board accepted and took on record the resignation of Mr. Chinmai Sharma w.e.f. April 18, 2016. |
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