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BSE Code : 532390 | NSE Symbol : TAJGVK | ISIN : INE586B01026 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Mar-2025	12-Mar-2025	Change in Directors	Intimation under Regulation 30 of SEBI(LODR) Out come of the Board Meeting out come of board meeting - postal ballot intimation
15-Jan-2025	03-Feb-2025	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months period ended 31.12.2024 Unaudited standalone and consolidated financial results for the quarter and nine months period ended 31.12.2024 (As per BSE Announcement Dated on 03/02/2025) Clerical error in submission of unauidted financial results for the 3rd quarter and nine months period ended 31.12.2024 (As Per BSE Announcement dated on 04.02.2025)
04-Nov-2024	04-Nov-2024	Quarterly Results	Unaudited standalone and consolidated Results for the quarter and half year ended 30.09.2024
17-Jul-2024	02-Aug-2024	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Unaudited Limited Reviewed Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2024 TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve Revised Board Meeting now will be held on Friday, the 2nd August, 2024 (As per BSE Announcement Dated on 22/07/2024) UFR 30062024 Un-Audited Limited Reviewed Standalone And Consolidated Financial Results As Per Ind-AS For The 1St Quarter Ended 30Th June, 2024 (As Per BSE Announcement dated on 02.08.2024)
06-May-2024	23-May-2024	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board Meeting Intimation for taken on record Audited Results and Declaration of Dividend if any Audited Financial Results for the quarter and year ended 31.03.2024 Outcome of Board Meeting regarding Dividend, AGM Date and Book closure date Intimation under regulation 30 of SEBI(LODR) (As Per BSE Announcement Dated on 23/05/2024)
18-Jan-2024	05-Feb-2024	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Intimation of Board Meeting UFR 31.12.2023 (As Per BSE Announcement Dated on: 05/02/2024)
12-Oct-2023	08-Nov-2023	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone Consolidated and Standalone Financial Results for the quarter and half year ended 30.09.2023 TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Board Meeting reschedule date intimation TAJ GVK HOTELS & RESORTS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 27.10.2023) Standalone and Consolidated Un-Audited Limited Reviewed Financial Results for the 2nd quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023) Un-audited financial results paper advertisement (As Per BSE Announcement Dated on 10.11.2023)
24-Jul-2023	09-Aug-2023	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting unaudited financial results for the quarter ended 30.06.2023 Intimation of AGM and book closure dates Continuation of Mr. M B N Rao, Indpendent Director who has attained 75years (As Per BSE Announcement Dated on 09/08/2023) Intimation of book closure dates for AGM and Dividend (As Per BSE Announcement dated on 17.08.2023)
02-May-2023	19-May-2023	Accounts	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve To consider and Approve AFR for the quarter and year ended 31.03.2023 and to declare Dividend if any for the FY2022-23 Equity Rs.1.0000 per share(50%)Dividend (As Per BSE bulletin Dated on 19.05.2023) Audited Financial Results of the company for the quarter and year ended 31.03.2023 Declaration of Dividend subject to approval of shareholders (As per BSE Announcement Dated on 19/05/2023)
31-Mar-2023	31-Mar-2023	Change in Directors	Appointment of Director intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
09-Jan-2023	27-Jan-2023	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Board Meeting intimation to consider and take on record UFR for the third quarter ended 31.12.2022 Standalone and Consolidated Un-Audited Limited Reviewed Financial Results for the 3rd Quarter and Nine months ended 31st December, 2022 (As Per BSE Announcement dated on 27.01.2023)
09-Jan-2023	17-Jan-2023	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Board Meeting intimation to consider and take on record UFR for the third quarter ended 31.12.2022
18-Oct-2022	08-Nov-2022	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Intimation of Board Meeting
15-Jul-2022	03-Aug-2022	Quarterly Results	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Board Meeting intimation Un-audited Financial Results (Standalone and Consolidated) of the company for the 1st Quarter ended 30th June, 2022 Appointment of Additional Directors of the Company Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03.08.2022)
26-Apr-2022	10-May-2022	Accounts	TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Intimation of Board Meeting Board meeting outcome (As per BSE Announcement Dated on 10/5/2022)

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TajGVK Hotels & Resorts Ltd

Board Meeting