| Mahindra Holidays & Resorts India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2012 to July 25, 2012 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on July 25, 2012.
The dividend on Equity Shares, if declared at the ensuing Annual General Meeting to be held on July 25, 2012, will be credited / dispatched between July 26, 2012 and August 03, 2012 to those Members whose names appear on the Company`s Register of Members and to the beneficial owners as per the particulars to be furnished by the Depositories as on close of the Business hours on July 13, 2012.
Mahindra Holidays & Resorts India Limited has informed the Exchange that the dividend on Equity Shares, if declared at the Annual General Meeting to be held on July 25, 2012 will be credited/ dispatched between July 26, 2012 and August 03, 2012
(As Per NSEBulletin Dated on 26/04/2012)
Mahindra Holidays & Resorts India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on July 25, 2012.
(As Per BSE Announcement Website Dated on 05/07/2012)
Mahindra Holidays & Resorts India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on July 25, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 26/07/2012)
Mahindra Holidays & Resorts India Ltd has submitted to BSE a copy of the resolution passed by the Shareholdera of the Company at their Annual General Meeting held on July 25, 2012.
(As Per BSE Announcement Website Dated on 08/08/2012) |
| Mahindra Holidays & Resorts India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 25, 2011, (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on July 25, 2011.
Mahindra Holidays & Resorts India Limited has informed the Exchange that the dividend on Equity Shares, if declared at the ensuing Annual General Meeting to be held on July 25, 2011, will be credited / dispatched between July 26, 2011 and August 05, 2011.
(As Per NSE Bulletin Dated on 25/04/2011)
Mahindra Holidays & Resorts India Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 25, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011, together with the reports of the Directors` and Auditors` thereon.
2. Declaration of a dividend of Rs. 4.00 per share on 8,42,29,772 fully paid-up equity shares of Rs. 10/- each for the year ended March 31, 2011.
3. Re-appointment of Mr. Sridar Iyengar & Mr. Rohit Khattar as Directors of the Company.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Rajiv Sawhney as a Director of the Company.
6. Accorded approval for Appointment and Remuneration payable to Mr. Rajiv Sawhney, Managing Director & CEO with effect from May 01, 2011 for a period of 5 years, on necessary terms & conditions, subject to necessary provisions and approvals.
7. Authority to the Board to vary, alter, modify or reschedule the manner of utilization of the proceeds from the Company`s Initial Public Offering ("IPO") as indicated in the Prospectus dated June 27, 2009 filed by the Company with the Registrar of Companies, Tamil Nadu, Chennai (the "Prospectus") by including but not limited to rescheduling the utilization towards the projects set out in the Prospectus and/or increasing and/or decreasing expenditure(s) for any of the project(s) mentioned in the prospectus; deploying the proceeds towards new projects and/or for projects other than those not specified in the Prospectus, as may from time to time be decided by the Board including but not limited to a project at Virajpet as set out in the Explanatory Statement hereto, subject to necessary provisions & approvals.
8. In supersession of earlier Resolutions, to pay to the Directors who are neither in the whole-time employment of the Company nor the Managing Director, Executive Directors and such of the remainder as may not desire to participate, for a period of five years with effect from April 01, 2010, a remuneration by way of commission upto one per cent of the net profits of the Company, computed in the manner referred to in Sections 198, 309 and all other applicable provisions of the Companies Act, 1956. and such commission to be distributed amongst and paid to the aforesaid Directors concerned in such proportions as they may from time to time decide between themselves, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 03.08.2011) |
| AGM 26/07/2010
Mahindra Holidays & Resorts India Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on July 26, 2010, inter alia, have approved the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2010 together with the Reports of the Auditors and Directors thereon.
2. Declaration of Dividend of Rs. 4 per Ordinary (Equity) Share of the face value of Rs. 10 each.
3. Re-appointment of Mr. Vineet Nayyar and Mrs. Rama Bijapurkar as Directors of the Company.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company.
(As Per BSE Announcement Dated on 26.07.2010)
Mahindra Holidays & Resorts India Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 26, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended March 31, 2010, together with the reports of the Directors and Auditors thereon.
2. Declaration a dividend Rs.4.00 per share on 8,42,29,772 fully paid-up equity shares of Rs.10/- each for the year ended March 31, 2010.
3. Re-appointment of Mr. Vineet Nayyar & Mrs. Rama Bijapurkar as Directors of the Company liable to retire by rotation.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, the retiring Auditors of the Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 03.08.2010) |