VICEROY

Viceroy Hotels Limited has informed the Exchange that Yedlapati Karuna Priyadarshini, Company Secretary of the Company has resigned from the position of Company Secretary effective from closing hours of January 31, 2017 and consequent to her resignation she ceased to be the Compliance officer of the Company.

Viceroy Hotels Limited has informed the Exchange that Shri A. Purnachandra Rao, Non- Executive Independent Director of the Company passed away on December 14, 2016.

Viceroy Hotels Limited has submitted to the Exchange a copy of the consolidated Assets and Liability Statement (which was resubmitted on 12-11-2016 under results) for the Second Quarter and Half Year ended September 30, 2016.

Viceroy Hotels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Viceroy Hotels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed from November 05, 2016 to November 13, 2016 (both days inclusive). The trading window shall remain open from November 14, 2016.

Viceroy Hotels Limited has informed the Exchange that as per the Company s Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from November 05, 2016 to November 13, 2016 (both days inclusive). The trading window shall remain open from November 14, 2016.

Viceroy Hotels Limited has informed the Exchange has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer.

Viceroy Hotels Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Viceroy Hotels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2016.

Viceroy Hotels Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company will be held on September 29, 2016.

Viceroy Hotels Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

The Exchange has sought clarification from Viceroy Hotels Limited with respect to recent news item captioned ''Citing Rs.310cr loan default, banks take over upcoming Star Hotel'' . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are

The Exchange has sought clarification from Viceroy Hotels Limited with respect to recent news item captioned ''Citing Rs.310cr loan default, banks take over upcoming Star Hotel . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aw

Viceroy Hotels Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2016 appointed Shri Devraj Govind Raj as Additional Director (Non-executive Independent Director) of the Company with immediate effect i.e from May 30, 2016.

Viceroy Hotels Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Viceroy Hotels Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Viceroy Hotels Limited has informed the Exchange that as per the Company s Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from May 23, 2016 to June 01, 2016 (both days inclusive). The trading window hall remain open from June 02, 2016.

Viceroy Hotels Limited has informed the Exchange that Shri P. Narendra has resigned as Non-executive Independent Director of the Company with effect from April 19, 2016.

P. Prabhakar Reddy has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Viceroy Hotels Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Viceroy Hotels Limited has informed the Exchange that as per the Company s Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from February 2. 2016 to February 11, 2016 (both days inclusive). The trading window shall remain open from February 12, 2016

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 24, 2015 had taken into consideration the assignment of debt by Central Bank Of India in favour of Edelweiss Asset Reconstruction Company (EARC) and as per the directive of the EARC the Asset of Viceroy Hotels Limited situated at Visakhapatnam is being transferred to its wholly owned Subsidiary namely Banjara Hospitalities Private Limited by way of Slump Sale.

Viceroy Hotels Limited has informed the Exchange that the Trading Window shall remain closed from December 18, 2015 to December 24, 2015 (both days inclusive) in accordance with the code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with securities of Viceroy Hotels Limited , by the reason of the scheduled Board Meeting on December 24 2015.

Viceroy Hotels Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Viceroy Hotels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed from November 7, 2015 to November 16, 2015 (both days inclusive).

Viceroy Hotels Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on September 29, 2015.

Viceroy Hotels Limited has submitted to the Exchange the results of E-voting and physical poll at AGM September 29, 2015.

Viceroy Hotels Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company .

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2015.

Viceroy Hotels Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Viceroy Hotels Limited has informed the Exchange that the Company s Registered Office shifted from #8-2-120/15/14, 5th Floor, Shangralla Plaza, Road No.2, Opp.KBR Park, Banjara Hills, Hyderabad 500034, Telangana to the following address:The address of Registered Office of the Company with effect from July 27, 2015 Viceroy Hotels Limited,# Plot No.20, Sector- I, Survey No.64,4th Floor, HUDA Techno Enclave,Madhapur, Hyderabad- 500081, Telangana.Tel: 91-40- 23119695/40349999 Fax:91-40-40349828Email Id: secretarial@viceroyhotels.in/secretarial.viceroy@gmail.com/companysecretary@viceroyhotels.in

Viceroy Hotels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed from August 7, 2015 to August 16, 2015 (both days inclusive). The trading window shall remain open from August 17, 2015.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors in their Meeting held on May 30, 2015, considered and approved Codes for Fair Disclosure and Conduct as per Regulations 8(1) and 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Viceroy Hotels Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Viceroy Hotels Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulation, 1992, the Trading Window for dealing in the securities of the Company will remain closed from May 21, 2015 to June 1, 2015 (both days inclusive). The trading window shall open from June 2, 2015.

P Prabhakar Reddy has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company passed circular resolution to appoint Mrs. Parvathreddy Kameswari, as Non-executive Director of the Company with effect from March 27, 2015.

Viceroy Hotels Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Viceroy Hotels Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulation, 1992, the Trading Window for dealing in the securities of the Company will remain closed from February 3, 2015 to February 12, 2015 (both days inclusive). The trading window shall open from February 13, 2015.

Viceroy Hotels Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Viceroy Hotels Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulation, 1992, the Trading Window for dealing in the securities of the Company will remain closed from October 30, 2014 to November 10, 2014 (both days inclusive). The trading window shall open from November 11, 2014.

Viceroy Hotels Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on 26th September, 2014

Viceroy Hotels Limited has informed the Exchange that Mr. A. Vijayavardhan Reddy, Non-executive Director, resigned from the Directorship of the Company with effect from October 01, 2014.

Viceroy Hotels Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting held on September 26, 2014.

Viceroy Hotels Limited has informed the Exchange that as per the Scruitinizer's Report the Company has submitted earlier, the number of votes polled against the All Resolutions are Nil Except for Resolutions Nos.3,7 and 8. But by mistake they have shown the invalid votes as votes against. Hence the company has submitted the revised details.

Viceroy Hotels Limited has informed the Exchange regarding the Results of E-voting and Poll conducted at the Annual General Meeting of the Company along with scruitinizer's report.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 26, 2014.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

Viceroy Hotels Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 26, 2014.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 5, 2014 appointed Mr. P. Chakradhar Reddy as Additional Director of the Company w.e.f. 05-08-2014.