VICEROY

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-2014.

Viceroy Hotels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Viceroy Hotels Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Viceroy Hotels Limited has informed the Exchange that as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from February 3, 2014 to February 12, 2014 (both days inclusive), inter alia, for the purpose of announcement of the Unaudited Financial Results by the Company.

Viceroy Hotels Limited has informed the Exchange that the J.W.Marriat deal had been concluded in favour of 'Ceebros Hotels Private Limited', Chennai as per the resolution passed by the shareholders and after reaching a settlement with the bankers of 'Chennai Project Division'.

Viceroy Hotels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Viceroy Hotels Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 27, 2013.

Viceroy Hotels Limited has informed the Exchange that Ms. Y. Karuna Priyadarshini has been appointed as Company Secretary and Compliance Officer of the Company.

Viceroy Hotels Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 27, 2013.

Viceroy Hotels Limited has informed the Exchange that Mr. M. Satish Choudhury has resigned as Company Secretary and Compliance Officer of the Company with effect from September 01, 2013.

Viceroy Hotels Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2013.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Viceroy Hotels Limited has submitted to the Exchange vide letter dated June 17, 2013 a copy of the Results of the Postal Ballot along with the extracts of the minutes of the announcement of results of the Postal Ballot.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Viceroy Hotels Limited has submitted to the Exchange Postal Ballot notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in connection with the sale of 'Chennai Project Division' of the Company.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2013, took the following decisions : (1) Approved the proposal to sell the entire 'Chennai Project Division' comprising of 'Chennai Hotel Project and "Chennai Residential Project" to M/s. Ceebros Hotels Private Limited, Chennai for a total consideration of Rs. 480 crores; (2) Approved the Draft Postal Ballot Notice under Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 with regard to Sale of the above

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2013 took the following decisions : (1) Approved the proposal to sell the entire Chennai Project Division comprising of Chennai Hotel Project and Chennai Residential Project to M/s. Ceebros Hotels Private Limited, Chennai for a total consideration of Rs. 480 crores; (2) Approved the Draft Postal Ballot Notice under Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 with regard to Sale of the above said

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012 with Limited Review Report.

Viceroy Hotels Limited has informed the Exchange that Mr. Rakesh Jhunjhunwala, Director of the Company expressed his concern that he was unable to attend all the Board Meetings due to time constraints. He felt that being on the Board of a Company and not in a position to attend all the Board Meetings is not in interest of Good Corporate Governance. Hence, Mr. Rakesh Jhunjhunwala tendered his resignation as director.

Viceroy Hotels Limited has informed the Exchange regarding the details of the voting results at the Annual General Meeting of the Company held on September 25, 2012 as per Clause 35A of the Listing Agreement.

Viceroy Hotels Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Members of the Company held on September 25, 2012.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of holding Annual General Meeting of the Shareholders for the Financial Year 2011-2012 scheduled to be held on September 25, 2012.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Viceroy Hotels Limited has informed the Exchange that Mr. M Satish Choudhury has been appointed as Compliance Officer of the Company in the Board Meeting held on May 14, 2012 in view of resignation of Mr. P. Lenin Babu as Company Secretary.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Rakesh Jhunjhunwala has submitted to the Exchange vide its letter dated April 09, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

P. Prabhakar Reddy has submitted to the Exchange vide letter dated April 09, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for invocation of 3,62,563 shares.

Parvath Investments Private Limited has submitted to the Exchange vide letter dated April 09, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for invocation of 6,10,000 shares.

Parvath Reddy Investments Private Limited has submitted to the Exchange vide letter dated April 09, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for invocation of 72,437 shares.

Parvath Reddy Investments Private Limited has submitted to the Exchange vide letter dated April 04, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for invocation of shares.

Viceroy Hotels Limited has submitted to the Exchange vide its letter dated April 09, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

P H Financial Services Limited has submitted to the Exchange vide letter dated April 09, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for invocation of 6,00,000 shares.

P H Financial Services Limited has submitted to the Exchange vide letter dated April 04, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for invocation of 1,00,000 shares.

Cholamandalam Investment and Finance Company Limited has submitted to the Exchange vide its letter dated April 06, 2012 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011.

Minerva Enterprises Private Limited has submitted to the Exchange vide its letter dated March 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Minerva Enterprises Private Limited has submitted to the Exchange, vide letter dated March 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

P.H. Financial Services Limited has submitted to the Exchange vide its letter dated March 28, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

P.H. Infotech Private Limited has submitted to the Exchange vide its letter dated March 28, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Viceroy Hotels Limited has submitted to the Exchange the Consolidated Financial Results for the period ended December 31,2011.

Viceroy Hotels Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Viceroy Hotels Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the Special Resolution for Corporate Guarantee extended to IL & FS Trust Company Ltd. for a term loan of Rs. 206 Crores sanctioned by IL & FS Financial Services Ltd. to Viceroy Bangalore Hotels Pvt. Ltd., with requisite majority.

Viceroy Hotels Limited has informed the Exchange that the Members of the Company at the Annual General Meeting of the Company held on September 27, 2011, have approved the following items : (1) Adoption of Audited Accounts for the year ended March 31, 2011 along with the Report of the Directors and Auditors thereon; (2) Re-appointment of Mr. K. Narasimha Rao as Director of the Company; (3) Re-appointment of Mr. A. Poornachandra Rao as Director of the Company; (4) Appointment of M/s. P. Murali & Co., Chartered Accountants as statutory auditors.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of holding Annual General Meeting for the financial year 2010-2011 to be held on September 27, 2011.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Viceroy Hotels Limited has submitted to the Exchange a copy of updates on Slump Sale of 'Bangalore Project Division'.

Viceroy Hotels Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the Ordinary Resolution regarding Hiving-off the 'Chennai Project Division' in terms of Section 293(1)(a) of the Companies Act, 1956, with requisite majority.