VICEROY

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 Postal Ballot notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 with regards to Hiving-off the 'Chennai Project Division' by way of Slump Sale in terms of section 293(1)(a) of the Companies Act, 1956.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2011, inter alia, has transacted the following: (1) Approved to hive-off the 'Chennai Project Division' comprising 'Chennai Hotel Project' and 'Chennai Residential Project'. (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 hiving-off the above said Projects.(3)Authorized Mr. P. Prabakar Reddy, Managing Director and Mr. P. Lenin Babu, Com

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company has passed Resolutions by Circular on March 22, 2011, for approval of the following items: (1) Execution of assignment deeds between the Company, Viceroy Bangalore Hotels Pvt. Ltd. (VBHPL) Ltd and the owners of the land on which the Bangalore Project is implemented for assignment of the lease pursuant to hiving-off the 'Bangalore Project Division' to VBHPL. (2) To take note of the revised terms of the proposed investment by JP Morgan India Property Mauritius Company II in VBHPL and approve the draft Sup

Viceroy Hotels Limited has submitted to the Exchange a copy of the minutes of Postal ballot conducted on February 24, 2011 to hive-off the 'Bangalore Project Division' and enhancing borrowing powers of the Board.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 10, 2011, inter alia, has transacted the following: (1) Took note of the Results and Minutes of the Postal Ballot conducted on February 24, 2011 to hive-off the 'Bangalore Project Division' and enhancing borrowing powers of the Board. (2) Arrived the 'Transaction Date' for determining book value of Assets and Liabilities of the above said Division being transferred to its Wholly Owned Subsidiary namely 'Viceroy Bangalore Hotels Pvt. Ltd (WOS). (3) Approved to hive-off the sa

Viceroy Hotels Limited has informed the Exchange that "We regret to inform you that a change in directorate of the company has occurred due to sudden demise of Mr. P. Shivakumar Reddy who was one of our independent directors of the Company on 24th February, 2011 evening hours. We express our deep condolence and our gratitude towards his valuable services and contributions made during his tenure as director of the company."

Viceroy Hotels Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolutions: (1) Ordinary Resolution : Hiving-off the 'Bangalore Project Division' to its Wholly Owned Subsidiary namely Viceroy Bangalore Hotels Private Limited in terms of Section 293(1)(a) of the Companies Act, 1956. (2) Ordinary Resolution : Enhancing Borrowing Powers of the Board under Section 293(1) (d) of the Companies Act, 1956 up to a maximum limit of Rs.1,200 Crores.

Viceroy Hotels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Viceroy Hotels Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for seeking Consent of its Members by passing the following resolutions through Postal Ballot : (1) ORDINARY RESOLUTION : U/s. 293 (1) (a) of the Companies Act, 1956 with regard to Hiving-off the 'Bangalore Project Division' to Wholly Owned Subsidiary namely Viceroy Bangalore Hotels (P) Ltd; (2) ORDINARY RESOLUTION : U/s. 293 (1) (d) of the Companies Act, 1956 with regard to borrowing powers of

Viceroy Hotels Limited has informed the Exchange that the Registered Office of the Company was shifted to the following address within the city of Hyderabad in the State of Andhra Pradesh with effect from January 12, 2011: D No. 8-2-120/115/14, 5th Floor, Shangrila Plaza, Road No.2, Opp.KBR Park, Banjara Hills, Hyderabad- 500034, AP, India.

Viceroy Hotels Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on January 12, 2011, the following items of business were approved: 1) Withdrawal of the Scheme of Arrangement for Demerger of 'Bangalore Project Division' under Section 391 of the Companies Act, 1956. 2) Hiving- off the 'Bangalore Project Division' by way of Slump Sale in terms of Section 293 (1) (a) of the Companies Act, 1956 to the Wholly Owned Subsidiary. 3) Draft Postal Ballot Notice for Slump Sale and enhancing Borrowing Powers of the Board to Rs.1,200 Crores. 4) Appointment o

Viceroy Hotels Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on December 17, 2010, the following items of business have been considered and approved: (1) Draft Scheme of Arrangement for Demerger of Bangalore Project Division to the Wholly Owned Subsidiary (WOS); (2) Appointment of M/s. L.V.V. Iyer & Associates, Hyderabad as Advocates to represent the Company before Hon'ble High Court of Andhra Pradesh for the Demerger; (3) Appointment of M/s, Vivro Financial Services P Ltd. Category I Merchant Bankers to obtain 'Fairness Opinion' on the Valua

Viceroy Hotels Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on August 26, 2010, discussed and approved to convene the Annual General Meeting on September 20, 2010 and authorised the Company secretary to issue Notice of the ensuing Annual General Meeting.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2010 to September 20, 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting.

Viceroy Hotels Limited has informed the Exchange that the Directors at the Board meeting held on June 4, 2010 discussed and approved the following item: (1) Approved the Term Loan of Rs.27 Crores sanctioned to the company by L&T Finance Limited and also authorise Managing Director to execute the necessary Loan Documents. (2) Approved the Additional Term Loan of Rs. 75 Crores sanctioned to the company by Central Bank of India for revised Chennai Hotel Project and also authorise Managing Director to executive the necessary Loan Documents.

Viceroy Hotels Limited has informed the Exchange that:"The Company in continuation to the earlier intimation, has signed the Definitive Agreements with M/s JP Morgan India Property Mauritius company-II, Mauritius (Strategic Investor) and the investor would be taking 49% equity stake for an investment of Rs.74 crores( Rupees Seventy Four Crores) in the Bangalore hotel subsidiary company".

Viceroy Hotels Limited has submitted to the Exchange a copy of the outcome of the Extra Ordinary General Meeting held on February 03, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Viceroyhotels_OEGM_03022010.zip target=NEW> For more details click here.</a>

Viceroy Hotels Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Members of the company scheduled to be held on February 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/viceroy_NOTEGM_27012010.zip target=NEW> For more details click here.</a>

Viceroy Hotels Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 07, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Viceroy_outcome_07012010.zip target=NEW> For more details click here.</a>

Viceroy Hotels Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Viceroy_outcome_29092009.zip target=NEW> For more details click here.</a>

Viceroy Hotels Limited has informed the Exchange that the Board of Directors have decided the dates of Book Closure from September 29, 2009 to September 29, 2009 for the purpose of the ensuing Annual General Meeting to be held on September 29, 2009.

Viceroy Hotels Limited has informed the Exchange that Mr. Kaikhushru Vicaji Taraporewala is resigned on September 01, 2009 as Directorship on the Board of the Company.

Viceroy Hotels Limited had informed the Exchange regarding a Board Meeting scheduled on August 28, 2009 to consider and approve inter alia the following items: 1) To approve the Audited Financial Accounts for the year ended March 31, 2009. 2) To approve the Directors Report and other Annexure for the financial year ended March 31, 2009. 3) To approve and take on record the Auditors Report for the financial year ended March 31, 2009. 4) To approve the date, time, venue and Notice of the Annual General Meeting of the members of the company for the financial year ended March 31, 2009. 5) To fix t

Viceroy Hotels Limited has informed the Exchange that the Board of Directors at their meeting held on July 04, 2009 discussed and approved the following items: 1) Approved the term loan of Rs.5.00 crores sanctioned to the Company by Lakshmivilas Bank. 2) Approved the Rupee term loan of Rs.22.00 crores sanctioned to the Company by State Bank of India for the Chennai Project. 3) Approved the Rupee term loan of Rs. 28.25 crores sanctioned to the Company by Canara bank for the Bangalore Project.

Viceroy Hotels Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 15, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/VICEROY_OUTCOMEAGM_15092008.zip target=NEW> For more details click here.</a>

Viceroy Hotels Limited has informed the Exchange that the Board of Directors at their meeting held on September 15, 2008, discussed and approved the following items: (1) Approved the Short term loan of Rs. 45 crores sanctioned by HDFC Limited and authorised Mr. P. Prabhakar Reddy, Managing Director to sign and execute the necessary loan documents.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 20, 2008 has approved the following items: 1) Annual General Meeting of the Company is scheduled to be held on September 15, 2008. 2) The dates of book closure from September 10, 2008 to September 15, 2008 (both days inclusive) for the purpose of the ensuing Annual General Meeting.

Viceroy Hotels Limited has informed the Exchange that the member of the company at the Annual General Meeting held on December 28, 2007 approved and passed the following resolutions: (1) Re-appointment of Shri. P. Shivakumar Reddy as a Director of the Company, liable to retire by rotation; (2) Re-appointment of Shri. K. Narasimha Rao as a Director of the Company, liable to retire by rotation; (3) Re-appointment of M/s. P.Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company for the FY2007-08 to hold office upto the conclusion of the next Annual General Meeting of the Compan

Viceroy Hotels Limited has informed the Exchange that the Company has announced book closure date from December 24, 2007 to December 28, 2007 for the purpose of AGM.

Viceroy Hotels Limited has informed the Exchange that the committee of the Board of Directors at their meeting held on October 23, 2007 approved the allotment of 52,16,250 (Fifty two lakhs Sixteen Thousand Two Hundred and Fifty) equity shares of Rs.10/- each at a premium of Rs.90/- (Rupees Ninety) per share to the investors upon conversion of warrants issued earlier. The details of the allottees shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/viceroy_

Viceroy Hotels Limited has informed the Exchange that "The company has taken extension of 3 months for holding the Annual General Meeting of the members of the Company for the financial year 2006-07 from the Registrar of Companies, AP, Hyderabad. Now the company proposes to conduct the AGM for the FY 2007 on or before 28th December 2007".