VICEROY

Viceroy Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2023. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

Viceroy Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2023

Viceroy Hotels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023

Viceroy Hotels Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on December 30, 2022 along with a copy of minutes.

Viceroy Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2022

Viceroy Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2021. Further, the company has informed the Exchange regarding voting results.

Viceroy Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2021.

Viceroy Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2020. Further, the company has informed the Exchange regarding voting results.

Viceroy Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2020

Viceroy Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

Viceroy Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Viceroy Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2018. Further, the company has informed the Exchange regarding voting results.

Viceroy Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2018

Viceroy Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Viceroy Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

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 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 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 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.

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 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 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 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 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 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 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 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