VICEROY

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2024.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on December 11, 2023.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2023.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on October 20, 2023.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2023.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2023.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2023.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023.

Viceroy Hotels Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Viceroy Hotels Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on February 12, 2022.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2022.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on December 03, 2021.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on November 27, 2021.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on November 10, 2021.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2021. - Financial Results ended 30.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 28, 2021.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on February 13, 2021 for the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December, 2020

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on September 02, 2020.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on July 29, 2020.

Notice of postponement of Board Meeting ( RP ) and closing of Trading Window Reg.With reference to our earlier letter dated June 13, 2020, regarding intimation of date of Board Meeting ( RP ), which was scheduled to be held on Saturday, 27 th June, 2020, inter-alia to consider the following.1. To consider and approve the Audited Standalone Financial Results of the company and the Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2020.2. To take note of retirement of Mr. Dasvanth Kumar Jaya from the post of Chief Financial Officer o

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2019.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2019.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on March 27, 2019.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Viceroy Hotels Limited has informed the Exchange that the meeting of the Board (RP) of the Company which was scheduled to be held on May 28, 2018 stands adjourned for seeking additional relevant information to enable further discussions on the Audited Financial Results (both Standalone & Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2018, the only agenda set out for consideration at the meeting.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2017.

Viceroy Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2017.

Viceroy Hotels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 13, 2017.

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 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 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 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 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 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 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 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 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