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Bigul

VICEROY HOTELS LTD. - 523796 - Reg. 34 (1) Annual Report.

 This is to inform your good offices that the Annual Report of Viceroy Hotels Limited was submitted within time on 07th December 2022, however we have observed few clerical and typographic errors in the Annual report submitted in the website Henceforth We are hereby resubmitting the Annual Report after making necessary corrections. Further, we would like to state and confirm that all the corrections made just clerical and does not impact any material or financial affairs of the Company. We request you to delete the old one and take note of this final annual report.
26-12-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that, as recommended by the Audit Committee and the Board (RP) of the Company approved the appointment of M/s. P C N & Associates, (Firm Registration No. 016016S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the ensuing 57th Annual General Meeting till the conclusion of 62nd Annual General Meeting, subject to approval of the shareholders of the Company.
08-12-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication about dispatch of notice of 57th Annual General Meeting and Annual Report of the Company for the financial year 2021-2022.
08-12-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Intimation Of Book Closure For The Purpose Of AGM.

 We would like to inform you that 57th Annual General Meeting of the Company will be held on 30th December, 2022 through Video Conference ("VC")/ Other Audio-Visual Means ("OAVM") facility. The Register of Members and Share Transfer Books will remain closed fromSaturday, 24thDecember, 2022 to Friday, 30th December, 2022(both days inclusive), for the purpose of Annual General Meeting. Please take the same on record.
07-12-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 57th Annual General Meeting (AGM) of the Company to be held on Friday, December 30, 2022 at 3.00 p.m through electronic mode (Video conference or other audio-visual means), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The said Notice forms part of the Annual Report 2021-22 which is also being sent through electronic mode to those members whose email addresses are registered with the company /Depository Participants / Registrar and Share Transfer Agent. The Annual Report for the Financial Year 2021-22 and other related documents are availed on the website of the company at www. viceroyhotels.in.
07-12-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Notice Of 57Th Annual General Meeting (AGM).

 Pursuant to Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 57th Annual General Meeting (AGM) of the Company to be held on Friday, December 30, 2022 at 3.00 p.m through electronic mode (Video conference or other audio-visual means), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The said Notice forms part of the Annual Report 2021-22 which is also being sent through electronic mode to those members whose email addresses are registered with the company /Depository Participants / Registrar and Share Transfer Agent. The Annual Report for the Financial Year 2021-22 and other related documents are availed on the website of the company at www. viceroyhotels.in.
07-12-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the enclosed clipping of News Papers publication in Nava Telangana and Financial Express (Both in Telugu & English Newspaper, published on 06.12.2022, intimating that the 57th Annual General Meeting of the Company will be held on Friday 30th December 2022 at 03:00 PM through Video Conferencing/Other Audio Visual Means ('VC/OAVM')
06-12-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Reg.

 As per the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 issued by the Securities and Exchange Board of India (SEBI), Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith disclosure of Related Party Transactions on a Consolidated basis for the Half Year ended 30 September 2022.
25-11-2022
Bigul

VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the copy of newspaper advertisement of the Unaudited Financial Results of the Company for the quarter ended on 30th September 2022 published today i.e. 16th November, 2022 in Financial Express (in English) and Navatelangana (In Telugu).
16-11-2022
Bigul

VICEROY HOTELS LTD. - 523796 - 1. Approved The Un-Audited Standalone Financial Results For The Second Quarter Ended 30Th September, 2022. 2. Approved The Un-Audited Consolidated Financial Results For The Second Quarter Ended 30Th September, 2022. 3. Limited Review Reports Of The Statutory Auditors On The Standalone And Consolidated Financial Results Of The Company For The Second Quarter Ended On 30Th September, 2022 Issued By The Statutory Auditors, M/S. P C N & Associates As Required Under Regulation 33 Of The Listing Regulations.

 1. Approved the Un-Audited Standalone Financial Results for the Second Quarter ended 30th September, 2022. 2. Approved the Un-Audited Consolidated Financial Results for the Second Quarter ended 30th September, 2022. 3. Limited Review Reports of the Statutory Auditors on the standalone and Consolidated Financial Results of the Company for the Second Quarter ended on 30th September, 2022 issued by the Statutory Auditors, M/s. P C N & Associates as required under Regulation 33 of the Listing Regulations.
14-11-2022
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