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VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Intimation And Notice Of The Board Meeting Of Viceroy Hotels Limited (VHL) Scheduled To Be Held On Wednesday, The 10Th August, 2022.

 VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 and other allied important/urgent agenda items Kindly acknowledge and take the above on your records.
02-08-2022
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VICEROY HOTELS LTD. - 523796 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N Sharon SnehaDesignation :- Company Secretary and Compliance Officer
08-07-2022
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VICEROY HOTELS LTD. - 523796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this is to inform you that we have complied the following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialisation during the quarter ended 30th June, 2022 as mentioned by RTA, Aarthi Consultants Private Limited. We request you to kindly take above on the records.
08-07-2022
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VICEROY HOTELS LTD. - 523796 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CLE Pvt Ltd
08-07-2022
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VICEROY HOTELS LTD. - 523796 - Regulation 33 And Other Applicable Regulations Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015 - Revised Results

 1. Approved the Audited Standalone Financial Results for the Fourth Quarter and Year ended 31st March, 2022. 2. Approved the Audited Consolidated Financial Results for the Fourth Quarter and Year ended 31St March, 2022. 3. Taken Note of the Auditors Reports forming part of Quarterly Financials and Full year Standalone and Consolidated Financials ended 3lst March, 2022. 4. CEO Certificate 5. Statement of impact of audit qualifications
06-07-2022
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VICEROY HOTELS LTD. - 523796 - Regulation 33 And Other Applicable Regulations Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015

 With reference to the above cited subject, we would like to inform that Board of Directors (RP) at their Meeting held on Wednesday, 10th November, 2021 have inter alia, transacted the following matters: i. The Unaudited Standalone Financial Results of the Company for the second quarter and half year ended on 30th September, 2021. ii. The Unaudited Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2021. iii. Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2021, issued by the Statutory Auditors, M/s. P C N & Associates as required under Regulation 33 of the Listing Regulations.
02-07-2022
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VICEROY HOTELS LTD. - 523796 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for trading in Securities of the Company w.e.f. 01 July 2022 till the completion of 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ending 30 June 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ending 30 June 2022 shall be intimated to the Stock Exchanges in due course of time.
30-06-2022
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VICEROY HOTELS LTD. - 523796 - Corporate Insolvency Resolution Process (CIRP)-Invitation of Resolution Plan

 This is to inform you that as part of the Resolution Process, the Resolution Professional ("RP") has issued Form G to prospective Resolution Applicants ("RA's') to submit Resolution plan for Viceroy Hotels Limited. The said Form G will be placed in the website of the Company.
18-06-2022
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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")

 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 31 March 2022. This is for your information and records.
13-06-2022
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VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that company took note of the Cessation of Mr. Sreedhar Singh Muni Singh as Chief Executive Officer of the Company w.e.f 31.05.2022 due to Superannuation as per Company Policy.
31-05-2022
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