VICEROY HOTELS LTD. - 523796 - Closure of Trading Window
Intimation of Closure of Trading Window30-12-2021
30-12-2021
VICEROY HOTELS LTD. - 523796 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Proceedings of 56" Annual General Meeting of the Company30-12-2021
VICEROY HOTELS LTD. - 523796 - Intimation Of Book Closure For The Purpose Of AGM.
We would like to inform you that 56th Annual General Meeting of the Company will be held on 30th December, 2021 through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") facility. The Register of Members and Share Transfer Books will remain closed from Monday, 20th December, 2021 to Wednesday, 29th December, 2021(both days inclusive), for the purpose of Annual General Meeting. Please take the same on record.13-12-2021
VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 47 and Regulation 30 read with Schedule III of the Listing Regulations, we are enclosing herewith the copy of Newspaper advertisements published today (i.e 09th December, 2021), in Financial Express (in English) and Navatelangana (in Telugu), in respect of the following: i. 56th Annual General Meeting of the Company scheduled to be held on Thursday, 30th December, 2021 ii. Particulars of Remote e-voting for the AGM; and iii. Notice of Book Closure under section 91 of the Companies Act, 2013.09-12-2021
VICEROY HOTELS LTD. - 523796 - Fixes Book Closure for AGM (e-voting)
Viceroy Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2021 to December 29, 2021 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on December 30, 2021.04-12-2021
Viceroy Hotels Ltd - 523796 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. N. Sharon Sneha(Membership No. A65327), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company w.e.f 03rd December, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-12-2021
Viceroy Hotels Ltd - 523796 - Board Meeting Outcome for This Is To Inform The Exchange That The Meeting Of Board Of Directors (RP) Of The Viceroy Hotels Limited Has Been Duly Convened On Friday, 03Rd Day Of December, 2021 At 12.00 PM. At The Registered Office Of The Company.
Considered and Approved the Notice of 56th Annual General Meeting of the Company to be held on Thursday, 30th December, 2021 vide videoconference/Other Audio-Visual Means (OAVM). Considered and approved Board's Report for the year ended 31st March. 2021. Considered and Appointed Ms. N. Sharon Sneha as the Company Secretary and Compliance officer of the Company. and other items03-12-2021
Viceroy Hotels Ltd - 523796 - Board Meeting Intimation for The Meeting Of The Board Of Directors (''RP'') Of The Company Is Scheduled To Be Held On Friday, 03Rd December, 2021
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2021 ,inter alia, to consider and approve 1. To consider and approve the Annual Report of the Company for the year ended 31st March, 2021. 2. To fix time, date and venue for the Annual General Meeting to be held for the FY 2020-2021. 3. To Consider any other item of business with the permission of Chair.30-11-2021
Viceroy Hotels Ltd - 523796 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 27Th NOVEMBER, 2021
OUTCOME OF BOARD MEETING HELD ON 27Th NOVEMBER, 202129-11-2021