VICEROY HOTELS LTD. - 523796 - Outcome Of The Board Meeting (RP) Held On Wednesday, 29Th July, 2020.
Outcome of the Board Meeting (RP)29-07-2020
29-07-2020
VICEROY HOTELS LTD. - 523796 - Intimation Of Appointment Of Mr. Hari Narayana Rao Khandyana As Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) And Took Note Of The Retirement Of Mr. Dasvanth Kumar Jaya From The Post Of Chief Financial Officer Of The Company Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We wish to inform you that, pursuant to Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors (RP) of the Company at its Meeting held today has appointed Mr. Hari Narayana Rao Khandyana as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 29th July, 2020 and took note of the retirement of Mr. Dasvanth Kumar Jaya from the post of Chief Financial Officer of the company with effect from 31/05/2020.29-07-2020
VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for 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.
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors (''RP'') of the Company will be held on Wednesday, 29th July, 2020 at the registered office of the Company situated at Plot No.20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500081, Telangana, India, 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 of the company.21-07-2020
VICEROY HOTELS LTD. - 523796 - Shareholding for the Period Ended June 30, 2020
Viceroy Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
VICEROY HOTELS LTD. - 523796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2020 received from M/s. Aarthi Consultants Private Limited, Registrar and Share Transfer Agent of our Company.13-07-2020
VICEROY HOTELS LTD. - 523796 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- M Sreedhar SinghDesignation :- Chief Executive Officer13-07-2020
VICEROY HOTELS LTD. - 523796 - Closure of Trading Window
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for transactions in shares of the Company for all designated persons and their immediate relatives will be closed from 1st July, 2020 till 48 hours after the declaration of unaudited financial results of the Company for first quarter ended 30th June, 2020. The date of Board meeting for the consideration of unaudited financial results of the Company for the first quarter ended 30th June, 2020 will be intimated in due course of time.30-06-2020
VICEROY HOTELS LTD. - 523796 - Cancellation of Board Meeting
The Board Meeting to be held on 27/06/2020 Stands Cancelled.25-06-2020
VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Financial Year Ended 31St March, 2020
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve We hereby inform you that the Meeting of the Board of Directors (''RP'') of the Company will be held on Saturday, 27th June, 2020 at the registered office of the Company 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 of the company.13-06-2020
VICEROY HOTELS LTD. - 523796 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2020.13-06-2020