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Viceroy Hotels Ltd - 523796 - Outcome Of Board Meeting (RP)

 With reference to the above cited subject, we would like to inform that Board of Directors (RP) in their Board Meeting held on Thursday, 13th February, 2020 have inter alia, transacted the following matters: 1. Approved the Unaudited Standalone Financial Results for the third quarter and nine months ended December 31, 2019. 2. Approved the Unaudited Consolidated Financial Results for the third quarter and nine months ended December 31, 2019. 3. Taken note of the Limited Review report on Unaudited financial statements (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2019. The Board Meeting (RP) Commenced at 3.00 PM and concluded at 5.00 PM
13-02-2020
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Viceroy Hotels Ltd - 523796 - Board Meeting Intimation for Intimation Of Board Meeting - For Consider And Approve The Un-Audited Financial Results (Both Standalone & Consolidated) For The Third Quarter And Nine Months Ended December 31, 2019.

 VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, 13th February, 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 and approve the Un-Audited Financial Results (both Standalone & Consolidated) for the third quarter and nine months ended December 31, 2019. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 15th February, 2020 which is 48 hrs after the Board Meeting.
04-02-2020
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Viceroy Hotels Ltd - 523796 - Withdrawal Of Corporate Insolvency Resolution Process ('CIRP') Of Cafe D''lake Private Limited (Wholly Owned Subsidiary Of The Company) By Tourism Finance Corporation Of India Limited.

 Please note that as per the Honorable National Company Law Tribunal, Hyderabad Bench ('NCLT') order dated 10th January, 2020 the Tourism Finance Corporation of India Limited has withdrawn the Corporate Insolvency Resolution Process ('CIRP').
22-01-2020
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Viceroy Hotels Ltd - 523796 - Shareholding for the Period Ended December 31, 2019

 Viceroy Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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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 December 31, 2019 received from M/s. Aarthi Consultants Private Limited, Registrar and Share Transfer Agent of our Company.
11-01-2020
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VICEROY HOTELS LTD. - 523796 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Authorised Signatory
10-01-2020
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Viceroy Hotels Ltd - 523796 - Closure of Trading Window

 This is to inform that, in terms of the Company''s "Code of Conduct for Prohibition of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company''s equity shares by the Directors/Designated Employees and their Relatives will remain closed from January 01, 2020 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the quarter ended 31.12.2019. The details of the date of the Board meeting shall be intimated in due course.
30-12-2019
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Viceroy Hotels Ltd - 523796 - Related Party Transactions On A Consolidated Basis For The Half Year Ended 30Th September, 2019

 Disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019
27-11-2019
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VICEROY HOTELS LTD. - 523796 - Un-Audited Standalone And Consolidated Financial Results For Second Quarter And Half Year Ended 30Th September 2019

 Please find enclosed herewith the following documents in term of Regulation 33 of SEBI (LODR) Regulations, 2015. 1. Approved the Standalone Unaudited Financial Results for the second quarter and half year ended September 30, 2019. 2. Approved the Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2019. 3. Approved the Statement of Assets and Liabilities as at 30 September, 2019. 4. Approved the Cash Flow Statement as at 30 September, 2019. 5. Taken note of the Limited Review report on Un-Audited financial statements (Standalone and Consolidated) for the second quarter and half year ended September 30, 2019.
13-11-2019
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VICEROY HOTELS LTD. - 523796 - Outcome Of The Board Meeting (RP) Held On Wednesday, 13 November, 2019

 With reference to the above cited subject, we would like to inform that Board (RP) in their Board Meeting held on Wednesday, 13 November, 2019 have inter alia, transacted the following matters: 1. Approved the Standalone Unaudited Financial Results for the second quarter and half year ended September 30, 2019. 2. Approved the Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2019. 3. Approved the Statement of Assets and Liabilities as at 30 September, 2019. 4. Approved the Cash Flow Statement as at 30 September, 2019. 5. Taken note of the Limited Review report on Un-Audited financial statements (Standalone and Consolidated) for the second quarter and half year ended September 30, 2019.
13-11-2019
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