VICEROY HOTELS LTD. - 523796 - Un-Audited Financial Results For The Quarter And Nine Months Period Ended December 31, 2023
Standalone and consolidated Un-Audited Financial Results for the quarter and nine months period ended December 31, 2023. VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of paper advertisement enclosed VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Notice is hereby given that the Meeting of the Board of Directors of Viceroy Hotels Limited, will be held on Monday, 12 th February 2024 at the registered office of the Company inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31 st December, 2023 and other agenda items. Further, we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 1 st January 2024 till 48 hours after the declaration of the financial results for the quarter ended 31 st December 2023. VICEROY HOTELS LTD. - 523796 - Intimation Regarding Prepayment Of Secured Debt As Per The Resolution Plan
Intimation regarding prepayment of Secured Debt as per the Resolution Plan Luxury home demand trend is broad-based'
Demand has received a further fillip with the positivity in the economy and wealth created in equity markets translating into higher spending power, Cyrus Mody, Founder and Managing Partner of Viceroy Properties VICEROY HOTELS LTD. - 523796 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, The 11Th Day Of December 2023.
1. Based on the recommendation of Audit Committee, approved the appointment of M/s. Deva & Co., Chartered Accountants, Hyderabad (Firm Registration No. 000722S), as Statutory Auditors of the Company, to fill-in the causal vacancy caused by the resignation of M/s. PCN & Associates., Chartered Accountants, Hyderabad (Firm Registration No. FRN: 016016S), to hold the office till the conclusion of next Annual General Meeting, for conducting the statutory audit of the financial statements for the financial year 2023-24. 2. Approval for giving authorization to Board of Directors of the Company for giving any guarantee or to provide any security to the persons as specified in Section 185 of the Companies Act, 2013. 3. In-principal approval for the Sale and/or Disposal of the business by sale of shares of the subsidiary company(ies). 4. Adoption of new Articles of Association in conformity with the provisions of the Companies Act, 2013. VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for To Consider The Appointment Of Statutory Auditors
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve To consider the appointment of Statutory Auditors VICEROY HOTELS LTD. - 523796 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On Friday, November 10, 2023. Ref: Regulation 33 And Other Applicable Regulations Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
This is with reference to our letter dated October 31, 2023 regarding the captioned subject. The Board at their meeting held on Friday, November 10, 2023 have inter alia, transacted the following items of business:- 1. Approved the Un-Audited Standalone Financial Results for the quarter and half-year ended September 30, 2023. 2. Approved the Un-Audited Consolidated Financial Results for the quarter and half-year ended September 30, 2023. 3. Taken note of Limited Review Reports of M/s. P C N & Associates, Statutory Auditors on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 30, 2023. VICEROY HOTELS LTD. - 523796 - Un Audited Financial Results For The Quarter And Half Year September 30 2023
Un audited financial results for the quarter and half year ended September 30, 2023
