VICEROY HOTELS LTD. - 523796 - Shareholding for the Period Ended June 30, 2019
Viceroy Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
20-07-2019
Viceroy Hotels Ltd - 523796 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- M. Sreedhar SinghDesignation :- Authorised Signatory19-07-2019
VICEROY HOTELS LTD. - 523796 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is in continuation of our earlier intimation dated 4 th April, 2019. We wish to inform you that the Hon'ble NCLT, Hyderabad passed judgment that hotel properties of Viceroy Hotels limited can't be attached by the Enforcement Directorate Chennai when the company is under Corporate Insolvency Resolution Process ('CIRP'). This has paved way for approval of the Resolution Plan pending with the Tribunal.13-07-2019
Viceroy Hotels Ltd - 523796 - Closure of Trading Window
In accordance with the 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, for all the designated persons and their immediate relative(s) from Monday, 1st July, 2019. The trading window will be open 48 hours after announcement of the Un-audited Financial Results of the Company for the first quarter ending 30 June, 2019.28-06-2019
Viceroy Hotels Ltd - 523796 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Related Party Transactions
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 year ended March 31, 201926-06-2019
VICEROY HOTELS LTD. - 523796 - Newspaper Publication
Newspaper advertisement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 201931-05-2019
VICEROY HOTELS LTD. - 523796 - Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31/03/2019
Please find enclosed herewith the following documents in term of Regulation 33 of SEBI(LODR) Regulations, 2015. 1. Approved the Standalone Audited Financials Results for the Fourth Quarter and Year Ended 31 March, 2019. 2. Approved the Consolidated Audited Financials Results for the Fourth Quarter and Year Ended 31 March, 2019 (Except M/s Cafe D''Lake Private Limited which is Wholly Owned Subsidiary is unaudited Financial Results) 3. Taken Note of the Auditors Report forming part of Quarterly Financials and Full Year Standalone and Consolidated Financials Ended 31 March, 2019.29-05-2019
VICEROY HOTELS LTD. - 523796 - Outcome of Board Meeting
Sub: Outcome of the Board Meeting (RP) held on Wednesday, 29th May, 2019. Ref: 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 (RP) in their BoardMeeting (RP)held on Wednesday, 29thMay, 2019have inter alia, transacted the following matters: 1. Approved the Standalone Audited Financials Results for the Fourth Quarter and Year Ended 31 March, 2019. 2. Approved the Consolidated Audited Financials Results for the Fourth Quarter and Year Ended 31 March, 2019(Except M/s Cafe D''Lake Private Limited which is Wholly Owned Subsidiary is unaudited Financial Results) 3. Taken Note of the Auditors Report forming part of Quarterly Financials and FullYear Standalone and Consolidated Financials Ended 31 March, 2019. 4. Took note of cessation ofMr. P. Chakradhar Reddy as Director of the company. 5. Took note of the Resignation of Mrs. Sonam Jaiswal as the company secretary and the compliance officer of the company.29-05-2019
Viceroy Hotels Ltd - 523796 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report04/05/2019 3 Name of the Certifying Firm A.N. Sarma 4 Name of the Certifying Individual A.N. Sarma 5Membership TypeFCS 6 Membership Number 4557 7 CP No. 7812 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes23-05-2019