VICEROY HOTELS LTD. - 523796 - Submission Of Copies Of Notice Of Meeting Of The Board ("RP") Published In The Newspapers:
Enclosed please find herewith copies of Notice of Meeting of the Board ("RP") to consider and approve the Audited Financial Results (both Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2019, as published in Financial Express and Navatelangana on Thursday, May 23, 2019. VICEROY HOTELS LTD. - 523796 - Closure of Trading Window
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 May, 2019 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 Audited Financial Results (both Standalone & Consolidated) for the Fourth Quarter and Financial Year Ended on March 31, 2019. In this connection, in continuation to the earlier disclosure relating to Trading Window closure for Directors / Officers / Designated Employees / Promoters covered under 'VICEROY' Code of Conduct for prevention of Insider Trading, Trading window will be open after 48 hours from declaration of results i.e., June 1, 2019 VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Board Meeting Intimation For Fourth Quarter And Financial Year Ended On 31St March, 2019
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 May, 2019 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 Audited Financial Results (both Standalone & Consolidated) for the Fourth Quarter and Financial Year Ended on March 31, 2019. Viceroy Hotels Ltd - 523796 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVICEROY HOTELS LTD. 2CININE048C01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 382 4Highest Credit Rating during the previous FY No 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonam Jaiswal Designation: Company Secretary EmailId: secretarial.viceroy@gmail.com Name of the Chief Financial Officer: Dasvanth Kumar Jaya Designation: Chief Financial Officer EmailId: Chief Financial Officer Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Viceroy Hotels Ltd - 523796 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to above SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our company Viceroy Hotels Limited does not fall under Large Corporates (LC) category as per the framework provided in the aforesaid circular. This is for your information and records. Viceroy Hotels Ltd - 523796 - Shareholding for the Period Ended March 31, 2019
Viceroy Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Viceroy Hotels Ltd - 523796 - Compliance Certificate Under Regulations 40(9)
Compliance Certificate under Regulations 40(9) Viceroy Hotels Ltd - 523796 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Sonam JaiswalDesignation :- Company Secretary and Compliance Officer Viceroy Hotels Ltd - 523796 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate confirming that all the activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Aarthi Consultants Private Limited, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000379). Viceroy Hotels Ltd - 523796 - Viceroy Hotels Limited Reply To Clarification Sought By The Exchange
With reference to the Exchanges mail dated April 3, 2019 had sought clarification from Viceroy Hotels Limited with respect to news item appearing on rhttps://www.ndtv.com/hyderabad-news/probe-agency-attaches-properties-worth-rs 315 -crore-of-viceroy-hotels-in hyderabad-2016822 - source dated 02-Apr-2019, titled "Probe Agency Attaches Properties Worth Rs 315 Core Of Firm In Hyderabad". Our point-wise replies to clarification sought are as follows: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. Reply: Received provisional attachment of immovable and movable properties having a value of Rs. 315.50 Crores (Approximately) from concerned department. b) The material impact of this article on the Company. Reply: There is no material impact of this article on the company. c) Whether company is aware of any information that has not been announced to the Exchanges under Regulation 30 of Listing Regulations. If so, you are advised to provide the said information and the reasons for not disclosing the same to the Exchange earlier as required under Regulation 30 of the Listing Regulations. Reply: No