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Viceroy Hotels Ltd - 523796 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 Notice of 17th Committee of Creditors Meeting Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Reg. With reference to the subject cited above, I would like to bring to your kind notice that the 17th Meeting of the Committee of Creditors ('COC') of the Company is scheduled to be held on Friday, 22nd February, 2019, at the registered office of the Company situated at Plot No. 20, Sector - I, Survey No. 64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500 081, Telangana, India.
21-02-2019
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VICEROY HOTELS LTD. - 523796 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

 Outcome of 16th Committee of Creditors Meeting Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Reg. We give below outcome of the 16th Meeting of the CoC: The Committee of Creditors reviewed the resolution plans submitted by the resolution applicants and decided to give final opportunity to each resolution applicant to submit their revised resolution plan.
16-02-2019
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VICEROY HOTELS LTD. - 523796 - Newspaper Advertisement

 Copy of newspaper advertisement of the Unaudited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2018
15-02-2019
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VICEROY HOTELS LTD. - 523796 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 Notice of 16th Committee of Creditors Meeting Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Reg. With reference to the subject cited above, I would like to bring to your kind notice that the 16th Meeting of the Committee of Creditors ('COC') of the Company is scheduled to be held on Saturday, 16th February, 2019, at the registered office of the Company situated at Plot No. 20, Sector - I, Survey No. 64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500 081, Telangana, India.
15-02-2019
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VICEROY HOTELS LTD. - 523796 - Results - Financial Results Ended 31St December, 2018

 Submission of Un-audited Financial Results of the Company and Limited Review Report as per provisions of Regulation 33 of SEBI(LODR) Regulations, 2015 1. Approved the Standalone Un-Audited Financial Results for the Third Quarter and Nine months ended December 31, 2018. 2. Approved the Consolidated Un-Audited Financial Results for the Third Quarter and Nine months ended December 31, 2018. 3. Taken note of the Limited Review report on Un-Audited financial statements (Standalone and Consolidated) for the Third Quarter and Nine months ended December 31, 2018.
13-02-2019
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VICEROY HOTELS LTD. - 523796 - Outcome of Board Meeting

 Board (RP) in their Board Meeting (RP) held on Wednesday, 13th February, 2019 have inter alia, transacted the following matters: 1. Approved the Standalone Un-Audited Financial Results for the Third Quarter and Nine months ended December 31, 2018. 2. Approved the Consolidated Un-Audited Financial Results for the Third Quarter and Nine months ended December 31, 2018. 3. Taken note of the Limited Review report on Un-Audited financial statements (Standalone and Consolidated) for the Third Quarter and Nine months ended December 31, 2018. The Board Meeting (RP) Commenced at 03.30 P.M and concluded at 5.30 P.M.
13-02-2019
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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 Un-Audited Financial Results (both Standalone & Consolidated) for the Third Quarter and Nine Months ended December 31, 2018, as published in Business Standard and Navatelangana on Thursday, January 31, 2018. You are requested to take note of the above and acknowledge the receipt.
31-01-2019
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VICEROY HOTELS LTD. - 523796 - Closure of Trading Window

 Intimation for Closure of Trading Window. As per the Company''s Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from January 31, 2019 to February 15, 2019 (both days inclusive), inter alia, for the purpose of announcement of the Un-Audited Financial Results (both Standalone & Consolidated) by the Company of the Third Quarter and Nine months ended December 31, 2018. The trading window shall remain open from February 16, 2019.
30-01-2019
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VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Notice Of Board Meeting ('RP')

 VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve With reference to the subject cited above, we would like to bring to your kind notice that the Meeting of the Board of Directors ('RP') of the Company is scheduled to be held on Wednesday, 13th February, 2019 at 03:30 P.M at the registered office of the Company situated at Plot No. 20, Sector - I, Survey No. 64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500 081, 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, 2018.
30-01-2019
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Viceroy Hotels Ltd - 523796 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

 Outcome of 15th Committee of Creditors Meeting Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Reg. With reference to the subject cited above, I would like to bring to your kind notice that the 15th Meeting of the Committee of Creditors (COC) of the Company held on Friday, 25th January, 2019, at the registered office of the Company situated at Plot No. 20, Sector - I, Survey No. 64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500 081, Telangana, India. We give below outcome of the 15th Meeting of the CoC: The Committee of Creditors reviewed the resolution plans submitted by the resolution applicants and decided to give equal opportunity to each resolution applicant to submit their revised resolution plan. This is for your information and records.
25-01-2019
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