Constitution Of Various Committees As Per Regulation 30 Of SEBI
Regulation 30 of SEBI (Listing Obligations and Disclqsure Requirements), Regulations, 2015 requires to constitute various committeeS including Audit Committee. However, since the CIRP process is continuing no committee including Audit Committee can be constituted in compliance of the SEBI (LODR), Regulations, 2015. Submission Of Copies Of Notice Of Meeting Of The Board ("RP") Published In The Newspapers:
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, 2018, as published in Business Standardand Navatelanganaon Monday, May21, 2018. You are requested to take note of the above and acknowledge the receipt Board Meeting-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 insidJr Trading) Regulations, 2015, the Trading-w^indow for dealing in the securities of the Company will remain closed from May 21,2018 to May 30,201g (both days inclusive), inter aria, for the purpose of announcement of the Audited Financial Resurts by the iompany of... Notice Of Board Meeting (RP)
With reference to the subject cited above, we would like to bring to your kind notice that the Meeting of the Board ("RP") of the Company is scheduled to be held on Monday, 28 d.ay of May,2018, at 11.30 A.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 Audited... Board Meeting To Be Held On 28.05.2018
Notice is hereby given that a Meeting of the Board (RP) of the Company is scheduled to be heldon Monday, 28 May, 2018, at 11.30 A.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 Audited Financial Results (both Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2018. Viceroy Hotels: IRP invites expression of interest for resolution plan
The insolvency resolution professional (IRP) has invited an expression of interest to submit resolution plan for the hospitality chain Viceroy Hotels INVITATION FOR EXPRESSION OF INTEREST TO SUBMIT RESOLUTION PLAN
INVITATION FOR EXPRESSION OF INTEREST TO SUBMIT RESOLUTION PLAN Announcement under Regulation 30 (LODR)-Resignation of Director
Viceroy Hotels Limited received resignation letter dated 21/04/2018 through mail on 25/04/2018 from Mr. Katragadda Rajesh, Independent Director of the company. Mr. Karuchola Koteswara Rao, Resolution Professional of the company accepted the resignation of Mr. Katragadda Rajesh as Independent Director of the company upon the approval of the resignation of Mr. Katragadda Rajesh by the Committee of Creditors ('COC') in their meeting held on 30.04.2018. Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Timely Transfer Of Shares For The Period From 01.10.2017 To 31.03.2018 - Reg.
With reference to the above stated subject, please find enclosed herewith Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to timely transfer of shares for the period from 01.10.2017 to 31.03.2018 Resignation Letter Dated 21.04.2018 Of Mr. Katragadda Rajesh Received On 25.04.2018
we bring to you kind notice that Mr. Katragadda Rajesh, Independent Director of the company has sent his resignation letter dated 21/04/2018 through mail on 25/04/2018 due to pre-occupation. Viceroy Hotels Limited (Corporate Debtor) is currently under Corporate Insolvency Resolution Process ('CIRP') as per the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC) pursuant to an order of the Honorable National Company Law Tribunal, Hyderabad Bench ('NCLT') dated 12thMarch, 2018....