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NOTIFICATIONS
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Bigul

Intimation Of The Board Meeting To Be Held On 30Th Day Of May, 2017

 This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th of May, 2017, 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, 2017
22-05-2017
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Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31 March, 2017

 Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31 March, 2017
29-04-2017
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Compliance Certificate For The Half Year Ended 31/03/2017

 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 31/03/2017
27-04-2017
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Shareholding for the Period Ended March 31, 2017

 Viceroy Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
21-04-2017
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Statement Of Investor Grievance For The Quarter Ended, March, 31, 2017

 Statement of Investor Complaints for the period 01.01.2017 to 31.03.2017 under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
18-04-2017
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Change in Directorate

 SUB: INTIMATION OF APPOINTMENT OF ADDITIONAL DIRECTOR (NON- EXECUTIVE, INDEPENDENT) PERSUING TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir(s)/Madam(s), With reference to the above captioned subject, Kindly note that the Board of Directors have, vide circular resolution dated 13.03.2017 appointed Mr. Rajesh Katragadda as an Additional Director (Non...
14-03-2017
Bigul

Appointment of Compliance Officer

 Viceroy Hotels Ltd has informed BSE that Ms. Sonam Jaiswal, a qualified Company Secretary, has been appointed as the Compliance Officer of the Company with effect from February 13, 2017, as informed in the Outcome of Board Meeting dated February 13, 2017.
14-02-2017
Bigul

Outcome of Board Meeting

 Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has appointed Ms. Sonam Jaiswal as the Compliance Officer of the Company.
13-02-2017
Bigul

Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016

 Viceroy Hotels Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016
13-02-2017
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

 Viceroy Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter-alia, to consider and approve the Un-audited Financial Results (both Standalone & Consolidated) for the Third Quarter ended December 31, 2016.Further, as per the Companys Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider...
04-02-2017
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