Financial Results for Sep 30, 2011
Viceroy Hotels Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
14-11-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Viceroy Hotels Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:02-11-2011
Updates on Outcome of AGM
Viceroy Hotels Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have also accorded to the following:1. Adoption of the Balance sheet as on March 31, 2011 and Profit and Loss Account for the year ended as on that date, along with the Directors Report together with Report on Corporate Governance and Auditors thereon....25-10-2011
Result of Postal Ballot
Viceroy Hotels Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Special Resolution for Corporate Guarantee extended to IL & FS Trust Company Ltd. for a term loan of Rs. 206 Crores sanctioned by IL & FS Financial Services Ltd. to Viceroy Bangalore Hotels Pvt. Ltd., with requisite majority.27-09-2011
Outcome of AGM
Viceroy Hotels Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 27, 2011, have approved the following items:1. Adoption of Audited Accounts for the year ended March 31, 2011 along with the Report of the Directors and Auditors thereon.2. Re-appointment of Mr. K. Narasimha Rao as Director of the Company....27-09-2011
Fixes Book Closure for AGM
Viceroy Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 27, 2011.08-09-2011
Financial Results for June 30, 2011
Viceroy Hotels Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.16-08-2011
Updates on Slump Sale of 'Bangalore Project Division'
Viceroy Hotels Ltd has informed BSE that:1. The Company has successfully completed slump sale of Bangalore Project Division to M/s. Viceroy Bangalore Hotels Private Ltd.2. The Company has invested Rs. 47.3 Crores in equity share capital of M/s. Viceroy Bangalore Hotels Private Ltd. by way subscription of 59,90,000 equity shares of Rs. 10/- each at a price of Rs. 78.96/- per share in accordance with the Business Transfer Agreement....29-07-2011
Result of Postal Ballot
Viceroy Hotels Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Ordinary resolutions regarding Hiving-off the 'Chennai Project Division' in terms of Section 293(1)(a) of the Companies Act, 1956, with requisite majority.03-06-2011