Financial Results for Mar 31, 2011
Viceroy Hotels Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.12-05-2011
12-05-2011
Notice of Postal Ballot
Viceroy Hotels Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following ordinary resolution:1. The Board of Directors of the Company (the Board) to sell, transfer, assign or otherwise dispose-off the Chennai Project Division comprising the Chennai Hotel Project and the Chennai Residential Project to Mahal Hotel Private Ltd' and Esteem Housing Developers Private Ltd respectively,...10-05-2011
Outcome of Board Meeting
Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2011, inter alia, has transacted the following:1. Approved to hive-off the 'Chennai Project Division' comprising Chennai Hotel Project' and 'Chennai Residential Project'.2. Approved the Draft Postal Ballot Notice under Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot)...28-03-2011
Circular Resolution
Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company has passed Resolutions by Circular on March 22, 2011, for approval of the following items:1. Execution of assignment deeds between the Company, Viceroy Bangalore Hotels Pvt. Ltd. (VBHPL) Ltd and the owners of the land on which the Bangalore Project is implemented for assignment of the lease pursuant to hiving-off the 'Bangalore Project Division' to VBHPL....22-03-2011
Board Meeting on Mar 26, 2011
Viceroy Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2011, inter alia, to consider hiving-off the 'Chennai Project Division'.21-03-2011
Updates on Result of Postal Ballot
Viceroy Hotels Ltd has submitted to BSE a copy of the Minuts of Postal Ballot conducted on February 24, 2011 to hive-off the 'Banglore Project Division and enhancing borrowing powers of the Board'. (For more details kindly refer Corporate Announcements on www.bseindia.com).11-03-2011
Outcome of Board Meeting
Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2011, inter alia, has transacted the following:1. Took note of the Results and Minutes of the Postal Ballot conducted on February 24, 2011 to hive-off the Bangalore Project Division and enhancing borrowing powers of the Board....10-03-2011
Board Meeting on Mar 10, 2011
Viceroy Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2011, inter alia, to consider the following items of business :1. To take on record of the Results and Minutes of the Postal Ballot conducted on February 24, 2011 to hive-off the 'Bangalore Project Division' and enhancing borrowing powers of the Board....04-03-2011
Demise of Director
Viceroy Hotels Ltd has informed BSE that a change in directorate of the Company has occurred due to sudden demise of Mr. P. Shivakumar Reddy who was one of the Company's independent directors of the Company on February 24, 2011 evening hours.25-02-2011
Result of Postal Ballot
Viceroy Hotels Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions:1. Ordinary Resolution : Hiving-off the 'Bangalore Project Division' to its Wholly Owned Subsidiary namely Viceroy Bangalore Hotels Private Limited in terms of Section 293(1)(a) of the Companies Act, 1956.2. Ordinary Resolution : Enhancing Borrowing Powers of the Board under Section 293(1) (d) of the Companies...24-02-2011