Viceroy Hotels - Allotment of equity shares
Viceroy Hotels Ltd has informed BSE that the Committee of the Board of Directors of the Company at its meeting held on October 23, 2007 approved the allotment of 52,16,250 (Fifty two lakhs Sixteen Thousand Two Hundred and Fifty) equity shares of Rs 10/- each at a premium of Rs 90/- (Rupees Ninety) per share to the following investors upon conversion of warrants issued earlier.... Viceroy Hotels - Extension of AGM
Viceroy Hotels Ltd has informed BSE that the Company has taken extension of 3 months for holding the Annual General Meeting (AGM) of the members of the Company for the financial year 2006-07 from the Registrar of Companies, AP, Hyderabad.Now the Company proposes to conduct the AGM for the FY2007 on or before December 28, 2007. Viceroy Hotels - Outcome of Sub-Committee Meeting
Viceroy Hotels Ltd has informed BSE that the sub-committee of the Board of Directors of the Company at its meeting held on July 14, 2007, has approved the following:1. Allotted 24,57,026 equity shares of Rs 10/- each at a premium of Rs 77.50 per share consequent to the conversion of warrants issued earlier to the following shareholders:... Viceroy Hotels - Outcome of Board Meeting
Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2007, has approved the following:1. In order to broad base the Board, the Board of Director's approved the appointment of Mr. Kaikushru Vicaji Taraporewala, as Additional Director of the Company to hold office till the date of the ensuing Annual General Meeting of the Company.... Viceroy Hotels Ltd - Sub-Committee Meeting on Jul 14, 2007
Viceroy Hotels Ltd has informed BSE that a meeting of the Sub-Committee of the Board of Directors of the Company will be held on July 14, 2007 to consider the allotment of equity shares upon conversion of warrants issued earlier to promoters and other strategic investors. The warrants being converted into equity shares are issued at price of Rs 87.50/- (premium of Rs 77.50/- ) per share and Rs 100/- (premium of Rs 90/-) per share. Viceroy Hotels - Updates
Viceroy Hotels Ltd has informed BSE that by the respective subsidiary Companies in terms of the Order of the Hon'ble High Court of Andhra Pradesh, the Board of Directors of subsidiary Companies at their Board Meeting held on July 11, 2007 approved the following items.1. Cafe D Lake Pvt Ltd in terms of the scheme of arrangement / merger as approved by the High Court of Andhra Pradesh, allotted 27,44,530 equity shares of Rs 10/- each at a premium... Viceroy Hotels - Board Meeting on Jul 11, 2007
Viceroy Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2007, inter alia, to consider and approve the allotment of equity shares to the shareholders of the transferor Companies i.e. 1. M/s. Minerva Enerprises Pvt Ltd.2. M/s. Minerva Hotels Pvt Ltd.3. M/s. Minerva Coffeeshop Pvt Ltd.... Viceroy Hotels - E-mail ID for Investor Complaints
Viceroy Hotels Ltd has informed BSE that the Company has designated the following E-mail ID for the investors and shareholders of the Company who can correspond directly with their queries pertaining to the shareholders of the Company.secretarial@viceroyhotels.com Viceroy Hotels - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 May 2007Viceroy Hotels - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199710:32The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....28 Apr 2007Viceroy Hotels - Outcome of Board Meeting18:18Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2007, inter alia, has allotted 8,12,500 Equity Shares of Rs 10/- each issued at a premium of Rs 90/- per share to M/s. ICGQ Ltd an FII upon conversion of warrants issued earlier. 15 Dec 2006Viceroy Hotels - AGM on Dec 30, 200611:57Viceroy Hotels Ltd has informed BSE that an Annual General Meeting (AGM) of the members of the Company will be held on December 30, 2006 to transact the business mentioned in the notice convening the meeting which together with explanatory statement u/s 173(2) of the Companies Act, 1956. 08 Dec 2006Viceroy Hotels fixes Book Closure11:04Viceroy Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2006 to December 30, 2006 for the purpose of Annual General Meeting of the Company. 13 Nov 2006Viceroy Hotels equity shareholders to approve Scheme of Arrangement13:38Viceroy Hotels Ltd has informed BSE that pursuant to the order of the High Court of Judicature of Andhra Pradesh, at Hyderabad, a meeting of the Equity Shareholders of... Viceroy Hotels - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....28 Apr 2007Viceroy Hotels - Outcome of Board Meeting18:18Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2007, inter alia, has allotted 8,12,500 Equity Shares of Rs 10/- each issued at a premium of Rs 90/- per share to M/s. ICGQ Ltd an FII upon conversion of warrants issued earlier. 15 Dec 2006Viceroy Hotels - AGM on Dec 30, 200611:57Viceroy Hotels Ltd has informed BSE that an Annual General Meeting (AGM) of the members of the Company will be held on December 30, 2006 to transact the business mentioned in the notice convening the meeting which together with explanatory statement u/s 173(2) of the Companies Act, 1956. 08 Dec 2006Viceroy Hotels fixes Book Closure11:04Viceroy Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2006 to December 30, 2006 for the purpose of Annual General Meeting of the Company. 13 Nov 2006Viceroy Hotels equity shareholders to approve Scheme of Arrangement13:38Viceroy Hotels Ltd has informed BSE that pursuant to the order of the High Court of Judicature of Andhra Pradesh, at Hyderabad, a meeting of the Equity Shareholders of the Company will be held on November 16, 2006, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Arrangement between the Company and Blue Fox...