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 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. Viceroy Hotels - AGM on Dec 30, 2006
Viceroy 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. Viceroy Hotels fixes Book Closure
Viceroy 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. Viceroy Hotels equity shareholders to approve Scheme of Arrangement
Viceroy 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 Bar and Restaurant Pvt Ltd, Caf DLake Pvt Ltd, Minerva Hotels Pvt Ltd, Minerva... Viceroy Hotels shareholders to approve Scheme of Amalgamation / Arrangement
Viceroy Hotels Ltd has informed BSE that as per the directions of the Hon'ble High Court of Andhra Pradesh, a meeting of the shareholders of the Company will be held on November 16, 2006, to approve the scheme of amalgamation / arrangement in connection with the Merger of Various entitites owned by the promoters with the Company. Viceroy Hotels - Extension of time for AGM
Viceroy Hotels Ltd has informed BSE that the Company has received the approval from the Registrar of Companies AP, Hyderabad to conduct the Annual General Meeting (AGM) of the members of the company for the financial year 2005-06 on or before December 31, 2006 as the Scheme of Amalgamation of the Company is pending with the statutory authorities.