NCLT rejects resolution plan of Anirudh Agro Farms for Viceroy Hotels: Report
The NCLT has rejected the resolution plan of Anirudh Agro Farms for Viceroy Hotels following the expiry of bank guarantees and directed the continuation of the corporate insolvency resolution process
VICEROY HOTELS LTD. - 523796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the copy of newspaper advertisement of the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 published today i.e. 30th May, 2023 in Financial Express (in English) and Navatelangana (In Telugu). This is for your information and record. VICEROY HOTELS LTD. - 523796 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject and in compliance with Regn.24A and other/ applicable Regulations of LODRRs of SEBI, please find enclosed herewith the Annual Secretarial Compliance Report of our Company for the Financial Year ended 31-03-2023 as issued by the PCS M/s ARS & Associates Company Secretaries LLP, Secretarial Auditors of the Company. Kindly note the above and take the same on your records. VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation For To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31 March 2023.
With reference to the above cited subject, we would like to inform that Board of Directors (RP) in their Board Meeting held on Monday, 29th May, 2023 have inter alia, transacted the following matters: 1. Approved the Audited Standalone Financial Results for the fourth quarter and Year ended 31st March, 2023. 2. Approved the Audited Consolidated Financial Results for the fourth quarter and Year ended 31st March, 2023. 3. Taken Note of the Auditors Reports of the Statutory Auditors on the standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2023. 4. Non-compliance with regard to non-appointment of Company Secretary - As the Company is in CIRP, candidates are not willing to join the company and Company is doing its best to appoint the right candidate at the earliest. VICEROY HOTELS LTD. - 523796 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the above cited subject, we would like to inform that Board of Directors (RP) in their Board Meeting held on Monday, 29th May, 2023 have inter alia, transacted the following matters: 1. Approved the Audited Standalone Financial Results for the fourth quarter and Year ended 31st March, 2023. 2. Approved the Audited Consolidated Financial Results for the fourth quarter and Year ended 31st March, 2023. 3. Taken Note of the Auditors Reports of the Statutory Auditors on the standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2023. 4. Non-compliance with regard to non-appointment of Company Secretary - As the Company is in CIRP, candidates are not willing to join the company and Company is doing its best to appoint the right candidate at the earliest. VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Viceroy Hotels Limited (VHL) Scheduled To Be Held On Monday, The 29Th May, 2023
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Notice is hereby given that Meeting of the Board of Directors of Viceroy Hotels Limited, will be held on Monday, the 29th May, 2023 to consider and approve the audited Standalone Financial Results and audited Consolidated Financial Results of the Company for the quarter and Year ended 31st March, 2023 and other allied important/urgent agenda items. Kindly acknowledge and take the above on your records. VICEROY HOTELS LTD. - 523796 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate issued by Ms. Soumya Dafthardar, Designated Partner ARS & Associates Company Secretaries LLP, received under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. This is for your information and records. VICEROY HOTELS LTD. - 523796 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVICEROY HOTELS LTD. 2CIN NO.L55101TG1965PLC001048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 382.00 4Highest Credit Rating during the previous FY NO 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: To Be appointed Designation: CS EmailId: secretarial.viceroy@gmail.com Name of the Chief Financial Officer: To Be appointed Designation: CFO EmailId: secretarial.viceroy@gmail.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VICEROY HOTELS LTD. - 523796 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate confirming that all the activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Aarthi Consultants Private Limited, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INROOOOOO379). We request you to take the same on record and acknowledge the receipt of the aforesaid statement