| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2024 | 10 Jul 2024 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Approval of financial results for quarter ended 30.06.2024 1. Un- Audited Financial Results (standalone and consolidated) for the quarter ended 30.06.2024. (Attached). 2. Limited Review Report (standalone and consolidated) for the Quarter ended 30.06.2024. (Attached). 3. Appointment of M/s. Deva & Co. as Statutory Auditors for FYs 2024-25 to 2027-28. 4. Appointment of M/s. S.S. Reddy & Associates as Secretarial Auditors for FY 2024-25. 5. Notice of the Annual General Meeting (AGM) and Directors Report for the financial year 2023-24. 6. Annual General Meeting for the FY 2023-24 is scheduled to be held on Monday, 09.09.2024 at 11.00 a.m. through video conference or other audio-visual means. 7. Reappointment of Mr. Anirudh Reddy Konda Reddy, Non-Executive Director of the Company, retiring by rotation. (As Per BSE Announcement dated on 15.07.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 at the registered office of the Company inter alia to consider and take on record the Audited Financial Results of the Company (both Standalone and Consolidated) for the quarter and financial year ended March 31 2024 and also to consider the issuance of Equity Shares of the Company to certain identified parties on preferential basis. Out Come of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 31 Jan 2024 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 the Meeting of the Board of Directors of Viceroy Hotels Limited will be held on Monday 12 th February 2024 at the registered office of the Company inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31 st December 2023 and other agenda items. Further we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 1 st January 2024 till 48 hours after the declaration of the financial results for the quarter ended 31 st December 2023. Standalone and consolidated Un-Audited Financial Results for the quarter and nine months period ended December 31, 2023. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 11 Dec 2023 | 1 Dec 2023 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve To consider the appointment of Statutory Auditors 1. Based on the recommendation of Audit Committee, approved the appointment of M/s. Deva & Co., Chartered Accountants, Hyderabad (Firm Registration No. 000722S), as Statutory Auditors of the Company, to fill-in the causal vacancy caused by the resignation of M/s. PCN & Associates., Chartered Accountants, Hyderabad (Firm Registration No. FRN: 016016S), to hold the office till the conclusion of next Annual General Meeting, for conducting the statutory audit of the financial statements for the financial year 2023-24. 2. Approval for giving authorization to Board of Directors of the Company for giving any guarantee or to provide any security to the persons as specified in Section 185 of the Companies Act, 2013. 3. In-principal approval for the Sale and/or Disposal of the business by sale of shares of the subsidiary company(ies). 4. Adoption of new Articles of Association in conformity with the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 11/12/2023) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 the Meeting of the Board of Directors of Viceroy Hotels Limited will be held on Friday 10th November 2023 at the registered office of the Company interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half- year ended 30th September 2023 and other agenda items. Further we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 1st October 2023 till 48 hours after the declaration of the financial results for the quarter and half-year ended 30th September 2023. Un audited financial results for the quarter and half year ended September 30, 2023 This is with reference to our letter dated October 31, 2023 regarding the captioned subject. The Board at their meeting held on Friday, November 10, 2023 have inter alia, transacted the following items of business:- 1. Approved the Un-Audited Standalone Financial Results for the quarter and half-year ended September 30, 2023. 2. Approved the Un-Audited Consolidated Financial Results for the quarter and half-year ended September 30, 2023. 3. Taken note of Limited Review Reports of M/s. P C N & Associates, Statutory Auditors on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 30, 2023. (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 20 Oct 2023 | 13 Oct 2023 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Pursuant to the Listing Regulations we wish to inform you that a meeting of the newly constituted Board of Directors of the Company consequent to the implementation of the Resolution Plan is scheduled to be held on Friday 20th October 2023 to consider interalia among other regular business re-constitution of various Board Committees in compliance under the Listing Regulations and the Companies Act 2013. Outcome of Board Meeting (As Per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 8 Sep 2023 | 5 Sep 2023 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve the appointment of Mr. Sivaiah Palla as Company secretary and compliance officer of the company Outcome of the Board Meeting (RP) held on Friday, 08th September 2023 - Disclosure of information under Regulation 30 of SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 08/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Quarterly results for the Quarter ended 30th June 2023. Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.08.2023) Shifting of Registered office within local limits (As Per BSE Announcement Dated on 15/08/2023) Financial Results for the quarter ended June 2023 (As Per BSE Announcement dated on 18.08.2023) | ||
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