Viceroy Hotels Share Price

Viceroy Hotels

CMP as on 28-Oct-20 15:06

₹ 2.60
0.00 0%

Open

₹ 2.65

Turnover (lac)

₹ 1

Prev. Close

₹ 2.60

Day's Vol (shares)

₹ 21,189

Day's Range (₹)

₹ 2.50
₹ 2.65

CMP as on28-Oct-20 14:55

₹ 2.56
-0.04 -1.54%

Open

₹ 2.68

Turnover (lac)

Prev. Close

₹ 2.60

Day's Vol (shares)

₹ 17,490

Day's Range

₹ 2.47
₹ 2.71

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results With reference to the above cited subject, we would like to inform that Board of Directors (RP) at their Meeting held on Tuesday, 15th September, 2020 have inter alia, transacted the following matters: i. The Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2020. ii. The Unaudited Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2020. iii. Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2020, issued by the Statutory Auditors, M/s. P C N & Associates as required under Regulation 33 of the Listing Regulations. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 02-Sep-2020 - -
With reference to the above cited subject, we would like to inform that Board of Directors (RP) in their Board Meeting held on Wednesday, 2 September, 2020 have inter alia, transacted the following matters: 1. Fixed the date of 55 Annual General Meeting of the Company to be held on Monday, September 28, 2020 at 3.00 p-m. 2. The Register of Members and the Share Transfer Books of the Company shall remain closed from Sunday, September 20, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of the Annual General Meeting as per the Regulations 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. 3. Approved the Notice of 55 Annual General Meeting and Directors Report along with annexures.
Board Meeting - 21-Jul-2020 - -
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors (RP) of the Company will be held on Wednesday, 29th July, 2020 at the registered office of the Company situated at Plot No.20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500081, Telangana, India, inter-alia to consider the following. 1. To consider and approve the Audited Standalone Financial Results of the company and the Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2020. 2. To take note of retirement of Mr. Dasvanth Kumar Jaya from the post of Chief Financial Officer of the company. We wish to inform you that, pursuant to Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors (RP) of the Company at its Meeting held today has appointed Mr. Hari Narayana Rao Khandyana as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 29th July, 2020 and took note of the retirement of Mr. Dasvanth Kumar Jaya from the post of Chief Financial Officer of the company with effect from 31/05/2020. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 13-Jun-2020 - -
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve We hereby inform you that the Meeting of the Board of Directors (RP) of the Company will be held on Saturday, 27th June, 2020 at the registered office of the Company inter-alia to consider the following. 1. To consider and approve the Audited Standalone Financial Results of the company and the Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2020. 2. To take note of retirement of Mr. Dasvanth Kumar Jaya from the post of Chief Financial Officer of the company. Viceroy Hotels Ltd. 27/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020)
Board Meeting - 04-Feb-2020 - -
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors (RP) of the Company will be held on Thursday, 13th February, 2020 at the registered office of the Company situated at Plot No.20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500081,Telangana, India, inter-alia to consider and approve the Un-Audited Financial Results (both Standalone & Consolidated) for the third quarter and nine months ended December 31, 2019. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 15th February, 2020 which is 48 hrs after the 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 Thursday, 13th February, 2020 have inter alia, transacted the following matters: 1. Approved the Unaudited Standalone Financial Results for the third quarter and nine months ended December 31, 2019. 2. Approved the Unaudited Consolidated Financial Results for the third quarter and nine months ended December 31, 2019. 3. Taken note of the Limited Review report on Unaudited financial statements (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2019. The Board Meeting (RP) Commenced at 3.00 PM and concluded at 5.00 PM Please find enclosed herewith the following documents in term of Regulation 33 of SEBI (LODR) Regulations, 2015. 1. Approved the Unaudited Standalone Financial Results for the third quarter and nine months ended December 31, 2019. 2. Approved the Unaudited Consolidated Financial Results for the third quarter and nine months ended December 31, 2019. 3. Taken note of the Limited Review report on Unaudited financial statements (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors (RP) of the Company will be held on Wednesday, 13th November, 2019 at the registered office of the Company situated at Plot No.20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500081,Telangana, India, inter-alia to consider and approve the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter and half year ended September 30, 2019. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from October 1, 2019 to November 15, 2019 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. With reference to the above cited subject, we would like to inform that Board (RP) in their Board Meeting held on Wednesday, 13 November, 2019 have inter alia, transacted the following matters: 1. Approved the Standalone Unaudited Financial Results for the second quarter and half year ended September 30, 2019. 2. Approved the Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2019. 3. Approved the Statement of Assets and Liabilities as at 30 September, 2019. 4. Approved the Cash Flow Statement as at 30 September, 2019. 5. Taken note of the Limited Review report on Un-Audited financial statements (Standalone and Consolidated) for the second quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)