| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for 1. Unaudited Financial Results - Standalone For The Quarter Ended September 30 2025. 2. Any Other Business With The Permission Of The Chair. Outcome of the Board Meeting Results for quarter and half year ended 30.09.2025 With reference to Corporate Announcement submitted by the Company on 14-Nov-2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 for disclosure regarding Change in Management, revised disclosure is hereby submitted . (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. Unaudited Financial results - Standalone for the quarter ended June 30 2025. 2. Any other business with the permission of the Chair. Outcome of Board Meeting. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for Quarterly and Financial Year ended 31.03.2025. 2. Other items with the permission of Chair. Financial Results and outcome of Board Meeting dated 19.05.2025 1. Appointment of Mr. P.V. Krishna Reddy as CFO, in place of Mr. Pradyumna Kodali w.e f 01.06.2025. 2. Resignation of Mr. Pradyumna Kodali as CFO w.e.f 31.05.2025. 3. Appointment of Mr. Pradyumna Kodali as COO w.e.f 01.06.2025 . 1. Appointment of Internal Auditors for FY 2025-26 and 2. Appointment of Secretarial Auditors. (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 1 Feb 2025 |
| VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. Unaudited Financial results - Standalone and Consolidated for the quarter ended December 31 2024. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended December 31 2024. 3. Any other business with the permission of the Chair. Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement dated on 06.02.2025) | ||
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