| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2026 | 29 Jun 2026 |
| Inter alia, to consider, discuss and decide various matters in connection with the proposed Rights Issue, including Determination of the Rights Issue price, Rights entitlement ratio, Record date, Schedule of the Rights Issue and other terms and conditions relating to the Rights Issue subject to the receipt of in- principle approval from the Stock Exchanges or such other regulatory authorities as may be require Intimation regarding postponement of Meeting of Rights Issue Committee of Viceroy Hotels Limited (Company) scheduled to be held on 03.07.2026 (As Per BSE Announcement Dated on 03.07.2026) | ||
| Board Meeting | 29 Jun 2026 | 23 Jun 2026 |
| Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Fund raising by way of Rights Issue and any other business with the permission of the Chair. Outcome of Board Meeting held on 29.06.2026 for raising of funds through Rights Issue. (As per BSE announcement dated on : 29.06.2026) | ||
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Audited Results Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Board Meeting Intimation For 1. Audited Financial Results - Standalone And Consolidated For The Quarter and Year Ended March 31, 2026. 2. Audit Report (Standalone and Consolidated) for the quarter and year ended March 31, 2026. 3. Any Other Business With The Permission Of The Chair. Outcome of Board Meeting dated 22-05-2026 (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Board Meeting Intimation for 1. Unaudited Financial Results - Standalone and Consolidated For The Quarter Ended December 31, 2025. 2. Any Other Business With The Permission Of The Chair. Outcome of Board Meeting held on 11.02.2026 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Outcome of Board Meeting held on 01-12-2025 | ||
| 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) | ||
The hotel property consists of 75 long stay rooms spread across the 9th to 12th floors of the building, offering accommodation focused on extended stays.
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