Board Meetings - Viceroy Hotels Ltd.

The latest board meeting for Viceroy Hotels Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date	Purpose	Notes
06 Feb 2025	Quarterly Results & Others	To consider other business matters.
14 Nov 2024	Quarterly Results	-
15 Jul 2024	Quarterly Results	-
30 May 2024	Audited Results & Preferential issue	-
12 Feb 2024	Quarterly Results	-
11 Dec 2023	Others	Inter alia, to consider, the appointment of Statutory Auditors of the Company to fill in the causal vacancy caused by the resignation of the Statutory Auditors i.e., M/s PCN & Associates,
10 Nov 2023	Quarterly Results	-
20 Oct 2023	Others	-
14 Aug 2023	Quarterly Results	-
29 May 2023	Audited Results	-
10 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
10 Aug 2022	Quarterly Results	-
30 May 2022	Audited Results	-
12 Feb 2022	Quarterly Results	-
10 Nov 2021	Quarterly Results	-
13 Aug 2021	Quarterly Results	-
28 Jun 2021	Audited Results	-
13 Feb 2021	Quarterly Results	-
12 Nov 2020	Quarterly Results	-
15 Sep 2020	Quarterly Results	-
29 Jul 2020	Audited Results	-
27 Jun 2020	Audited Results	-
13 Feb 2020	Quarterly Results	-
13 Nov 2019	Quarterly Results	-
13 Aug 2019	Quarterly Results	-
29 May 2019	Audited Results	-
13 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
13 Aug 2018	Quarterly Results	-
19 Jun 2018	Other business matters	-
30 May 2018	Audited Results	(Revised)
14 Feb 2018	Quarterly Results	-
14 Dec 2017	Quarterly Results	(Revised)
14 Sep 2017	Quarterly Results	-
30 May 2017	Audited Results	-
13 Feb 2017	Quarterly Results	-
12 Nov 2016	Quarterly Results	-
13 Aug 2016	Quarterly Results	-
30 May 2016	Audited Results	Appointed Shri Devraj Govind Raj as Additional Director (Non-executive Independent Director) of the Company with immediate effect i.e. from May 30, 2016.
09 Feb 2016	Quarterly Results	-
24 Dec 2015	Others	consideration the assignment of debt by Central Bank of India in favour of Edelweiss Asset Reconstruction Company (EARC) and as per the directive of the EARC the Asset of Viceroy Hotels Limited.
14 Nov 2015	Quarterly Results	-
14 Aug 2015	Quarterly Results	-
30 May 2015	Audited Results	-
27 Mar 2015	Appointment of Director	-
11 Feb 2015	Quarterly Results	-
08 Nov 2014	Quarterly Results	-
05 Aug 2014	Quarterly Results	-
22 May 2014	Audited Results	-
11 Feb 2014	Quarterly Results	-
04 Nov 2013	Quarterly Results	-
12 Aug 2013	Quarterly Results	-
29 May 2013	Audited Results	-
08 May 2013	Others	-
13 Feb 2013	Quarterly Results	-
14 Nov 2012	Quarterly Results	-
14 Aug 2012	Audited & Quarterly Results	-
14 May 2012	Quarterly Results	-
14 Feb 2012	Quarterly Results	-
14 Nov 2011	Quarterly Results	-
13 Aug 2011	Quarterly Results	-
12 May 2011	Quarterly Results	-
26 Mar 2011	Others	To consider inter alia, hiving-off the 'Chennai Project Division'.
10 Mar 2011	To make investment in Share Capital	To make investment in Share Capital of WoS namely 'Viceroy Bangalore Hotels Private Ltd. & to approve Draft Slump Sale Agreement called 'BTA' between the Company & its WoS.
14 Feb 2011	Quarterly Results	-
12 Jan 2011	To consider Scheme of Arrangement	To consider Slump Sale of the 'Bangalore Project Division' of the Company to the WoS in terms of Section 293 (1) (a) of the Co's Act, 1956 instead of hiving off the same through Demerger process.
17 Dec 2010	To approve draft Scheme for Demerger	To consider and approve the draft Scheme for Demerger.
13 Nov 2010	Quarterly Results	-
26 Aug 2010	Audited Results	-
30 Jul 2010	Quarterly Results	-
04 Jun 2010	Others	To approve sanction of the term loans of Rs. 27.00 Crs by L & T Finance Ltd. and Rs. 75.00 Crs by Central Bank of India to part finance the ongoing hotel projects of the Company.
30 Apr 2010	Quarterly Results	-
30 Jan 2010	Quarterly Results	-
07 Jan 2010	Others	To come out with QIP of Equity Shares not exceeding 1,00,00,000 of Rs. 10/- each at a premium & to approve the additional term loan sanctions of Rs. 113.00 Crs from the Banks.
28 Dec 2009	Others	To consider and approve inter alia sanction of term loan of Rs 20.00 crores by Axis Bank.
31 Oct 2009	Quarterly Results	-
04 Sep 2009	Audited Results	-
28 Jul 2009	Quarterly Results	-
04 Jul 2009	Others	To approve the term loan of Rs 5.00 Crs sanctioned to the Company by Lakshmivilas Bank & to approve the Rupee term loan of Rs 22.00 Crs sanctioned to the Company by SBI for the Chennai project.
15 May 2009	Others	To consider and approve the sanction of PPA loan by Andhra Bank for the hotels.
30 Apr 2009	Quarterly Results	-
31 Jan 2009	Quarterly Results	-
30 Oct 2008	Quarterly Results	-
15 Sep 2008	Others	inter alia, to approve the sanction of Rs 45 crores loan by HDFC Ltd to part finance the Chennai Apartments project.
20 Aug 2008	Audited Results	-
28 Jul 2008	Quarterly Results	-
29 Apr 2008	Quarterly Results	-
31 Jan 2008	Quarterly Results	-
01 Dec 2007	Audited Results	-
24 Oct 2007	Quarterly Results	-
30 Jul 2007	Quarterly Results	-
11 Jul 2007	To consider allotment of equity shares	-
28 Apr 2007	Quarterly Results	-
31 Jan 2007	Quarterly Results	-
29 Nov 2006	Accounts	-
30 Oct 2006	Quarterly Results	-
31 Jul 2006	Quarterly Results	-
05 Jun 2006	Others	Inter alia, to consider and approve the sanction of rupee term loans by State Bank of Mysore and State Bank of Indore to part finance the expansion projects of the Company.
24 Apr 2006	Quarterly Results & Others	To consider the allotment of Equity shares and Warrants issued on preferential basis to promoters and other strategic investors.