Viceroy Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Viceroy Hotels Ltd. on BSE

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Viceroy Hotels Ltd.

19 May 2025

103.07

4.99%

Company Update

Viceroy Hotels Ltd - 523796 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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

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Viceroy Hotels Ltd.

19 May 2025

103.07

4.99%

Result

Viceroy Hotels Ltd - 523796 - Results For Quarter And Year Ended 31.03.2025

BSE India

Results for quarter and year ended 31.03.2025

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Viceroy Hotels Ltd.

19 May 2025

103.07

4.99%

Board Meeting

Viceroy Hotels Ltd - 523796 - Board Meeting Outcome for Outcome Of Board Meeting Dated 19.05.2025

BSE India

Financial Results and outcome of Board Meeting dated 19.05.2025

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Viceroy Hotels Ltd.

15 May 2025, 09:05PM

103.07

4.99%

Company Update

Viceroy Hotels Ltd - 523796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Q4 and FY 2025 earnings call

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Viceroy Hotels Ltd.

13 May 2025

103.07

4.99%

Board Meeting

Viceroy Hotels Ltd - 523796 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) …

BSE India

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.

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Viceroy Hotels Ltd.

08 May 2025

103.07

4.99%

Company Update

Viceroy Hotels Ltd - 523796 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Intimation of Entering into an Operating Agreement with Marriott Hotels India Private Limited

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Viceroy Hotels Ltd.

30 Apr 2025

103.07

4.99%

Corp. Note

Viceroy Hotels Ltd - 523796 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Viceroy Hotels Ltd 2 CIN NO. L55101TG1965PLC001048 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-C Siva Kumar ReddyDesignation :-Company Secretay and Compliance Officer Name of the Chief Financial Officer :- Pradyumna Kodali Designation : -CFO Date: 30/04/2025

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Viceroy Hotels Ltd.

28 Apr 2025

103.07

4.99%

Corp. Note

Viceroy Hotels Ltd - 523796 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyViceroy Hotels Ltd 2CIN NO.L55101TG1965PLC001048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.66 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: C Siva Kumar Reddy Designation: Company Secretary and Compliance Officer EmailId: secretarial@viceroyhotels.in Name of the Chief Financial Officer: Pradyumna Kodali Designation: CFO EmailId: secretarial@viceroyhotels.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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