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Viceroy Hotels Ltd.
BSE CODE: 523796   |   NSE CODE: VHLTD   |   ISIN CODE : INE048C01025   |   27-Sep-2024 10:33 Hrs IST
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Rs. 130.05
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Volume
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BSE NSE
Rs. 133.00
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Prev Close ( Rs.)
133.56
Open ( Rs.)
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Week Avg.Volume
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52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
20-Sep-2024 24-Sep-2024 Inter-alia to consider and approve the following matter: 1. To approve Issue of Equity Shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Any other business with the permission of the Chair.
11-Jul-2024 15-Jul-2024 Quarterly Results
23-May-2024 30-May-2024 Preferential Issue of shares & Audited Results
31-Jan-2024 12-Feb-2024 Quarterly Results
01-Dec-2023 11-Dec-2023 Interalia, 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, Chartered Accountants, Hyderabad, based on the recommendation of the Audit Committee.
01-Nov-2023 10-Nov-2023 Quarterly Results
13-Oct-2023 20-Oct-2023 A meeting of the newly constituted Board of Directors of the Company, consequent to the implementation of the Resolution Plan, is scheduled to be held on Friday, 20th October 2023, to consider, interalia, among other regular business, re-constitution of various Board Committees in compliance under the Listing Regulations and the Companies Act, 2013.
06-Sep-2023 08-Sep-2023 Inter alia, to consider the appointment of Mr. Sivaiah Palla as Company secretary and compliance officer of the company
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
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