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Viceroy Hotels share news, announcements and annual reports

NSE: VHLTDBSE: 523796Leisure ServicesSmall Cap

Viceroy Hotels Limited · Face value ₹10 · Listed Jul 1993 on BSE, Feb 2008 on NSE
Last close ₹141.90down ₹1.80 (1.25%)BSE ₹140.25

Share price at the NSE close on 30 Oct 2026. Previous close ₹143.70.

30 Oct: open ₹149.61, high ₹149.61, low ₹139.25

52-week range of traded prices to 30 Oct 2026
₹114.55Low, 27 Aug 2026₹161.70High, 19 Oct 2026
Market cap
₹1,090 Cr1,517th largest listed
P/E
48.98
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
8.8%
ROCE
4.3%
Debt to equity
0.99
Volume, NSE
8,674

Viceroy Hotels share news and announcements

650 announcements, routine notices left out, newest first. Page 13 of 13.

  1. Feb 2011

    • 8 Feb · Board meeting

      To consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2010.
  2. Jan 2011

  3. Dec 2010

    • 17 Dec · Board meeting

      At a meeting of the Board of Directors of the Company held on December 17, 2010, the following items of business have been considered and approved: (1) Draft Scheme of Arrangement for Demerger of Bangalore Project Division to the Wholly Owned Subsidiary (WOS); (2) Appointment of M/s. L.V.V. Iyer & Associates, Hyderabad as Advocates to represent the Company before Hon'ble High Court of Andhra Pradesh for the Demerger; (3) Appointment of M/s, Vivro Financial Services P Ltd. Category I Merchant Bankers to obtain 'Fairness Opinion' on the Valuation of the Assets being transferred under the Scheme; (4) Resignation of Mr. J. Srinivasa Murthy as Financial Controller and Company Secretary; (5) Appointment of Mr. P. Lenin Bahu as Company Secretary and Compliance Officer of the Company.
    • 9 Dec · Board meeting

      To consider and approve Draft Scheme for Demerger.
  4. Nov 2010

  5. Aug 2010

    • 26 Aug · Meeting

      Board of Directors of the Company, in their meeting held on August 26, 2010, discussed and approved to convene the Annual General Meeting on September 20, 2010 and authorised the Company secretary to issue Notice of the ensuing Annual General Meeting.
    • 20 Aug · Board meeting

      To consider and approve inter alia the following items : (1) To approve the Audited Financial Accounts for the year ended March 31, 2010; (2) To approve the Directors Report and other Annexure for the financial year ended March 31, 2010; (3) To approve and take on record the Auditors Report for the financial year ended March 31, 2010; (4) To approve the date, time, venue and Notice of the Annual General Meeting of the members of the company for the financial year ended March 31, 2010; (5) To fix the Book Closure dates for the purpose of the ensuing Annual General Meeting.
    • 11 Aug · Corporate action

      Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2010 to September 20, 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting.
  6. Jul 2010

    • 19 Jul · Board meeting

      To consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2010.
  7. Jun 2010

    • 4 Jun · Board meeting

      Directors at the Board meeting held on June 4, 2010 discussed and approved the following item: (1) Approved the Term Loan of Rs.27 Crores sanctioned to the company by L&T Finance Limited and also authorise Managing Director to execute the necessary Loan Documents. (2) Approved the Additional Term Loan of Rs. 75 Crores sanctioned to the company by Central Bank of India for revised Chennai Hotel Project and also authorise Managing Director to executive the necessary Loan Documents.
    • 3 Jun · Board meeting

      To consider and approve inter alia sanction of the term loans of Rs. 27.00 Crores by L&T Finance Limited and Rs. 75.00 Crores by Central Bank of India to part finance the ongoing hotel projects of the company and also to authorise the Managing Director to execute the necessary loan agreements.
  8. Apr 2010

    • 20 Apr · Board meeting

      To consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial year ended March 31, 2010. Any other item with the permission of the chair.
    • 15 Apr · Updates

      The Company in continuation to the earlier intimation, has signed the Definitive Agreements with M/s JP Morgan India Property Mauritius company-II, Mauritius (Strategic Investor) and the investor would be taking 49% equity stake for an investment of Rs.74 crores( Rupees Seventy Four Crores) in the Bangalore hotel subsidiary company
  9. Feb 2010

    • 3 Feb · Meeting

      Outcome of the Extra Ordinary General Meeting held on February 03, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jan 2010

    • 27 Jan · Meeting

      Notice of the Extraordinary General Meeting of the Members of the company scheduled to be held on February 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Jan · Board meeting

      To consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results for the Third quarter ended December 31, 2009.
    • 7 Jan · Board meeting

      Outcome of the Board Meeting held on January 07, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Jan · Board meeting

      To consider and approve the following: (1) To consider and approve the raising of long term resources for the company through issue of fresh equity shares; (2) To consider and approve the additional sanctions of Rs.113.00 crores to part finance the Bangalore Hotel Project from Syndicate Bank, Canara Bank, IDBI Bank, Allahabad bank and Lakshmivilas Bank and authorise the Managing Director to execute the necessary loan agreements; (3) To consider the proposal to re-structure the company's hotel assets. Any other item with the permission of the Chairman
  11. Dec 2009

    • 28 Dec · Board meeting

      To consider and approve inter alia sanction of term loan of Rs.20.00 crores by Axis Bank.
  12. Oct 2009

    • 20 Oct · Board meeting

      To consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter ended September 30, 2009.
  13. Sep 2009

    • 29 Sep · Meeting

      Outcome of Annual General Meeting held on September 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Sep · Meeting

      Board of Directors have decided the dates of Book Closure from September 29, 2009 to September 29, 2009 for the purpose of the ensuing Annual General Meeting to be held on September 29, 2009.
    • 14 Sep · Management

      Mr. Kaikhushru Vicaji Taraporewala is resigned on September 01, 2009 as Directorship on the Board of the Company.
    • 1 Sep · Board meeting

      To consider and approve inter alia the following items: 1) To approve the Audited Financial Accounts for the year ended March 31, 2009. 2) To approve the Directors Report and other Annexure for the financial year ended March 31, 2009. 3) To approve and take on record the Auditors Report for the financial year ended March 31, 2009. 4) To approve the date, time, venue and Notice of the Annual General Meeting of the members of the company for the financial year ended March 31, 2009. 5) To fix the Book Closure dates for the purpose of the ensuing Annual General Meeting.
  14. Aug 2009

    • 27 Aug · Board meeting postponed

      Viceroy Hotels Limited had informed the Exchange regarding a Board Meeting scheduled on August 28, 2009 to consider and approve inter alia the following items: 1) To approve the Audited Financial Accounts for the year ended March 31, 2009. 2) To approve the Directors Report and other Annexure for the financial year ended March 31, 2009. 3) To approve and take on record the Auditors Report for the financial year ended March 31, 2009. 4) To approve the date, time, venue and Notice of the Annual General Meeting of the members of the company for the financial year ended March 31, 2009. 5) To fix the Book Closure dates for the purpose of the ensuing Annual General Meeting. The Company has now informed the Exchange that due to un-avoidable circumstances, the Board meeting scheduled to held on August 28, 2009 is postponed and the revised date would be intimated shortly.
    • 25 Aug · Board meeting

      To consider and approve inter alia the following items: 1) To approve the Audited Financial Accounts for the year ended March 31, 2009. 2) To approve the Directors Report and other Annexure for the financial year ended March 31, 2009. 3) To approve and take on record the Auditors Report for the financial year ended March 31, 2009. 4) To approve the date, time, venue and Notice of the Annual General Meeting of the members of the company for the financial year ended March 31, 2009. 5) To fix the Book Closure dates for the purpose of the ensuing Annual General Meeting.
  15. Jul 2009

    • 13 Jul · Board meeting

      Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 6 Jul · Board meeting

      Board of Directors at their meeting held on July 04, 2009 discussed and approved the following items: 1) Approved the term loan of Rs.5.00 crores sanctioned to the Company by Lakshmivilas Bank. 2) Approved the Rupee term loan of Rs.22.00 crores sanctioned to the Company by State Bank of India for the Chennai Project. 3) Approved the Rupee term loan of Rs. 28.25 crores sanctioned to the Company by Canara bank for the Bangalore Project.
    • 2 Jul · Board meeting

      To consider and approve inter alia the sanction of Rupee Term Loan by State bank of India for the Chennai project and short term loan for Bangalore project by Lakshmivilas bank.
  16. Apr 2009

    • 17 Apr · Board meeting

      To consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial year ended March 31, 2009. Any other item with the permission of the chair.
  17. Jan 2009

    • 19 Jan · Board meeting

      To consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2008. Any other item with the permission of the chair.
  18. Oct 2008

    • 24 Oct · Board meeting

      Inter alia to consider and approve the Un-audited Standalone and consolidated Financial Results for the second quarter ended September 30, 2008.
  19. Sep 2008

    • 15 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 15, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Sep · Board meeting

      Board of Directors at their meeting held on September 15, 2008, discussed and approved the following items: (1) Approved the Short term loan of Rs. 45 crores sanctioned by HDFC Limited and authorised Mr. P. Prabhakar Reddy, Managing Director to sign and execute the necessary loan documents.
    • 10 Sep · Board meeting

      To consider and approve inter alia the following items: (1) To approve the sanction of Rs.45 crores loan by HDFC Limited to part finance the Chennai Apartments project. (2) Any other item with the permission of the Chairman.
  20. Aug 2008

    • 20 Aug · Meeting

      Board of Directors of the Company at their meeting held on August 20, 2008 has approved the following items: 1) Annual General Meeting of the Company is scheduled to be held on September 15, 2008. 2) The dates of book closure from September 10, 2008 to September 15, 2008 (both days inclusive) for the purpose of the ensuing Annual General Meeting.
    • 20 Aug · Board meeting

      (1) To approve the Audited Financial Accounts for the year ended March 31, 2008. (2) To approve the Directors report and other annexures for the financial year ended March 31, 2008. (3) To approve and take on record the Auditors Report for the Financial year ended March 31, 2008. (4) To approve the date, time, venue and Notice of the Annual General Meeting of the members of the company for the financial year ended March 31, 2008. (5) To fix the Book Closure dates for the purpose of the ensuing Annual General Meeting.
  21. Jul 2008

    • 18 Jul · Board meeting

      To consider and approve inter alia the Un-audited Consolidated Financial Results for the first Quarter ended June 30, 2008.
  22. Apr 2008

    • 17 Apr · Board meeting

      To consider and approve inter alia the Un-Audited Consolidated Financial Results for the Fourth Quarter ended March 31, 2008.
  23. Jan 2008

    • 23 Jan · Board meeting

      To consider and approve inter alia the Un-Audited Consolidated Financial Results for the Third Quarter ended December 31, 2007.
    • 7 Jan · Meeting

      Member of the company at the Annual General Meeting held on December 28, 2007 approved and passed the following resolutions: (1) Re-appointment of Shri. P. Shivakumar Reddy as a Director of the Company, liable to retire by rotation; (2) Re-appointment of Shri. K. Narasimha Rao as a Director of the Company, liable to retire by rotation; (3) Re-appointment of M/s. P.Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company for the FY2007-08 to hold office upto the conclusion of the next Annual General Meeting of the Company; (4) Appointment of Shri Kai Taraporevala as Director of the company liable to retire by rotation; (5) Approval under section 293 (1) (a) of the Companies Act 1956 authorizing the Board of Directors to mortgage the immovable and movable properties of the company for the loans availed by the company for an aggregate amount of Rs.1000 crores.
  24. Dec 2007

    • 6 Dec · Corporate action

      Company has announced book closure date from December 24, 2007 to December 28, 2007 for the purpose of AGM.
  25. Nov 2007

    • 27 Nov · Board meeting

      To consider and approve inter alia the following items: 1) To approve the Audited Financial Accounts for the year ended March 31, 2007. 2) To approve the Directors report and other annexure for the financial year ended March 31, 2007. 3) To approve the date, time, venue and Notice of the Annual General Meeting of the members of the company for the financial year ended March 31, 2007. 4) To fix the Book Closure dates for the purpose of the ensuing Annual General Meeting. 5) Any other item with the permission of the Chairman.
  26. Oct 2007

    • 24 Oct · Allotment of Equity Shares

      Committee of the Board of Directors at their meeting held on October 23, 2007 approved the allotment of 52,16,250 (Fifty two lakhs Sixteen Thousand Two Hundred and Fifty) equity shares of Rs.10/- each at a premium of Rs.90/- (Rupees Ninety) per share to the investors upon conversion of warrants issued earlier. The details of the allottees shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Oct · Board meeting

      Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  27. Sep 2007

    • 4 Sep · Extension

      The company has taken extension of 3 months for holding the Annual General Meeting of the members of the Company for the financial year 2006-07 from the Registrar of Companies, AP, Hyderabad. Now the company proposes to conduct the AGM for the FY 2007 on or before 28th December 2007