BSEBoard Meeting23 Jun 2026 · 23 Jun 2026, 01:15 pm
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 ....
Viceroy Hotels Ltd · 523796
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Viceroy Hotels Ltd has announced a Board Meeting scheduled for June 29, 2026, to consider and approve a proposal for raising funds. The proposed method for fundraising is through a Rights Issue of Equity Shares to its existing shareholders, in compliance with applicable regulations. In connection with this, the company has declared a trading window closure for designated persons and their immediate relatives, effective until 48 hours after the Board Meeting.
Analysis Scores
Earnings Impact5/10
Growth Catalyst6/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact7/10
Market Sentiment6/10
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Viceroy Hotels Ltd - 523796 - Board Meeting Intimation for Fund Raising By Way Of Rights Issue
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To Date: 23.06.2026
The Manager The Manager,
BSE Limited National Stock Exchange of India Limited,
P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Bandra
Mumbai-400001 (E), Mumbai- 400051.
(BSE Scrip Code: 523796) (NSE Symbol: VHLTD)
Dear Sir/ Madam,
Unit: Viceroy Hotels Limited; ISIN: INE048C01025
Sub: Intimation of Board Meeting to be held on 29.06.2026.
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, this is to inform the Exchanges that a Meeting of Board
of Directors of Viceroy Hotels Limited (“the Company”) is scheduled to be held on
Monday, 29th June, 2026 at the registered office of the Company to consider inter alia, the following:
1. to consider, discuss and approve the raising of funds through issue of Equity Shares on rights basis
to the existing shareholders 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 & to consider and discuss any other
matter.
2. any other business with the permission of the Chair.
Further, we wish to inform that in pursuance of Securities and Exchange Board of India (Prohibition of
Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Regulating, Monitoring, and
Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall
remain closed for all Designated Person and their immediate relatives from the date of this letter till 48
hours after the conclusion of the Board Meeting.
This is for your information and records.
Thanking you.
Yours faithfully,
Yours faithfully,
For Viceroy Hotels Limited
C. Siva Kumar Reddy
Company Secretary and Compliance Officer
Mem No.: ACS 72022
VICEROY HOTELS LIMITED
CIN: L55101TG1965PLC001048
Regd.Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2
Banjara Hills, Hyderabad – 500 034, Telangana; Ph: 040 40204383
Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in