Viceroy Hotels
BSE: 523796|NSE: VICEROY|ISIN: INE048C01017|SECTOR: Hotels
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AGM/EGM Summary
The last AGM of Viceroy Hotels was held on September 27, 2011. The book closure was from September 20, 2011 to September 27, 2011.
AGM/EGM (Viceroy Hotels)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-08-2011 | AGM | 27-09-2011 | 20-09-2011 | 27-09-2011 | - |
| 11-08-2010 | AGM | 20-09-2010 | 13-09-2010 | 20-09-2010 | - |
| 11-01-2010 | EGM | 03-02-2010 | - | - | To issue & allot Shares not exceeding 1,00,00,000 to QIBs (as defined in the SEBI) ICDRs) Regulations 2009 at a premium in accordance with the provisions of Chapter VIII of the SEBI Regulation ("QIP") to raise an amount up to USD 15.00 Minion. |
| 15-09-2009 | AGM | 29-09-2009 | 29-09-2009 | 29-09-2009 | - |
| 19-08-2008 | AGM | 15-09-2008 | 10-09-2008 | 15-09-2008 | - |
| 07-12-2007 | AGM | 28-12-2007 | 24-12-2007 | 28-12-2007 | - |
| 07-12-2006 | AGM | 30-12-2006 | 26-12-2006 | 30-12-2006 | - |
| 16-03-2006 | EGM | 10-04-2006 | - | - | To pass the necessary resolution under section 81(1A) of the Companies Act 1956 for issuing equity shares and /or warrants to investors. |
| 21-11-2005 | AGM | 20-12-2005 | 13-12-2005 | 20-12-2005 | - |
| 01-08-2005 | EGM | 28-07-2005 | - | - | To increase the borrowing powers of the Company from Rs 125 crores to Rs 500 crores. |
| 01-12-2004 | AGM | 22-12-2004 | 15-12-2004 | 22-12-2004 | - |
| 22-10-2003 | AGM | 29-11-2003 | 26-11-2003 | 29-11-2003 | - |
| 14-08-2002 | AGM | 02-09-2002 | 28-08-2002 | 02-09-2002 | Nil Dividend |
| 26-06-2002 | AGM | 02-09-2002 | 28-08-2002 | 02-09-2002 | Nil Dividend |
| 16-07-2001 | AGM | 31-08-2001 | 25-08-2001 | 31-08-2001 | Nil Dividend |
| 08-08-2000 | AGM | 30-09-2000 | 28-09-2000 | 30-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | 27-09-1999 | 27-09-1999 | AGM & Dividend |
| 19-08-1998 | AGM | - | - | - | - |
| 03-09-1997 | AGM | - | 26-09-1997 | 29-09-1997 | - |
Source : Dion Global Solutions Limited
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