Board Meeting Dates of Viceroy Hotels Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results & Others
May 19, 2025	Audited Results
Feb 06, 2025	Quarterly Results & Others
Nov 14, 2024	Quarterly Results
Jul 15, 2024	Quarterly Results
May 30, 2024	Audited Results & Preferential issue
Feb 12, 2024	Quarterly Results
Dec 11, 2023	Others
Nov 10, 2023	Quarterly Results
Oct 20, 2023	Others
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jun 19, 2018	Other business matters
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Dec 24, 2015	Others
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 27, 2015	Appointment of Director
Feb 11, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Aug 05, 2014	Quarterly Results
May 22, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 04, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 29, 2013	Audited Results
May 08, 2013	Others
Feb 13, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Mar 26, 2011	Others
Mar 10, 2011	To make investment in Share Capital
Feb 14, 2011	Quarterly Results
Jan 12, 2011	To consider Scheme of Arrangement
Dec 17, 2010	To approve draft Scheme for Demerger
Nov 13, 2010	Quarterly Results
Aug 26, 2010	Audited Results
Jul 30, 2010	Quarterly Results
Jun 04, 2010	Others
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Jan 07, 2010	Others
Dec 28, 2009	Others
Oct 31, 2009	Quarterly Results
Sep 04, 2009	Audited Results
Aug 28, 2009	Audited Results
Jul 28, 2009	Quarterly Results
Jul 04, 2009	Others
May 15, 2009	Others
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Sep 15, 2008	Others
Aug 20, 2008	Audited Results
Jul 28, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Dec 01, 2007	Audited Results
Oct 24, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 11, 2007	To consider allotment of equity shares
Apr 28, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Nov 29, 2006	Accounts
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 05, 2006	Others
Apr 24, 2006	Quarterly Results & Others
Mar 31, 2006	Scheme of Amalgamation
Mar 15, 2006	Issue of equity shares & warrants
Jan 31, 2006	Quarterly Results
Dec 31, 2005	Induction of additional directors
Nov 25, 2005	Proposal to issue Equity shares
Nov 08, 2005	Others
Oct 31, 2005	Quarterly Results
Aug 11, 2005	Allotment of Equity shares & Others
Jul 28, 2005	Quarterly Results
Jul 04, 2005	Preferential issue of shares
Jun 30, 2005	Accounts
May 30, 2005	Accounts
Mar 12, 2005	Others
Feb 25, 2005	Others
Jan 28, 2005	Quarterly Results

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