Book Closure Details of Viceroy Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2025	EGM
Aug 18, 2025	AGM
Mar 25, 2025	EGM
Feb 07, 2025	POM
Aug 23, 2024	AGM	Sep 03, 2024	Sep 09, 2024	A.G.M.
Jun 05, 2024	EGM
Sep 11, 2023	AGM	Sep 24, 2023	Sep 29, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 20, 2020	Sep 28, 2020
Aug 13, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 13, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Aug 28, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 08, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 16, 2014	AGM	Sep 19, 2014	Sep 26, 2014
Aug 20, 2013	AGM	Sep 21, 2013	Sep 27, 2013
May 23, 2013	POM
Sep 11, 2012	AGM	Sep 22, 2012	Sep 25, 2012
Aug 16, 2011	AGM	Sep 20, 2011	Sep 27, 2011
Aug 11, 2010	AGM	Sep 13, 2010	Sep 20, 2010
Jan 11, 2010	EGM			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.
Sep 15, 2009	AGM	Sep 29, 2009	Sep 29, 2009
Aug 19, 2008	AGM	Sep 10, 2008	Sep 15, 2008
Dec 07, 2007	AGM	Dec 24, 2007	Dec 28, 2007

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