|
| Exchange Disseminated Time | Viceroy Hotels Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on December 28, 2007, have approved and passed the following resolutions:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the year ended on that date and the Report of the Auditors and Directors thereon.
2. Re-appointment of Shri. P Shivakumar Reddy & Shri. K Narasimha Rao as Directors of the Company, liable to retire by rotation.
3. Re-appointment of Mrs. 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. 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. |
|
|