|
| Exchange Disseminated Time | Viceroy Hotels Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 27, 2011, have approved the following items:
1. Adoption of Audited Accounts for the year ended March 31, 2011 along with the Report of the Directors and Auditors thereon.
2. Re-appointment of Mr. K. Narasimha Rao as Director of the Company.
3. Re-appointment of Mr. A. Poornachandra Rao as Director of the Company.
4. Appointment of M/s. P. Murali & Co., Chartered Accountants as statutory auditors. |
|
|