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| Exchange Received Time 02/08/2018 17:58:45 Exchange Disseminated Time 02/08/2018 17:58:49 Time Taken 00:00:04 | VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve With reference to the subject cited above, we would like to bring to your kind notice that the Meeting of the Board of Directors ('RP') of the Company is scheduled to be held on Monday, 13 August, 2018, at the registered office of the Company situated at Plot No. 20, Sector - I, Survey No. 64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500 081, Telangana, India, inter-alia to consider and approve the Un-Audited Financial Results (both Standalone & Consolidated) for the first quarter ended June 30, 2018.
We would further like to bring to your kind notice that, as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from August 3, 2018 to August 15, 2018 (both days inclusive). The trading window shall remain open from August 16, 2018.
This is for your information and records.
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