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Hyderabad, March 14

The board of directors of Viceroy Hotels Ltd will meet on March 15 to consider and approve the proposal to issue shares and /or warrants of an amount not exceeding Rs 125 crore to promoters /persons acting in concert and certain other investors in accordance with SEBI guidelines. The company informed the stock exchanges that the board would also fix the date, time and venue for an extraordinary general meeting of shareholders to seek approval for issue of shares and /or warrants.

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