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Viceroy Hotels Ltd. - Outcome of Board Meeting

| Updated on March 27, 2019 Published on March 27, 2019

Sub: Outcome of the Board Meeting (RP) held on Wednesday, 27th March, 2019.

Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Reg.


With reference to the above cited subject, we would like to inform that Board (RP) in their Board Meeting held on Wednesday, 27th March, 2019 have inter alia, transacted the following matters:


1. Pursuant to the Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the Board of Directors (RP) of the Company has approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The amended code shall be effective from 1st April, 2019.

The above information is also available on the website of the Company: www.viceroyhotels.in.
The Board Meeting (RP) Commenced at 03.00 P.M and concluded at 5.20 P.M.

This is for your information and records.

Pdf Link: Viceroy Hotels Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 27, 2019
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