HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Somya KasliwalDesignation :- Company Secretary and Compliance Officer HOTEL RUGBY LTD. - 526683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
DECLARATION OF VOTING RESULTS OF 31ST ANNUAL GENERAL MEETING (AGM) OF THE HOTEL RUGBY LIMITED HOTEL RUGBY LTD. - 526683 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hotel Rugby Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HOTEL RUGBY LTD. - 526683 - Closure of Trading Window
Intimation of closure of the trading window HOTEL RUGBY LTD. - 526683 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 31st Annual General Meeting of the Hotel Rugby Limited held on June 29, 2022, Pursuant to the provisions of Regulation 30 read with SCHEDULE III of the Securities and Exchange Board of India ('SEBI') Listing Obligations and Disclosure Requirements Regulations, 2015 ('LODR Regulations'). HOTEL RUGBY LTD. - 526683 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mihir Thacker & PACs HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice for the attention of Equity Shareholders / Members of the Company in respect of information regarding the 31st Annual General Meeting to be held on Wednesday, June 29, 2022, through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') HOTEL RUGBY LTD. - 526683 - Annual Report Of The Company, Notice Convening 31Stannual General Meeting ('AGM') For The Financial Year 2021-22 And Intimation Of Cut-Off Date Of The Hotel Rugby Limited ('The Company').
In furtherance to the captioned subject, we wish to inform you that 31st AGM of the Company is scheduled to be held on Wednesday, 29th day of June, 2022 at 03.30 P.M. through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. Please find enclosed Annual Report of the Company for the Financial Year 2021-22 including Notice convening the 31st Annual General Meeting. HOTEL RUGBY LTD. - 526683 - Reg. 34 (1) Annual Report.
Subject: Annual Report of the Company, Notice convening 31stAnnual General Meeting ('AGM') for the Financial Year 2021-22 and Intimation of cut-off date of the Hotel Rugby Limited ('The Company'): Reference: Pursuant to Regulation 34 (1) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). In furtherance to the captioned subject and mentioned reference, we wish to inform you that 31st AGM of the Company is scheduled to be held on Wednesday, 29th day of June, 2022 at 03.30 P.M. through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. Please find enclosed Annual Report of the Company for the Financial Year 2021-22 including Notice convening the 31st Annual General Meeting. HOTEL RUGBY LTD. - 526683 - OUTCOME FOR BOARD MEETING HELD ON TUESDAY, MAY 31, 2022PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company held on Tuesday on May 31, 2022 at Kura Towers, 09th floor, D. No.1-11-254 & 1-11-255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India, to consider and approve the followings: 1. Change the name of the company from HOTEL RUGBY LIMITED to UNIVA FOODS LIMITED or any other name as may be approved by statutory authority; 2. Change the place of keeping and maintaining Books of Accounts and other relevant books and papers of the Company other than the Registered office of the Company FROM Present Address i.e. 2, Ground Floor, 9 Dev Bhuvan, Gazdar Street, Chira Bazar, Kalbadevi Mumbai-400002 Maharashtra, India TO New Address i.e. 8-2-317/D/G/1, A-block Amrutha Enclave, Road No. 14 Banjara hills, Hyderabad-500034, Telangana, India