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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 2015. With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company held on May 13, 2022 at the registered office of the Company situated at 2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chirabazar, Kalbadevi, Mumbai- 400002, Maharashtra, India, Inter-alia, considered and approved appointment of Mr. Udaya Manikanta Pemmanaboyina (DIN: 08992295) as Non-Executive, Independent Director of the Company with immediate effect for a term of 5 (Five) years subject to approval of members.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 2015. With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company held on May 13, 2022 at the registered office of the Company situated at 2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chirabazar, Kalbadevi, Mumbai- 400002, Maharashtra, India, Inter-alia, considered and approved appointment of Mr. Jayaghosh Yarlagadda (DIN: 00191727) as Non-Executive, Independent Director of the Company with immediate effect for a term of 5 (Five) years subject to approval of members.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 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 May 13, 2022 at the registered office of the Company situated at 2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chira Bazar, Kalbadevi, Mumbai- 400002, Maharashtra, India, Inter-alia, considered and approved appointment of Mr. Uday Srinivas Tangella (DIN: 07839883) as Non-Executive Non-Independent Director of the Company with immediate effect subject to approval of members within three months from the date of appointment.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 2015. With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company held on May 13, 2022 at the registered office of the Company situated at 2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chirabazar, Kalbadevi, Mumbai- 400002, Maharashtra, India, Inter-alia, considered and approved the appointment of Mr. Jonna Venkata Tirupati Rao (DIN:07125471) as Non-Executive Non-Independent Director of the Company with immediate effect subject to the approval of members within three months from the date of Appointment.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Director

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 2015. With reference to the captioned subject and mentioned reference, we wish to inform you that Mr. Sanjay Vijay Kapur (DIN:01582246) has resigned from the position of Non-Executive- Independent Director of the Company with effect from the closure of business hours of May 13, 2022, and consequently he will be ceased to be off committees of the Company.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Director

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 2015. With reference to the captioned subject and mentioned reference, we wish to inform you that Mr. Mahendra R. Thacker (DIN:01405253) has resigned from the position of Executive Director and CEO of the Company with effect from the closure of business hours of May 13, 2022, and consequently he will be ceased to be Chairperson of the Company.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Director

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 2015. With reference to the captioned subject and mentioned reference, we wish to inform you that Mr. Mahendra R. Thacker (DIN:01405253) has resigned from the position of Executive Director and CEO of the Company with effect from the closure of business hours of May 13, 2022, and consequently he will be ceased to be Chairperson of the Company.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD /4/20-15 DATED SEPTEMBER 09, 2015. With reference to the captioned subject and mentioned reference, we wish to inform you that Mr. Mahendra R. Thacker (DIN:01405253) has resigned from the position of Executive Director and CEO of the Company with effect from the closure of business hours of May 13, 2022, and consequently he will be ceased to be Chairperson of the Company.
14-05-2022
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HOTEL RUGBY LTD. - 526683 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HOTEL RUGBY LTD. 2 CIN NO. L55101MH1991PLC063265 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Somya KasliwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- No CFO from first April Designation : -No CFO from first April Date: 13/05/2022
13-05-2022
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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 Darshana Thacker & PACs
12-05-2022
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