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 Mahendra Thacker & PACs HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended, please find enclosed copies of the newspaper publication pertaining to Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. The same were published in the following newspapers on Wednesday, 4th May, 2022: 1. Financial Express (English), 2. Mumbai Lakshadeep (Marathi). HOTEL RUGBY LTD. - 526683 - Intimation Of Appointment Of Internal Auditors Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 2, 2022 considered and approved appointment of: 1. M/s. M. H. Dalal & Associates, Chartered Accountants, Mumbai (Firm Registration Number - 112449W) as Internal Auditors of the Company for the Financial Year 2022-23. Further, brief profile of Internal Auditors is enclosed herewith for your perusal. HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Year Ended 31St March, 2022
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith following documents for the quarter and year ended 31st March, 2022 for your reference and records. 1. Audited Financial Results for the Quarter and year ended 31st March, 2022. 2. Audit Report. 3. Declaration for unmodified opinion. HOTEL RUGBY LTD. - 526683 - Board Meeting Outcome for OUTCOME FOR BOARD MEETING HELD ON MONDAY, MAY 02, 2022 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
The Board of Directors of the Company held on May 02, 2022 inter-alia, considered and approved: 1. The audited standalone financial results for the quarter and financial year ended March 31, 2022. 2. Declaration of unmodified opinion expressed by Statutory Auditors of the Company 3. Appointment of M/s. M. H. Dalal & Associates, Chartered Accountants, Mumbai (Firm Registration Number - 112449W) as Internal Auditor of the Company for Financial Year 2022-23. Time of Commencement of the Meeting: 5.00 p.m. Time of Conclusion of the Meeting: 7.00 p.m. HOTEL RUGBY LTD. - 526683 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHOTEL RUGBY LTD. 2CINL55101MH1991PLC063265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Somya Kasliwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NO CFO FROM FIRST APRIL Designation: NO CFO FROM FIRST APRIL EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HOTEL RUGBY LTD. - 526683 - Closure of Trading Window
Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 2nd May, 2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. Further to earlier intimation given on 29th March, 2022 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Wednesday, 4th May, 2022 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Thursday, 5th May, 2022. HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for Meeting To Be Held On 2Nd May, 2022
HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. Further to earlier intimation given on 29th March, 2022 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Wednesday, 4th May, 2022 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Thursday, 5th May, 2022. HOTEL RUGBY LTD. - 526683 - Submission Of Regulation 7 (3) - Compliance Certificate For The Financial Year Ended 31.03.2022
With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) for the financial year ended 31.03.2022, duly signed by the Compliance Officer of the Company and the Authorised Representative of Link lntime India Private Limited, Registrar and Share Transfer Agent.