HOTEL RUGBY LTD. - 526683 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Securities Audit Certificate for the year ended 31.03.2022 issued by M/s. SANJAY DHOLAKIA & ASSOCIATES, Company Secretaries in Practice. HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mahendra ThackerDesignation :- Chief Executive Officer HOTEL RUGBY LTD. - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022, received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of the Company. HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Rajesh S. Parikh as a Chief Financial Officer of the Company w.e.f. close of business hours of April 01, 2022. HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, we wish to inform you that Mrs. Darshana M. Thacker, Non-Executive - Non Independent Director of the Company (DIN:02003242) and Mr. Rajesh S. Parikh, Whole-Time Director of the Company (DIN:08864184) have resigned as Director w.e.f. close of business hours of April 01, 2022 due to pre-occupation. The Company has received confirmation from Mrs. Darshana M. Thacker and Mr. Rajesh S. Parikh stating that there are no material reasons for their resignation. The Board of Directors of the Company deeply appreciates their valuable contribution and support during their term as Director of the Company. Further, Mr. Rajesh S. Parikh has also resigned as a Chief Financial Officer of the Company w.e.f. close of business hours of April 01, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are hereto marked and annexed as Annexure I and II. HOTEL RUGBY LTD. - 526683 - Intimation Of Appointment Of Mrs. Shaik Haseena (DIN: 08141400) As A Managing Director Of The Company And Mr. Suresh Tangella (DIN: 09354581) As A Non-Executive Director Of The Company.
1. Appointment of Mrs. Shaik Haseena (DIN: 08141400) as a Managing Director of the Company with immediate effect for a term of 5 (Five) years to hold office of Managing Director subject to approval of members within three months from the date of appointment in the General Meeting / Postal Ballot. 2. Appointment of Mr. Suresh Tangella (DIN: 09354581) as a Non-Executive Director with immediate effect who shall hold office of Non-Executive Director subject to approval of members within three months from the date of appointment in the General Meeting / Postal Ballot. HOTEL RUGBY LTD. - 526683 - Closure of Trading Window
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons from 01.04.2022 till 48 hours after the declaration of Financial Results for the Quarter and year ended 31.03.2022. HOTEL RUGBY LTD. - 526683 - Updates on Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Equity Shareholders of Hotel Rugby Ltd ("Target Company"). 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 Unaudited Financial Results of the Company for the Nine Months period ended 31st December,2021. The same were published in the following newspapers on Sunday, 13th February,2022: 1. Financial Express(English), 2. Mumbai Lakshadeep (Marathi). HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Nine Months Ended 31St December, 2021
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 nine months ended 31st December, 2021 for your reference and records. 1. Unaudited Financial Results for the Quarter and nine months ended 31st December, 2021. 2. Limited Review Report.