HOTEL RUGBY LTD. - 526683 - Update on board meeting
The Board Meeting to be held on 04/02/2022 has been revised to 11/02/2022 The Board Meeting to be held on 04/02/2022 has been revised to 11/02/202227-01-2022
27-01-2022
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 Friday, 4th February, 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021. Further to earlier intimation given on 27th December, 2021 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 Sunday, 6th February, 2022 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Monday, 7th February, 2022.24-01-2022
HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 4Th February, 2022 2. Intimation For Closure Of Trading Window
HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve 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 Friday, 4th February, 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021. Further to earlier intimation given on 27th December, 2021 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 Sunday, 6th February, 2022 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Monday, 7th February, 2022.24-01-2022
HOTEL RUGBY LTD. - 526683 - Updates on Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement to the Shareholders of Hotel Rugby Ltd ("Target Company").24-01-2022
HOTEL RUGBY LTD. - 526683 - Updates on Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement of Committee of Independent Directors in terms of Regulation 26 (7) of SEBI SAST (Regulations), 2011 of Hotel Rugby Ltd ("Target Company").21-01-2022
HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
In terms of Regulation 26(7) of the SEBI (SAST) Regulations, 2011, we enclose herewith written reasoned recommendation duly approved by the Committee of the Independent Directors at its meeting held on January 20, 2022 in respect of open offer of the Target Company.20-01-2022
HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended December 31, 2021
Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here15-01-2022
HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer15-01-2022
HOTEL RUGBY LTD. - 526683 - Letter of Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders of Hotel Rugby Ltd ("Target Company").15-01-2022
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 December, 2021, received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of the Company.14-01-2022