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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 01.01.2022 till 48 hours after the declaration of Financial Results for Quarter and nine months ended 31.12.2021.
27-12-2021
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HOTEL RUGBY LTD. - 526683 - Draft Letter of Offer

 Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Hotel Rugby Ltd ("Target Company").
17-12-2021
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HOTEL RUGBY LTD. - 526683 - Updates on Open Offer

 Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Hotel Rugby Ltd ("Target Company").
10-12-2021
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HOTEL RUGBY LTD. - 526683 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the disclosure on Related Party Transactions for half year ended September 30, 2021. This information will also be hosted on the Company's website at www.hotelrugby.co.in.
08-12-2021
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HOTEL RUGBY LTD. - 526683 - Open Offer

 Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 15(1) and Regulation 13 and Regulation 14 of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011 for the attention of the Equity Shareholders of Hotel Rugby Ltd ("Target Company").
04-12-2021
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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 advertisement pertaining to Unaudited Financial Results of the Company for the Quarter and Half ended 30th September, 2021. The advertisements were published in the following newspapers on Saturday, 13th November, 2021: 1. Mumbai Lakshadeep (Marathi), 2. Business Standard (English).
13-11-2021
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HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Half Year Ended 30Th September, 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 half year ended 30th September, 2021 for your reference and records. 1. Unaudited Financial Results for the Quarter and half year ended 30th September, 2021. 2. Limited Review Report.
11-11-2021
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HOTEL RUGBY LTD. - 526683 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.11.2021

 This is to inform you that the Board of Directors of the Company at its meeting held on 11.11.2021, interalia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter and half year ended 30.09.2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Time of Commencement of the Meeting: 5.00 p.m. Time of Conclusion of the Meeting: 6.30 p.m.
11-11-2021
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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 Thursday, 11th November, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2021. Further to earlier intimation given on 29th September, 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 Saturday, 13th November, 2021 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Sunday, 14th November, 2021.
01-11-2021
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Hotel Rugby Ltd - 526683 - Board Meeting Intimation for Board Meeting To Be Held On 11Th November, 2021

 HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, 11th November, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2021. Further to earlier intimation given on 29th September, 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 Saturday, 13th November, 2021 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Sunday, 14th November, 2021.
01-11-2021
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