HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended September 30, 2021
Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
14-10-2021
Hotel Rugby Ltd - 526683 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer13-10-2021
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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021, received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of the Company.13-10-2021
HOTEL RUGBY LTD. - 526683 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hotel Rugby Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
Hotel Rugby Ltd - 526683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer''s Report in Machine Readable Format is attached herewith. In Scrutinizer''s Report filed with Ack. no. 3231319 on 30.09.2021 at 4:24:59 PM certain pages were not in machine readable form. Hence once again uploading the same in Machine Readable Form.30-09-2021
HOTEL RUGBY LTD. - 526683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We refer to the above and wish to inform you that in compliance with provisions of Sec 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regu. 44 of SEBI (LODR) Regulation, 2015, the Co. had provided to its members the facility to exercise their right to vote on resolutions at the 30th AGM through remote e-voting services and e-voting at the AGM (instavote) provided by Link Intime India Private Limited . The remote e-voting period commenced on Saturday, 25th September, 2021 (9:00 am) and ended on Tuesday, 28th September, 2021 (5:00 pm). During this period members of the Co, as on the cut- off date of Wednesday, 22nd September, 2021 had casted their vote through remote e-voting. Thereafter, at the AGM e-voting facility was provided for the members attending the meeting who had not cast their vote by remote e-voting. Scrutinizer''s Report is attached.30-09-2021
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 01.10.2021 till 48 hours after the declaration of Financial Results for Quarter and half year ended 30.09.2021.29-09-2021
Hotel Rugby Ltd - 526683 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, We would like to inform you that the 30th Annual General Meeting of Hotel Rugby Limited was held on 29th September, 2021 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means. Business transacted at AGM are attached.29-09-2021
HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation with our letter dated 01.09.2021 please find enclosed herewith the copy of Advertisement published in Mumbai Lakshdeep (Marathi) and Financial Express(English) newspapers dated 05.09.2021 pertaining to completion of dispatch of 30th AGM Notice along with details of Book Closure & E-voting.06-09-2021
HOTEL RUGBY LTD. - 526683 - Intimation Of Book Closure And Cut Off Date For The Purpose Of Annual General Meeting.
This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR)Regulations, 2015, the Co. wishes to close its Register of Members and Register of Transfers from Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive)for the purpose of Annual General Meeting to be held on Wednesday, 29th September, 2021 at 10:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to provisions of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and RegU. 44 of the SEBI (LODR) Regulations, 2015, the Co. is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'.The Co. has fixed Wednesday, 22nd September, 2021, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'.03-09-2021