HOTEL RUGBY LTD. - 526683 - Submission Of Notice Of 30Th AGM Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting to be held on Wednesday, 29th September, 2021 for your reference and records. Hotel Rugby Ltd - 526683 - Reg. 34 (1) Annual Report
As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2021 along with Notice of Annual General Meeting to be held on Wednesday, 29th September, 2021 for your reference and records. Hotel Rugby Ltd - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject, please find enclosed copies of the newspaper advertisement to be published Prior to Dispatch of Notice of 30th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, September 29, 2021, published on 31.08.2021 in: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English). 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 ended 30th June, 2021. The advertisements were published in the following newspapers on Thursday, 12th August, 2021: 1. Mumbai Lakshadeep (Marathi). 2. Business Standard (English). HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter Ended 30Th June, 2021.
Dear Sir, As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith following documents for the quarter ended 30th June, 2021 for your reference and records. 1. Unaudited Financial Results for the Quarter ended 30th June, 2021. 2. Limited Review Report. HOTEL RUGBY LTD. - 526683 - Board Meeting Outcome for : Outcome Of Board Meeting Held On 10.08.2021
This is to inform you that the Board of Directors of the Company at its meeting held on 10.08.2021, interalia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Considered convening of AGM and other allied matters. Time of Commencement of the Meeting: 5.30 p.m. Time of Conclusion of the Meeting: 6.00 p.m. 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 Tuesday, 10th August, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. Further to earlier intimation given on 29th June, 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 Thursday, 12th August, 2021 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Friday, 13th August, 2021. HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 10Th August, 2021 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 10/08/2021 ,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 Tuesday, 10th August, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. Further to earlier intimation given on 29th June, 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 Thursday, 12th August, 2021 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Friday, 13th August, 2021. 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 March 31, 2021. This information will also be hosted on the Company's website at www.hotelrugby.co.in. HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended June 30, 2021
Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here