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 June, 2021, received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of the Company. Hotel Rugby Ltd - 526683 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer 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 01.07.2021 till 48 hours after the declaration of Financial Results for the Quarter ended 30.06.2021. HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Year Ended 31St March, 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 and year ended 31st March, 2021 for your reference and records. 1. Audited Financial Results for the Quarter and year ended 31st March, 2021. 2. Audit Report. 3. Statement of Impact of Audit Qualifications. HOTEL RUGBY LTD. - 526683 - Outcome Of Board Meeting Held On 29.06.2021
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on29.06.2021, interalia has transacted the following business: 1. Approved the Audited Financial Results for the Quarterand yearended 31.03.2021 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: 5.40 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, 29th June, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. Further to earlier intimation given on 30th March, 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, 1st July, 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, 2nd July, 2021. Hotel Rugby Ltd - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 29Th June, 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 29/06/2021 ,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, 29th June, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. Further to earlier intimation given on 30th March, 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, 1st July, 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, 2nd July, 2021. HOTEL RUGBY LTD. - 526683 - Intimation Of Appointment Of Internal Auditors And Secretarial Auditors Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on June 10, 2021, considered and approved appointment of: 1. M/s. M. H. Dalal & Associates, Chartered Accountants, Mumbai (Firm Registration Number - 112449W) as Internal Auditors of the Company for the Financial Year 2021-22. 2. Ms. Sindhu G. Nair (FCS: 7938, COP No. 8046), Practising Company Secretary, Proprietor of M/s. Sindhu Nair & Associates as Secretarial Auditors of the Company for the Financial Year 2020-21. Further, brief profile of Internal Auditors and Secretarial Auditors is enclosed herewith for your perusal. HOTEL RUGBY LTD. - 526683 - Outcome Of Board Meeting Held On 10.06.2021
This is to inform you that the Board of Directors of the Company at its meeting held on 10.06.2021, interalia has transacted the following business: 1. Appointment of Secretarial Auditors for F.Y. 2020-21. 2. Appointment of Internal Auditors for F.Y. 2021-22. Time of Commencement of the Meeting: 5.00 p.m. Time of Conclusion of the Meeting: 5.30 p.m. The Board Meeting was also held to consider the Audited Financial Results for quarter and year ended March 31, 2021. However, due to unavoidable circumstance the same could not be considered and the said agenda was deferred with the consent of all the Directors present. The Stock exchange will be informed separately when the Board Meeting is proposed to be held for considering and approving the Audited Financial Results for quarter and year ended March 31, 2021. HOTEL RUGBY LTD. - 526683 - Update on board meeting
The Board Meeting to be held on 04/06/2021 has been revised to 10/06/2021 The Board Meeting to be held on 04/06/2021 has been revised to 10/06/2021