Hotel Rugby Ltd - 526683 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith a copy of the Annual Secretarial Compliance Report issued by M/s. Sindhu Nair & Associates, Practising Company Secretaries, for the year ended 31st March, 2021. 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 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 Sunday, 6th June, 2021 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 June, 2021. Hotel Rugby Ltd - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 4Th 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 04/06/2021 ,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 Friday, 4th 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 Sunday, 6th June, 2021 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 June, 2021. Hotel Rugby Ltd - 526683 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby wish to inform you that the Company has received intimation from its Registrar and Share Transfer Agent on April 15, 2021, pertaining to the loss of share Certificate(s)/ request for issuance of duplicate share certificate from the shareholder(s) for which stop transfer has been marked by the Registrar. Accordingly, duplicate Share Certificate(s) shall be issued only after the necessary formalities are carried out by the Shareholders(s). The copy of intimation received from our RTA is enclosed herewith. Request you to take the same on your records. Hotel Rugby Ltd - 526683 - Submission Of Regulation 7 (3) - Compliance Certificate For The Half Year Ended 31.03.2021
With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) for the half year ended 31.03.2021, duly signed by the Compliance Officer of the Company and the Authorised Representative of Link lntime India Private Limited, Registrar and Share Transfer Agent. Hotel Rugby Ltd - 526683 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Securities Audit Certificate for the half year ended 31.03.2021 issued by M/s. SANJAY DHOLAKIA & ASSOCIATES, Company Secretaries in Practice. Hotel Rugby Ltd - 526683 - Shareholding for the Period Ended March 31, 2021
Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 31st March, 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 March 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 01.04.2021 till 48 hours after the declaration of Financial Results for the Quarter and year ended 31.03.2021.