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HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Nine Months Ended 31St December, 2020.

 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 nine months ended 31st December, 2020 for your reference and records. 1. Unaudited Financial Results for the Quarter and nine months ended 31st December, 2020. 2. Limited Review Report.
10-02-2021
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HOTEL RUGBY LTD. - 526683 - Outcome Of Board Meeting Held On 10.02.2021

 This is to inform you that the Board of Directors of the Company at its meeting held on 10.02.2021, interalia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter and nine months ended 31.12.2020 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.
10-02-2021
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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 Wednesday, 10th February, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2020. Further to earlier intimation given on 29th December, 2020 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 Friday, 12th February, 2021 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 13th February, 2021.
01-02-2021
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HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 10Th February, 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 10/02/2021 ,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 Wednesday, 10th February, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2020. Further to earlier intimation given on 29th December, 2020 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 Friday, 12th February, 2021 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 13th February, 2021.
01-02-2021
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HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended December 31, 2020

 Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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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 December, 2020, received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of the Company.
11-01-2021
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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 01.01.2021 till 48 hours after the declaration of Financial Results for Quarter and nine months ended 31.12.2020.
29-12-2020
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HOTEL RUGBY LTD. - 526683 - Appointment of Company Secretary and Compliance Officer

 Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at their meeting held on November 4, 2020, have appointed Ms. Somya Kasliwal (ACS 55086) as Company Secretary, Compliance Office and Key Managerial Personnel with effect from November 5, 2020. Further, brief profile of Ms. Somya Kasliwal is enclosed herewith for your perusal.
04-11-2020
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HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Half Year Ended 30Th September, 2020

 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, 2020 for your reference and records. 1. Unaudited Financial Results for the Quarter and half year ended 30th September, 2020. 2. Limited Review Report.
04-11-2020
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