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HOTEL RUGBY LTD. - 526683 - Outcome Of Board Meeting Held On 04.11.2020

 This is to inform you that the Board of Directors of the Company at its meeting held on 04.11.2020, interalia, has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter and half year ended 30.09.2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Appointment of Ms. Somya Kasliwal (ACS 55086) as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. 05.11.2020. Time of Commencement of the Meeting: 5.00 p.m. Time of Conclusion of the Meeting: 6.30 p.m.
04-11-2020
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HOTEL RUGBY LTD. - 526683 - Submission Of Regulation 7 (3) - Compliance Certificate For The Half Year Ended 30.09.2020

 With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) for the half year ended 30.09.2020, duly signed by the Compliance Officer of the Company and the Authorised Representative of Link lntime India Private Limited, Registrar and Share Transfer Agent.
27-10-2020
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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, 04th November, 2020 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Further to earlier intimation given on 29th September, 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, 06th November, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 07th November, 2020.
26-10-2020
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HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 04Th November, 2020 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 04/11/2020 ,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, 04th November, 2020 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Further to earlier intimation given on 29th September, 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, 06th November, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 07th November, 2020.
26-10-2020
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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 30.09.2020 issued by M/s. SANJAY DHOLAKIA & ASSOCIATES, Company Secretaries in Practice.
22-10-2020
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HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended September 30, 2020

 Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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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 30th September, 2020, received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of the Company.
16-10-2020
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HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended September 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
16-10-2020
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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 here
01-10-2020
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Members of the Company at 29th Annual General Meeting of the Company held on Tuesday, the 29th day of September, 2020 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means have appointed Mr. Rajesh Shantilal Parikh (DIN: 08864184) as Director and Whole Time Director of the Company and Mr. Sanjay Kapur (DIN: 01582246) as Independent Director of the Company. The tenure of the aforesaid Directors as Whole Time Director and Independent Director respectively shall be for a period of 5 (five) years w.e.f 30.09.2020. Disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached.
30-09-2020
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