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HOTEL RUGBY LTD. - 526683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with provisions of Section 108 of the Companies Act, 2013, and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 29th Annual General Meeting through remote e-voting services and e-voting at the AGM (instavote) provided by Link Intime India Private Limited (LIIPL). Mr. Sudeshkumar. V. Joshi, Proprietor of Sudeshkumar & Associates, Chartered Accountant (Membership No. 043678) had been appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting facility (Instavote) provided at AGM in a fair and transparent manner. The Scrutinizer's Consolidated Report (remote e-voting and e-voting facility at AGM) w.r.t. 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.
30-09-2020
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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 01.10.2020 till 48 hours after the declaration of Financial Results for Quarter and half year ended 30.09.2020.
29-09-2020
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HOTEL RUGBY LTD. - 526683 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 29th Annual General Meeting of Hotel Rugby Limited was held on 29th September, 2020 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means. Outcome is attached
29-09-2020
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HOTEL RUGBY LTD. - 526683 - Intimation Of Book Closure And Cut Off Date For The Purpose Of Annual General Meeting

 This is to inform you that pursuant to Sec.91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of AGM to be held on Tuesday, 29th September, 2020 at 10:30 a.m. through Video Conferencing(VC) / Other Audio Visual Means(OAVM). Pursuant to provisions of Sec. 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR) Regulations, 2015, the Company is providing its Members, facility to exercise their vote on the resolutions proposed through ''Remote e-voting'' or through ''e-voting at the AGM (Instavote)''. The Company has fixed Tuesday, 22nd September, 2020, as Cut-Off date for determining the eligibility of Members to vote through ''Remote e-voting'' or through ''e-voting at the AGM (Instavote)''.
08-09-2020
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HOTEL RUGBY LTD. - 526683 - Submission Of Notice Of 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 Tuesday, 29th September, 2020 for your reference and records.
08-09-2020
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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, 2020 along with Notice of Annual General Meeting to be held on Tuesday, 29th September, 2020 for your reference and records.
08-09-2020
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HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter Ended 30Th June, 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 30th June, 2020 for your reference and records. 1. Unaudited Financial Results for the Quarter ended 30th June, 2020. 2. Limited Review Report.
03-09-2020
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HOTEL RUGBY LTD. - 526683 - Outcome Of Board Meeting Held On 03.09.2020

 This is to inform you that the Board of Directors of the Company at its meeting held on 03.09.2020, interalia, has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Considered convening of AGM and other allied matters. 3. Based on the Notice received from member of the Company under Section 160 of the Companies Act, 2013 and recommendation of Nomination and Remuneration Committee, proposing candidature of Mr. Rajesh Parikh as Director of the Company and Mr. Sanjay Kapur as Independent Director of the Company. Time of Commencement of the Meeting: 5.30 p.m. Time of Conclusion of the Meeting: 6.30 p.m. Please take the same on your records.
03-09-2020
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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 Thursday, 03rd September, 2020 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Further to earlier intimation given on 30th June, 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 Saturday, 05th September, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Sunday, 06th September, 2020. Further, the Board will also consider convening the Annual General Meeting and other allied matters.
26-08-2020
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HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 03Rd September, 2020 2. Intimation For Closure Of Trading Window 3. Considering Convening Of Annual General Meeting And Other Allied Matters.

 HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,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 Thursday, 03rd September, 2020 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Further to earlier intimation given on 30th June, 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 Saturday, 05th September, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Sunday, 06th September, 2020. Further, the Board will also consider convening the Annual General Meeting and other allied matters.
26-08-2020
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