Annual report for Hotel Rugby Ltd. for FY-2020
21-08-2020
HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Gauri Gokhale, Company Secretary and Compliance Officer of the Company has tendered her resignation w.e.f. August 13, 2020. The resignation has been received. Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, she has been relieved from her services from the closing of August 13, 2020.14-08-2020
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 July 29, 2020, 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 2020-21. 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 2019-20. Further, brief profile of Internal Auditors and Secretarial Auditors is enclosed herewith for your perusal.01-08-2020
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, 2020.31-07-2020
HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Year Ended 31St March, 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 year ended 31st March, 2020 for your reference and records. 1. Audited Financial Results for the Quarter and year ended 31st March, 2020. 2. Audit report. 3. Statement of Impact of Audit Qualifications.29-07-2020
HOTEL RUGBY LTD. - 526683 - Outcome Of Board Meeting Held On 29.07.2020
This is to inform you that the Board of Directors of the Company at its meeting held on 29.07.2020, interalia, has transacted the following business: 1. Approved the Audited Financial Results for the Quarter and year ended 31.03.2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Appointment of Secretarial Auditors for F.Y 2019-20. 3. Appointment of Internal Auditors for F.Y 2020-21. Time of Commencement of the Meeting: 4.00 p.m. Time of Conclusion of the Meeting: 5.00 p.m.29-07-2020
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, 29th July, 2020 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. Further to earlier intimation given on 31st March, 2020 and 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 the completion of 48 hours after the declaration of Financial Results at the Board Meeting. However, the trading window shall further remain closed till the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2020.23-07-2020
HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 29Th July, 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 29/07/2020 ,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, 29th July, 2020 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. Further to earlier intimation given on 31st March, 2020 and 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 the completion of 48 hours after the declaration of Financial Results at the Board Meeting. However, the trading window shall further remain closed till the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2020.20-07-2020
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 (Depository and Participant) Regulations, 2018 for the quarter ended 30th June, 2020, received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of the Company.20-07-2020
HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended June 30, 2020
Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020