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HOTEL RUGBY LTD. - 526683 - Closure of Trading Window

 Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors is scheduled to be held on Thursday, 6th February, 2020 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019. Further to earlier intimation given on 31.12.2019 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, 8th February, 2020 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Sunday, 9th February, 2020.
23-01-2020
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HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 6Th February,2020

 HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors is scheduled to be held on Thursday, 6th February, 2020 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019. Further to earlier intimation given on 31.12.2019 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, 8th February, 2020 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Sunday, 9th February, 2020.
23-01-2020
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HOTEL RUGBY LTD. - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2019.
09-01-2020
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HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
09-01-2020
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HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended December 31, 2019

 Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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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 NSE vide its letter no. NSE/CML/2019/11 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons from 01.01.2020 till 48 hours after the declaration of Financial Results for quarter and nine months ended 31.12.2019.
31-12-2019
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Hotel Rugby Ltd - 526683 - Submission Of Cash Flow Statement Along With Other Documents Under Regulation 33 For The Quarter And Half Year Ended 30Th September, 2019.

 The meeting of Board of Directors of the Company was held at 05.11.2019. subsequent to conclusion of BM, the company had submitted copy of Un-audited financial result Results on the Exchange within the specified time limit. However, today it was noticed that while submitting financial results along with Limited review Report inadvertently the company failed to attach/submit Cash flow statement for the half year ended 30.09.2019 with the un-audited Results in compliance of Regu. 33 of the SEBI LODR, 2015. Hence, we are once again enclosing herewith 1. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019. 2. Limited Review Report, along with Cash Flow Statement to comply with the requirements of Regu. 33 of the SEBI LODR, 2015. We request you to take above documents on your record and treat the same as submission within the time limit, as non-attachment thereof earlier was un-intentional and without any malafide.
13-11-2019
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Hotel Rugby Ltd - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Half Year Ended 30Th September 2019.

 As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the quarter and half year ended 30th September, 2019 for your reference and records. 1. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019. 2. Limited Review Report.
05-11-2019
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Hotel Rugby Ltd - 526683 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held on 05.11.2019, interalia, has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter and half year ended 30.09.2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Time of Commencement of the Meeting: 5.30 p.m. Time of Conclusion of the Meeting: 6.45 p.m.
05-11-2019
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HOTEL RUGBY LTD. - 526683 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Securities Audit Certificate for the half year ended 30.09.2019 issued by M/s. SANJAY DHOLAKIA & ASSOCIATES, Company Secretaries in Practice.
24-10-2019
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