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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 Tuesday, 5th November, 2019 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & half year ended 30th September, 2019. Further to earlier intimation given on 25.09.2019 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 Thursday, 7th November, 2019 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Friday, 8th November, 2019.
23-10-2019
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HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 5Th November,2019

 HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,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 Tuesday, 5th November, 2019 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & half year ended 30th September, 2019. Further to earlier intimation given on 25.09.2019 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 Thursday, 7th November, 2019 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Friday, 8th November, 2019.
23-10-2019
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Hotel Rugby Ltd - 526683 - Shareholding for the Period Ended September 30, 2019

 Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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HOTEL RUGBY LTD. - 526683 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th Sept 2019

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
15-10-2019
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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 30th September, 2019
15-10-2019
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HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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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
28-09-2019
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HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Sub.:Intimation of Appointment of Auditors of the Company We refer to the above and wish to inform you that the Members of the Company at 28th Annual General Meeting of the Company held on Friday, the 27th day of September, 2019 at 10:30 a.m. at Maharashtra Chambers of Commerce Trust, 6th Floor, Kasliwal Hall, Oricon House, Maharashtra Chambers of Commerce Path, Fort, Mumbai - 400 001 has appointed M/s B. M. Gattani & Co. (FRN - 113635W), Chartered Accountant, Mumbai as the Auditors of the Company for a period of 5(five) years i.e from the conclusion of 28th AGM till the conclusion of 33rd AGM. We request you to take the same on record and acknowledge the receipt of the same.
27-09-2019
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Hotel Rugby Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of re-appointment of Independent Directors at the AGM.
27-09-2019
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HOTEL RUGBY LTD. - 526683 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 28th Annual General Meeting of Hotel Rugby Limited was held on 27th September, 2019 at 10.30 a.m., at the Maharashtra Chambers of Commerce Trust, 6th Floor, Kasliwal Hall, Oricon House, Maharashtra Chambers of Commerce Path, Fort, Mumbai - 400 001. Outcome is attached
27-09-2019
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