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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 Rule 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 28th Annual General Meeting through remote e-voting services provided by Central Depository Services Limited (CDSL). 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 Poll Process in a fair and transparent manner. The Scrutinizer's Consolidated Report (remote e-voting and poll) w.r.t.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 is enclosed herewith
27-09-2019
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HOTEL RUGBY LTD. - 526683 - Scrutinizer'S Consolidated Report (Remote E-Voting And Poll) Of The 28Th Annual General Meeting (AGM).

 We refer to the above and wish to inform you that in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 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 28th Annual General Meeting through remote e-voting services provided by Central Depository Services Limited (CDSL). 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 Poll Process in a fair and transparent manner. The Scrutinizer's Consolidated Report (remote e-voting and poll) w.r.t.28th Annual General Meeting of the Company is enclosed herewith.
27-09-2019
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Hotel Rugby Ltd - 526683 - Closure of Trading Window

 Intimation for closure of trading window for Designated Persons 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 01.10.2019 till 48 hours after the declaration of Financial Results for half year ended 30.09.2019 . Please take the same on your records.
25-09-2019
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Hotel Rugby Ltd - 526683 - Ref : Stock Code - 526683 - HOTEL RUGBY LIMITED Sub: Intimation Of Book Closure & Cut-Off Date For The Purpose Of Annual General Meeting.

 This to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Company wishes to close its Register of Members and Register of Transfers from Friday, 20th September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, 27th September, 2018 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...
30-08-2019
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HOTEL RUGBY LTD. - 526683 - Ref: Stock Code - 526683 HOTEL RUGBY LIMITED Sub: Submission Of Notice Of AGM Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Ref: Stock Code - 526683 HOTEL RUGBY LIMITED Sub: 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 Friday, 27th September, 2019 for your reference and records. Kindly take the same on your record.
30-08-2019
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HOTEL RUGBY LTD. - 526683 - Reg. 34 (1) Annual Report

 Ref : Stock Code - 526683- HOTEL RUGBY LIMITED Sub: Submission of Annual Report under Regulation 34(1) for the Financial Year ended 31st March, 2019. As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements),2015 we are enclosing herewith the Annual Report for the Financial year ended 31st March, 2019 along with Notice of Annual General Meeting to be held on Friday, 27th September, 2019 for your reference and records. Please take the same on your records.
30-08-2019
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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 Board of Directors of the Company at its Meeting held on Thursday, 22nd August, 2019 at 5:30 p.m. at the Registered Office of the Company situated at 2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chirabazar, Kalbadevi Mumbai - 400002 has appointed M/s B. M. Gattani & Co. (FRN - 113536W), Chartered Accountants, 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, subject to approval of Shareholders at the ensuing 28th AGM to be held on 27th September, 2019. A brief Profile of M/s B. M. Gattani & Co. is enclosed herewith. We request you to take the same on record and acknowledge the receipt of the same.
22-08-2019
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Hotel Rugby Ltd - 526683 - Outcome of Board Meeting

 Sub: Outcome of Board meeting held on 22.08.2019 This is to inform you that the Board of Directors of the Company at its meeting held on 22.08.2019, interalia, has transacted the following business: 1. Appointment of M/s B. M. Gattani & Co. (FRN - 113536W) as Statutory Auditors of the Company for a period of 5 years Time of Commencement of the Meeting: 5.30 p.m. Time of Conclusion of the Meeting: 5.50 p.m. Please take the same on your records.
22-08-2019
Bigul

Hotel Rugby Ltd - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Intimation of Resignation of Statutory Auditor of the Company.
13-08-2019
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HOTEL RUGBY LTD. - 526683 - Submission Of Documents Under Regulation 33 For The Quarter Ended 30Th June 2019.

 As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the quarter ended 30th June, 2019 for your reference and records. 1. Unaudited Financial Results for the Quarter ended 30th June, 2019. 2. Limited Review Report. Please take the same on your records.
08-08-2019
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