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Hotel Rugby Ltd - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub : Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th June, 2019. Stock Code : 526683 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th June, 2019, received from Link Intime Private Limited, Registrar and Share Transfer Agent of the Company.
26-07-2019
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Hotel Rugby Ltd - 526683 - Shareholding for the Period Ended June 30, 2019

 Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
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HOTEL RUGBY LTD. - 526683 - Closure of Trading Window

 Subject: 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 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 from 01.07.2019 till 48 hours after the declaration of Financial Results for Designated Persons. Please take the same on your records.
29-06-2019
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Hotel Rugby Ltd - 526683 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm M/s Sanjay Dholakia & Associates 4 Name of the Certifying Individual Mr. Sanjay Dholakia 5Membership TypeFCS 6 Membership Number 2655 7 CP No. 1798 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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Annual report for Hotel Rugby Ltd. for FY-2019
28-05-2019
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Hotel Rugby Ltd - 526683 - Submission Of Documents Under Regulation 33 For The Quarter And Year Ended 31St March, 2019.

 As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the quarter and year ended 31st March, 2019 for your reference and records. 1. Audited Financial Results for the Quarter and year ended 31st March, 2019. 2. Audit Report. 3. Statement on Impact of Audit Qualifications.
27-05-2019
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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 27.05.2019, interalia, has transacted the following business: 1. Approved the Audited Financial Results for the Quarter and year ended 31.03.2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Appointment of Secretarial Auditors for the FY 2018-19. 3. Appointment of Internal Auditors for FY 2019-20. Time of Commencement of the Meeting: 5.30 p.m. Time of Conclusion of the Meeting: 8.15 p.m.
27-05-2019
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HOTEL RUGBY LTD. - 526683 - Closure of Trading Window

 Further to disclosure given today, we would like to submit the disclosure under reference again as the date of the Board Meeting was inadvertently mentioned as 27th March, 2019 intead of 27th May, 2019 in the following content: 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 a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019. Further to earlier intimation given 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 Wednesday, 29th May, 2019 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Thursday, 30th May, 2019.
17-05-2019
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HOTEL RUGBY LTD. - 526683 - Update on board meeting

 The Board Meeting to be held on 27/05/2019 has been revised to 27/05/2019 The Board Meeting to be held on 27/05/2019 has been revised to 27/05/2019
17-05-2019
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