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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 a meeting of the Board of Directors of the Company will be held on Monday, 27th March, 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 - Board Meeting Intimation for Board Meeting To Be Held On 27/05/2019

 HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 a meeting of the Board of Directors of the Company will be held on Monday, 27th March, 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 - Further To Intimation Given On 23.04.2019, Regarding Appointment Of Company Secretary, Compliance Officer & Key Managerial Personnel

 Further to intimation given on 23.04.2019, regarding Appointment of Company Secretary, Compliance Officer & Key Managerial Personnel, we are submitting herewith brief profile of Ms. Gauri Gokhale, appointed w.e.f. 22.04.2019
04-05-2019
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HOTEL RUGBY LTD. - 526683 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHOTEL RUGBY LTD. 2CININE275F01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gauri Gokhale Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Parikh Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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HOTEL RUGBY LTD. - 526683 - Compliance Certificate For The Half Year Ended 31.03.2019

 With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) for the half year ended 31.03.2019, duly signed by the Compliance Officer of the Company and the Authorised Representative of Link Intime India Private Limited, Registrar and Share Transfer Agent.
30-04-2019
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HOTEL RUGBY LTD. - 526683 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Compliance Certificate under Regulation 74(5) for the quarter ended 31.03.2019.
30-04-2019
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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 31.03.2019

 Submission of Certificate Under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019
26-04-2019
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HOTEL RUGBY LTD. - 526683 - Announcement Under Regulation 30 - Appointment Of Company Secretary, Compliance Office & Key Managerial Personnel.

 Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Companyvide Circular Resolution passed on 22.04.2019, has appointed Ms. Gauri Gokhale as Company Secretary, Compliance Office and Key Managerial Personnel with immediate effect.
23-04-2019
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HOTEL RUGBY LTD. - 526683 - Shareholding for the Period Ended March 31, 2019

 Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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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 and 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 till 48 hours after the declaration of Financial Results for Designated Persons.
17-04-2019
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