Board Meeting Intimation for Board Meeting Of The Company Will Be Held On 25.10.2018 To Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2018.
HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Board Meeting of the Company will be held on 25.10.2018 to approve the unaudited Financial Results for the quarter and half year ended 30.09.2018. Compliance Certificate Under Regulation 40(9) Of LODR For The Half Year Ended 30.09.2018.
Compliance Certificate under Regulation 40(9) of LODR for the half year ended 30.09.2018. Compliance Certificate For The Quarter Ended 30.09.2018
Compliance Certificate for the Quarter ended 30.09.2018 Shareholding for the Period Ended September 30, 2018
Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Members of the Company at 27th Annual General Meeting of the Company held on Friday, the 28th day of September, 2018 has appointed Mr. Jatin Shah (Membership No. 103858), Chartered Accountant, Mumbai as the Auditors of the Company for a period of 5(five) years i.e from the conclusion of 27th AGM till the conclusion of 32nd AGM. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Consolidated Report (remote e-voting and poll) of the 27th Annual General Meeting (AGM) Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 27th AGM held on 28.09.2018 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 Register Of Members And Register Of Transfers Will Be Closed From Friday, 21St September, 2018 To Friday, 28Th September, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
Register of Members and Register of Transfers will be closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.