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 Scrutinizer's Report
Scrutinizer's Consolidated Report (remote e-voting and poll) of the 26th Annual General Meeting (AGM) Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Outcome of the 26th AGM. Revised Financial Results For The Quarter Ended 30.06.2017 In Ind-AS Format.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and as per the mail received from BSE Ltd. we are enclosing herewith following documents for the quarter ended 30th June, 2017 for your reference and records. 1. Un audited Financial Results for the Quarter ended 30th June, 2017 prepared in Ind AS format. 2. Reconciliation table for Net Profit/Loss 3. Limited Review Report. Fixes Book Closure for AGM (Cut-off date for e-voting)
Hotel Rugby Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. The Company Wishes To Close Its Register Of Members And Register Of Transfers From Thursday, 21St September, 2017 To Friday, 29Th September, 2017 (Both Days Inclusive) 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 Thursday, 21st September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of Annual General Meeting Book Closure For AGM
The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 21st September, 2017 to Friday, 29th September, 2017 (both days inclusive). 26TH ANNUAL GENERAL MEETING WILL BE HELD ON FRIDAY, 29TH SEPTEMBER, 2017.
26TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF HOTEL RUGBY LIMITED, WILL BE HELD ON FRIDAY, 29TH SEPTEMBER, 2017 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 FRIDAY, 29TH SEPTEMBER, 2017
26TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF HOTEL RUGBY LIMITED, WILL BE HELD ON FRIDAY, 29TH SEPTEMBER, 2017 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 Financial Results For 30 June 2017
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, 2017 for your reference and records. 1. Un audited Financial Results for the Quarter ended 30th June, 2017. 2. Limited Review Report.