Outcome of Board Meeting
Hotel Rugby Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2016, inter alia, has approved the following:1. To Increase the Authorised Share Capital of the Company to Rs. 46,10,00,000 divided into 4,61,00,000 Equity Shares of Rs. 10/- each and amendment in Clause V of MOA of the Company subject to approval of shareholders by Postal Ballot.... Board Meeting on Feb 18, 2016
Hotel Rugby Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2016, inter alia, to consider for following businesses:1. To Increase the Authorised Share Capital of the Company and amendment in Clause V of MOA of the Company.2. To Issue Equity warrants on Preferential basis to non promoter group.... Financial Results, Limited Review Report for December 31, 2015
Hotel Rugby Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Outcome of Board Meeting
Hotel Rugby Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has transacted the following business:1. Approved shifting of Registered Office of the Company within local limit from 6, Stadium house, V. N. Road, Churchgate, Mumbai - 400020 to 9B, Dev Bhuvan, Ground Floor, Gazdar Street, Chirabazar, Kalbadevi, Mumbai - 400002 w.e.f. February 15, 2016.... Shareholding for the Period Ended December 31, 2015
Hotel Rugby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Hotel Rugby Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Hotel Rugby Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Hotel Rugby Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
Hotel Rugby Ltd has submitted to BSE a copy of the Proceedings of the 24th Annual General Meeting (AGM Minutes) of the Company held on September 29, 2015. Outcome of AGM & Disclosure of Voting results of AGM (Clause 35A)
Hotel Rugby Ltd has informed BSE regarding Outcome of 24th AGM, the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer Reports