Financial Results & Limited Review for Sept 30, 2014 (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, 2014.30-10-2014
30-10-2014
Updates on Outcome of AGM
Hotel Rugby Ltd has submitted to BSE a copy of the proceedings of the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2014.29-10-2014
Shareholding Pattern For September 30, 2014
Hotel Rugby Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Appointment of Directors
Hotel Rugby Ltd has informed BSE that Mr. Dinesh Lalbhai Patel & Mr. Ashok Manilal Kadakia have been appointed as an Independent Directors to hold office for a term of five consecutive years w.e.f. September 30, 2014 in terms of provisions of sections 149, 150, 152 of the Companies Act, 2013 and the Rules made there under.09-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Hotel Rugby Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.01-10-2014
Appointment of Company Secretary
Hotel Rugby Ltd has informed BSE that Mr. Suhas Gopal Pawar has been appointed as Company Secretary of the Company w.e.f. September 01, 2014.18-09-2014
Fixes Book Closure for AGM
Hotel Rugby Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.12-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Hotel Rugby Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.31-07-2014
Shareholding Pattern For June 30, 2014
Hotel Rugby Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Details as per Clause 20(b)
Hotel Rugby Ltd has informed BSE about the year ended March 31, 2014 under Clause 20(b) of the Listing Agreement.23-06-2014