HOTEL RUGBY LTD. - 526683 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Somya KasliwalDesignation :- Company Secretary and Compliance Officer HOTEL RUGBY LTD. - 526683 - Closure of Trading Window
Intimation of Trading Window Closure of Univa Foods Limited HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Change in Management
APPOINTMENT OF MRS. KUCHANA SANDHYA RANI AS A CHIEF FINANCIAL OFFICER ('CFO') OF THE COMPANY With reference to the captioned subject, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee ('NRC'), the Board of Directors of the Company at its meeting held on Thursday, September 22, 2022, at KURA Towers, 9th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad-500016, Telangana, India, inter-alia, considered and approved the appointment of Mrs. Kuchana Sandhya Rani as a Chief Financial Officer ('CFO') of the Company with immediate effect. Brief Profile is attached herewith as Annexure - A. HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTIMATION PURSUANT TO THE REGULATION 47 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015. HOTEL RUGBY LTD. - 526683 - Financial Results For The Quarter Ended June 30, 2022, Of Univa Foods Limited.
We wish to inform you that the meeting of the Board of Directors ("Board") of the Company held on Friday, on August 12, 2022, at Kura Towers, 8th floor, D. No.1-11-254 & 1-11255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India, the board Inter-alia, approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022. HOTEL RUGBY LTD. - 526683 - Board Meeting Outcome for OUTCOME FOR MEETING OF BOARD OF DIRECTORS HELD ON FRIDAY, AUGUST 12, 2022.
We wish to inform you that the meeting of the Board of Directors ("Board") of the Company held on Friday, on August 12, 2022, at Kura Towers, 8th floor, D. No.1-11-254 & 1-11255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India, the board Inter-alia, approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022. HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for SUBJECT: INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. REFERENCE: THE BOARD MEETING IS SCHEDULED TO BE HELD ON FRIDAY, AUGUST 12, 2022.
HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to the captioned subject and mentioned reference, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2022. HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation Of Name Change Of The Company Under Regulation 30 Of The Securities And Exchange Board Of India ('Sebi') (Listing Obligations And Disclosure Requirements) Regulations, 2015 from Hotel Rugby Limited to Univa Foods Limited. HOTEL RUGBY LTD. - 526683 - Announcement under Regulation 30 (LODR)-Change of Company Name
Intimation of Name Change of The Company Under Regulation 30 of The Securities And Exchange Board Of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015. from Hotel Rugby Limited to Univa Foods Limited. HOTEL RUGBY LTD. - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India _('SEBI') (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022.