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Hotel Rugby Ltd.

BSE: 526683 Sector: Services
NSE: HOTELRUGBY ISIN Code: INE275F01019
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Board Meeting Intimation for Board Meeting To Be Held On 27/05/2019

May 17, 2019, 7:06 pm | Source: BSE | Downlaod PDFDownload PDF

HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 27th March 2019 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019.

Further to earlier intimation given and as per the SEBI (Prevention of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons from the end of the Quarter till Wednesday 29th May 2019 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Thursday 30th May 2019.