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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 08.08.2019

July 30, 2019, 12:28 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 08/08/2019 inter alia to consider and approve Sub: 1. Intimation regarding Board Meeting to be held on 8th August 2019
2. Intimation for Closure of Trading Window
Ref: Stock Code - 526683
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Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors is scheduled to be held on Thursday 8th August 2019 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019.

Further to earlier intimation given on 29.06.2019 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 Saturday 10th August 2019 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday 12th August 2019.