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Hotel Rugby Ltd.

BSE: 526683 Sector: Services
NSE: HOTELRUGBY ISIN Code: INE275F01019
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Outcome of Board Meeting

August 22, 2019, 5:58 pm | Source: BSE | Downlaod PDFDownload PDF

Sub: Outcome of Board meeting held on 22.08.2019

This is to inform you that the Board of Directors of the Company at its meeting held on 22.08.2019 interalia has transacted the following business:

1. Appointment of M/s B. M. Gattani & Co. (FRN - 113536W) as Statutory Auditors of the Company for a period of 5 years

Time of Commencement of the Meeting: 5.30 p.m.

Time of Conclusion of the Meeting: 5.50 p.m.

Please take the same on your records.