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Hotel Rugby Ltd.

BSE: 526683 Sector: Services
NSE: HOTELRUGBY ISIN Code: INE275F01019
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NSE 05:30 | 01 Jan Hotel Rugby Ltd

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

August 22, 2019, 6:06 pm | Source: BSE | Downlaod PDFDownload PDF

Sub.: Intimation of Appointment of Auditors of the Company

We refer to the above and wish to inform you that the Board of Directors of the Company at its Meeting held on Thursday 22nd August 2019 at 5:30 p.m. at the Registered Office of the Company situated at 2 Ground Floor 9 Dev Bhuvan Gazdar Street Chirabazar Kalbadevi Mumbai - 400002 has appointed M/s B. M. Gattani & Co. (FRN - 113536W) Chartered Accountants Mumbai as the Auditors of the Company for a period of 5(five) years i.e from the conclusion of 28th AGM till the conclusion of 33rd AGM subject to approval of Shareholders at the ensuing 28th AGM to be held on 27th September 2019. A brief Profile of M/s B. M. Gattani & Co. is enclosed herewith.

We request you to take the same on record and acknowledge the receipt of the same.