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NSE Aug 08, 2022 03:31 PM



Board Meetings - Hotel Rugby Ltd.

See past and forthcoming board meetings of Hotel Rugby Ltd. - HOTELRUGBY, 526683

Ex-date Purpose Notes
2022-08-12 Quarterly Results
2022-05-02 Audited Results
2022-02-11 Quarterly Results (Revised)
2021-11-11 Quarterly Results
2021-08-10 Quarterly Results & A.G.M.
2021-06-29 Audited Results
2021-06-10 Others interalia, 1. To appoint Secretarial Auditors for F.Y. 2020-21. 2. Appointment of Internal Auditors for F.Y. 2021-22. (Revised)
2021-06-04 Audited Results
2021-02-10 Quarterly Results
2020-11-04 Quarterly Results
2020-09-03 Quarterly Results & A.G.M.
2020-07-29 Audited Results
2020-02-06 Quarterly Results
2019-11-05 Quarterly Results
2019-08-08 Quarterly Results
2019-05-27 Audited Results
2019-02-05 Quarterly Results
2018-10-25 Quarterly Results
2018-08-10 Quarterly Results & A.G.M.
2018-05-29 Audited Results
2018-02-06 Quarterly Results
2017-11-06 Quarterly Results
2017-08-10 Quarterly Results
2017-05-29 Audited Results
2017-02-10 Quarterly Results
2016-11-03 Quarterly Results Appointment of Internal Auditor for the FY 2016-17.
2016-08-10 Quarterly Results
2016-05-30 Audited Results Appointment of Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2016-17.
2016-02-18 To Issue Equity Warrants & Others 1. To Increase the Authorised Share Capital of the Company and amendment in Clause V of MOA of the Company. 2. To Issue Equity warrants on Preferential basis to non promoter group.
2016-02-10 Quarterly Results Authorized Mr. Mahendra Thacker, C.E.O. & Director to execute new Listing Agreement in terms of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
2015-10-30 Quarterly Results
2015-08-10 Quarterly Results
2015-05-29 Audited Results
2015-01-30 Quarterly Results
2014-10-30 Quarterly Results
2014-07-31 Quarterly Results
2014-05-06 Audited Results
2014-01-31 Quarterly Results
2013-10-28 Quarterly Results
2013-07-31 Quarterly Results
2013-05-23 Audited Results
2013-01-31 Quarterly Results
2012-10-31 Quarterly Results
2012-07-31 Quarterly Results
2012-05-30 Audited Results
2012-01-31 Quarterly Results
2011-10-31 Quarterly Results
2011-09-28 To consider further issue of Shares
2011-08-29 Audited Results
2011-07-30 Quarterly Results
2011-04-30 Quarterly Results
2011-01-31 Quarterly Results
2010-10-30 Quarterly Results
2010-08-31 Audited Results & Others The Board has decided to dispose off the Investments of Company in the Subsidiary Companies.
2010-07-31 Quarterly Results
2010-04-30 Quarterly Results
2010-01-30 Quarterly Results
2009-10-30 Quarterly Results
2009-08-17 General
2009-06-04 Audited Results
2009-01-31 Quarterly Results
2008-12-09 To extend Accounting year of the Co. To extend the Current Accounting year of the Co. from Dec 31, 2008 to Mar 31, 2009 & accordingly the current Accounting Year of the Co. will be of 15 months from Jan 01, 2008 to Mar 31, 2009.
2008-10-31 Quarterly Results
2008-07-31 Quarterly Results
2008-05-20 Audited Results
2008-04-30 Quarterly Results
2008-01-29 Quarterly Results
2007-10-30 Quarterly Results
2007-09-27 Others To consider extending of current Accounting of the Company by 3 months (i.e. from 12 months to 15 months).
2007-07-30 Quarterly Results
2007-04-30 Quarterly Results
2007-02-28 Accounts
2007-01-29 Quarterly Results
2006-10-30 Quarterly Results
2006-07-28 Quarterly Results
2006-04-28 Quarterly Results
2006-03-03 Accounts
2006-01-30 Quarterly Results
2005-12-30 Accounts
2005-10-29 Quarterly Results
2005-07-27 Quarterly Results
2005-04-27 Quarterly Results
2005-02-21 Accounts
2005-01-31 Quarterly Results
2004-10-29 Quarterly Results
2004-07-28 Quarterly Results
2004-05-13 Accounts
2004-04-30 Quarterly Results
2004-01-30 Quarterly Results
2003-10-22 Quarterly Results
2003-07-31 Quarterly Results
2003-05-29 Dividend
2003-04-30 Quarterly Results
2003-01-31 Quarterly Results
2002-10-31 Unaudited Financial Results
2002-04-30 Quarterly Results
2002-02-07 Accounts
2002-01-31 Quarterly Results
2001-10-31 Quarterly Results
2001-07-31 Quarterly Results