|Rugby Ltd. has informed the Exchange that the Board of Directors at its meeting held on
August 17, 2009 , interalia, decided to close the Register of Members and Share Transfer Books in respect of the Equity Shares of the Company from
September 22, 2009 to September 24, 2009 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on September 24, 2009.
Hotel Rugby Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 24, 2009 inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on December 31, 2009 and the Profit and loss Account for the period ended December 31, 2009, together with the Reports of Auditors and Directors thereon.
2. Re-appointment of Mr. Ashok Kadakia, as a Director of the Company.
3. Appointment of M/s. Kabra & Co., Chartered Accountant, as Auditors of the Company to hold office from conclusion of this Annual General Meeting (AGM) until the conclusion of the next Annual General Meeting (AGM) of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 20.10.2009)|