|Hotel Rugby Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2010, inter alia, to consider the following business :
1. To approve the Audited Annual Accounts for the year ended March 31, 2010.
2. To approve the Corporate Governance Report for the year ended March 31, 2010.
3. To Approve the Draft Directors Report for the year ended March 31, 2010.
4. To consider Book Closure date(s) for the purpose of Annual General Meeting.
5. To decide date, time and venue of the Annual General Meeting.
6. To approve Draft Notice for calling Annual General Meeting.
7. To consider sale of investments of the Company in the Subsidiary Companies.
8. To approve transfer of shares.|