Corporate Announcement
Security Code : 526683    Company : UNIVAFOODS    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Hotel Rugby Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has transacted the following business:

1. Approved shifting of Registered Office of the Company within local limit from 6, Stadium house, V. N. Road, Churchgate, Mumbai - 400020 to 9B, Dev Bhuvan, Ground Floor, Gazdar Street, Chirabazar, Kalbadevi, Mumbai - 400002 w.e.f. February 15, 2016.

2. Authorized Mr. Mahendra Thacker, C.E.O. & Director to execute new Listing Agreement in terms of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
 

Disclaimer

Back To Announcements