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| Exchange Disseminated Time | Hotel Rugby Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2016, inter alia, has approved the following:
1. To Increase the Authorised Share Capital of the Company to Rs. 46,10,00,000 divided into 4,61,00,000 Equity Shares of Rs. 10/- each and amendment in Clause V of MOA of the Company subject to approval of shareholders by Postal Ballot.
2. To Issue Equity warrants on Preferential basis to non promoter group subject to approval of Shareholders by Postal Ballot.
3. Appointment of Mr. Sudeshkumar V. Joshi, Proprietor of M/s. Sudeshkumar & Associates, Practising Chartered Accountants, Mumbai for conducting the Postal Ballot process (through physical Postal Ballot Form and voting through electronic means) in a fair and transparent manner. |
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