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| Exchange Disseminated Time 13/02/2016 15:58:41 | Hotel Rugby Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2016, inter alia, to consider for following businesses:
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.
Further, the agenda at SI. 2 will be in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009, as amended, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and subject to the approval of the Members of the Company through postal ballot by way of passing special resolution under the Companies Act, 2013 and rules framed thereunder. |
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