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Info for Share Holders

GRIEVANCE REDRESSAL

Mr. Mahendra Thacker
Email id - rugbyhotel@rediffmail.com
Tel. No. - 022 67470380
Address - 2, Ground Floor, 9, Dev Bhuvan,

Gazdar Street, Chira Bazar, Kalbadevi, Mumbai - 400002 




Registrar and Share Transfer Agent
Link Intime India Pvt Ltd
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Tel No: +91 22 49186000 Fax: +91 22 49186060
Notice of Extra-Ordinary General Meeting
• 2020-2021
• Proceedings of 29th AGM held on 29.09.2020
• Scrutinizers report for AGM 29.09.2020
• Form MGT-9 for year ended 31.03.2020
• Notice of 29th AGM to be held on 29.09.2020
• 2019-2020
• Scrutinizers Report for AGM 27.9.19
• Form MGT-9 for year ended 31.3.19
• Notice of 28th AGM to be held on 27.9.19
• 2018-2019
• Voting Results As per Reg.44 LODR
• Voting Results AGM 28.09.2018
• Notice of 27th AGM
• 2017-2018
• Voting Results of EOGM 28.03.2018
• Notice of Extra-Ordinary General Meeting
• Scrutinisers Report 26th AGM
• Notice of 26th AGM
• 2016-2017
• Scrutinisers Consolidated Report 2015-16
• 2015-2016
• Archival Policy
• Code of Conduct Board Members Senior Management
• Composition of Board and Committees
• Policy on dealing with RPTs
• Terms and Conditions for Appointment of Independent Directors
• WHISTLE BLOWER POLICY
• 2014-2015
• ScrutinizerReport
• 2013-2014
• ScrutinizerReport