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Outcome of Board Meeting

| Updated on September 29, 2011 Published on September 29, 2011

Hotel Rugby Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2011, inter alia, has decided the following;

1. To issue Equity Shares on Preferential basis.

2. To Increase the Shares Capital of the Company, and;

3. To Convene Extra Ordinary General Meeting of the Members of the Company and obtain their consent for Preferential Issue of Shares and Increase in the Share Capital of the Company.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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