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Bigul

HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 In continuation to our earlier intimation dated May 30, 2024 informing about notice of Postal Ballot dated May 24, 2024 ("Notice") seeking approval of Members of the Company in respect of the items set out in the Notice through remote e-voting system. We wish to inform that based on the scrutinizer report dated July 01, 2024 on the Postal Ballot, the Members of the Company have passed the proposed resolution as set out in the Notice with requisite majority.
02-07-2024
Bigul

HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 In continuation to our earlier intimation dated May 30, 2024 informing about notice of Postal Ballot dated May 24, 2024 ("Notice") seeking approval of Members of the Company in respect of the items set out in the Notice through remote e-voting system. Please find the scrutinizer report dated July 01, 2024 on the Postal Ballot of the Company.
02-07-2024
Bigul

HUBTOWN LTD. - 532799 - Closure of Trading Window

 Pursuant to SEBI (PIT) Regulations, 2015, read with Company''s Insider Trading Regulation Code, the Trading Window for dealing in securities of the Company will remain closed from Monday, July 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on June 30, 2024. Accordingly, all Connected Persons / Designated Persons are advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.
26-06-2024
Bigul

HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Allotment

 Hubtown Limited has informed the exchange that pursuant to Regulation 30 of the SEBI LODR 2015, the Board of Directors has approved the allotment of 200 Non-Convertible Debentures vide resolution passed by circulation on May 31, 2024.
31-05-2024
Bigul

HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Postal Ballot Notice dated May 24, 2024 together with the Explanatory Statement thereto, seeking consent of the Members of Hubtown Limited (''Company''), on the items of special business provided in the Postal Ballot Notice.
30-05-2024
Bigul

HUBTOWN LTD. - 532799 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report dated May 24, 2024, issued by M/s Mihen Halani & Associates, Practicing Company Secretaries, for the Financial year ended March 31, 2024.
28-05-2024
Bigul

HUBTOWN LTD. - 532799 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
27-05-2024
Bigul

HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 In continuation to our earlier intimation dated April 23, 2024 informing about notice of Postal Ballot dated April 22, 2024 ("Notice") seeking approval of Members of the Company in respect of the items set out in the Notice through remote e-voting system. Please find the scrutinizer report dated May 24, 2024 on the Postal Ballot of the Company.
25-05-2024
Bigul

HUBTOWN LTD. - 532799 - Results-Financial Results For Quarter And Year Ended March 31, 2024

 Pursuant to Regulation 33 of the Listing Regulations, the Board has considered and approved the Audited Standalone and Consolidated Financial Results and Statements for quarter and year ended March 31, 2024 respectively. Copies of the said financial results along with statement of assets and liabilities, cash flow statement and the Reports issued by the Statutory Auditors together with statements showing impact of audit qualifications for the Standalone and Consolidated Financial Results and Statements are annexed hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in.
25-05-2024
Bigul

HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 24, 2024

 Approval of Financials Results and Statements for the quarter and year ended March 31, 2024 Re-appointment of Mr. Hemant M. Shah as Whole-Time Director designated as Executive Chairman of the Company for a period of three years with effect from January 01, 2025 to December 31, 2027, and re-appointment of Mr. Vyomesh M. Shah as Managing Director of the Company for a period of three years with effect from January 01, 2025 to December 31, 2027, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Appointment of Secretarial Auditor for the F.Y. 2024-25 Appointment of Internal Auditor for the F.Y. 2024-25 Appointment of Cost Auditor for the F.Y. 2024-25 Further, on account of site maintenance activity of BSE, the intimation of outcome of the Board Meeting was submitted on May 25, 2024 through e-mail within the prescribed time limit. Please take the same on record.
25-05-2024
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