HUBTOWN LTD. - 532799 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities HUBTOWN LTD. - 532799 - Closure of Trading Window
We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with Company's Insider Trading Regulation Code, the Trading Window for dealing in securities of the Company will remain closed from Sunday, January 1, 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending on December 31, 2022. 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. HUBTOWN LTD. - 532799 - Declaration Of Voting Results Of Postal Ballot.
This is in continuation to our earlier intimation dated November 22, 2022 informing about notice of Postal Ballot dated November 14, 2022 ("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 December 26, 2022 on the Postal Ballot, the Members of the Company have duly passed the resolution as set out in the Notice approving the following: Description of Resolution Type of Resolution Appointment of Mr. Milin Jagdish Ramani (DIN: 07697636) as an Independent Director of the Company. S Appointment of Ms. Bhakti Jaywant Kothare (DIN: 07381095) as an Independent Director of the Company. HUBTOWN LTD. - 532799 - Clarifications / Comments In Relation To The Compliant Letters Received From Certain Current Shareholders Of The Company.
clarifications / comments in relation to the compliant letters received from certain current shareholders of the Company. HUBTOWN LTD. - 532799 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Filing Of An Application Before The National Company Law Tribunal - Mumbai Bench Under The Insolvency And Bankruptcy Code, 2016.
This is to inform you that a petition has been filed under the Insolvency and Bankruptcy Code, 2016 ('IBC') by M/s International Asset Reconstruction Company Private Limited, Financial Creditor of the Company, before the National Company Law Tribunal - Mumbai Bench ('NCLT, Mumbai') on September 7, 2022 alleging to default in payment of Rs. 38,24,95,712 (Rupee Thirty Eight Crore Twenty Four Lacs Ninety Five Thousand Seven Hundred Twelve only) and seeking initiation of Corporate Insolvency Resolution Process (CIRP) against the Company. The Company is seeking appropriate legal advice and take all appropriate steps to protect its interest in the aforesaid matter. HUBTOWN LTD. - 532799 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended September 30, 2022. You are requested to kindly take the above on record. HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Ketaki Rajat Shah (Din: 08865092), Independent Director of the Company vide her letter dated November 28, 2022, has resigned from the Board of Directors of the Company due to certain personal commitments with effect from the close of business hours of November 28, 2022. HUBTOWN LTD. - 532799 - Postal Ballot Notice For The Appointment Of Independent Directors Of The Company.
Pursuant to Regulation 30 of the Listing Regulations, please find attached the Postal Ballot Notice ('Notice') for seeking approval of the Members of the Company for the appointment of Mr. Milin Jagdish Ramani (DIN: 07697636) as an Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. September 30, 2022 to September 29, 2027 and Ms. Bhakti Jaywant Kothare (DIN: 07381095) as an Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. November 14, 2022 to November 13, 2027. HUBTOWN LTD. - 532799 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2022
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 14, 2022, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company are annexed hereto
