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Bigul

HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. November 14, 2022

 Financials: 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 Appointment of Ms. Bhakti Jaywant Kothare as an Additional Director designated as Non-Executive Independent Director of the Company with effect from November 14, 2022
14-11-2022
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HUBTOWN LTD. - 532799 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022

 HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on November 14, 2022, inter-alia, to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2022.
05-11-2022
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HUBTOWN LTD. - 532799 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sadanand LadDesignation :- Company Secretary and Compliance Officer
12-10-2022
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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
06-10-2022
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HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have, by way of circular resolution passed on 30th September, 2022, appointed Mr. Milin Jagdish Ramani (DIN: 07697636) as an Additional Non- Executive Independent Director of the Company with effect from September 30, 2022 for a tenure of 5 consecutive years subject to the approval of the Shareholders of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are annexed herewith as Annexure-I.
30-09-2022
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HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of Voting Results of the 34th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 11.30 a.m. are enclosed as under in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Annexure I b) The Scrutinizer's Report dated September 30, 2022 - Annexure II The Voting Results along with the Scrutinizer's Report is available on the website of the Company at www.hubtown.co.in. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations.
30-09-2022
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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 Saturday, October 1, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 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.
29-09-2022
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, September 29, 2022 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this connection, we enclose the summary of the proceedings of the AGM as required under Regulation 30 read with Para (A) (13) of Part 'A' of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Refer Annexure - I.
29-09-2022
Bigul

HUBTOWN LTD. - 532799 - Intimation Of Cut-Off Date For E-Voting

 We wish to inform you that the 34th the AGM of the Company is scheduled to be held on Thursday, September 29, 2022 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company is providing to its Members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, September 22, 2022 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Monday, September 26, 2022 (from 9:00 a.m.) and ends on Wednesday, September 28, 2022 (upto 5:00 p.m.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
07-09-2022
Bigul

HUBTOWN LTD. - 532799 - Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of AGM.

 We wish to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on Thursday, September 29, 2022 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
07-09-2022
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