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HUBTOWN LTD. - 532799 - Notice Of 34Th Annual General Meeting Of The Company For The Financial Year 2021-22.

 Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith is the Notice and the Explanatory Statement of the 34th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 29, 2022 at 11:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report 2021-22. The aforesaid Notice of the 34th AGM and Annual Report for FY 2021-22 and other related documents are available on the website of the Company at www.hubtown.co.in. The 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.). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Thursday, September 22, 2022, may cast their vote electronically.
07-09-2022
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HUBTOWN LTD. - 532799 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 34th Annual General Meeting ('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). Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 34th AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2021-22 is also available on the website of the Company at www.hubtown.co.in.
07-09-2022
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HUBTOWN LTD. - 532799 - Un-Audited Financial Results For The Quarter Ended June 30, 2022

 We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2022, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
13-08-2022
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HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2022

 We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2022, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and has approved the execution of Share Purchase Agreement (SPA) to sell and transfer 5,100 equity shares of the face value of Rs. 10/- each per share aggregating Rs. 51,000/- (Rupees Fifty One Thousand only), the entire equity shareholding held by the Company in the share capital of Sanas Developers Private Limited
13-08-2022
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HUBTOWN LTD. - 532799 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 13, 2022

 HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 and 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 Saturday, August 13, 2022, inter-alia, to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022.
04-08-2022
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HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 3, 2022

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e August 3, 2022; inter-alia, allotted 72,00,000 (Seventy Two Lakhs) Warrants convertible into equal number of Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 57/- per warrant on a preferential basis to the members of promoter group upon receipt of 25% of issue price from the allottees in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The above warrants entitle the allottees to apply for and be allotted equal number of equity shares for each warrant held by them on payment of balance 75% of the issue price within 18 months from the date of issue of these warrants. The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 6:20 P.M.
03-08-2022
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HUBTOWN LTD. - 532799 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Which Is Scheduled To Be Held On Wednesday, August 03, 2022

 HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of 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 Wednesday, August 03, 2022, inter-alia, to consider and approve Allotment of Warrants Convertible into Equity Shares on a Preferential allotment basis to persons forming part of Promoter Group of the Company, subject to requisite approvals, in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015.
29-07-2022
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HUBTOWN LTD. - 532799 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 22, 2022 for Vyomesh M Shah
23-07-2022
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HUBTOWN LTD. - 532799 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hubtown Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-07-2022
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HUBTOWN LTD. - 532799 - Declaration Of Voting Results Of Extra-Ordinary General Meeting (EGM) Held On July 21, 2022

 This is in continuation to our earlier intimation dated June 28, 2022 informing about Notice of Extra-Ordinary General Meeting (EGM) dated June 23, 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 July 21, 2022, the Members of the Company have duly passed the resolutions as set out in the Notice approving the following: Description of Resolution Type of Resolution Alteration of Articles of Association of the Company Special Resolution Issue of 72,00,000 (Seventy Two Lakhs) warrants convertible into equity shares on a preferential basis to the members of Promoter Group of the Company
22-07-2022
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