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HUBTOWN LTD. - 532799 - Outcome Of Extra-Ordinary General Meeting (EGM) Of The Members Of Hubtown Limited Held On Thursday, July 21, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extra-Ordinary General Meeting (EGM) of the Members of the Company was held on Thursday, July 21, 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 EGM 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.
21-07-2022
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HUBTOWN LTD. - 532799 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2022
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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 Mr. Mitkumar Koradia (Din: 09499124), Independent Director of the Company vide his letter dated July 11, 2022, has resigned from the Board of Directors of the Company due to certain urgent personal pressing engagements with effect from the close of business hours of July 11, 2022.
11-07-2022
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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
05-07-2022
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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 Friday, July 01, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter ending on June 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.
28-06-2022
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HUBTOWN LTD. - 532799 - Notice Of EGM Which Is To Be Held On Thursday, 21 July 2022 At 11:30 A.M. Through VC/OAVM.

 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 of the Extraordinary General Meeting (''EGM'') of the Company scheduled to be held on Thursday, July 21, 2022 at 11:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). A copy of the Notice of the EGM is also being uploaded on the website of the Company www.hubtown.co.in. The e-voting period commences on Monday, July 18, 2022 (from 9:00 a.m.) and ends on Wednesday, July 20, 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. Friday, July 15, 2022, may cast their vote electronically.
28-06-2022
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HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 23,2022

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) that the Board of Directors of Hubtown Limited ('the Company') in its meeting held today i.e. June 23, 2022, has, inter alia, considered and approved the following: 1) Alteration of Articles of Association of the Company . 2) Issuance of upto 72,00,000 (Seventy Two Lakhs) convertible warrants ('Warrants') at a price of Rs. 57/- (Rupees Fifty Seven only) per warrant with a right to the warrant holders to apply for and be allotted 1 (one) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each of the Company ('Equity Shares') at a premium of Rs. 47/- (Rupees Forty Seven only) per share . 3) The Board has approved the draft Notice of Extraordinary General Meeting (EGM) to be held on Thursday, July 21, 2022,
23-06-2022
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HUBTOWN LTD. - 532799 - Board Meeting Intimation for Board Meeting To Be Held On 23/06/2022

 HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1)(d) 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 Thursday, June 23, 2022, inter-alia, to consider and approve issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter Group of the Company in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015.
20-06-2022
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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 June 16, 2022 for Falguni V Shah
17-06-2022
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HUBTOWN LTD. - 532799 - Disclosure Of Related Parties Transactions For The Half Year Ended March 31,2022-Regulation 23(9)

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended 31st March, 2022.
14-06-2022
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