Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

HUBTOWN LTD. - 532799 - Declaration Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in continuation to our earlier intimation dated April 12, 2022 informing about notice of Postal Ballot dated April 6, 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 May 12, 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 Appointment of Mr. Mitkumar Koradia (DIN: 09499124) as an Independent Director of the Company. In view of the above, please find enclosed herewith the following documents: 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 May 12, 2022 - Annexure II
13-05-2022
Bigul

HUBTOWN LTD. - 532799 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015- Update On Incorporation Of An Associate Company.

 This is further to our letter dated April 20, 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Company has incorporated an Associate Company namely SHK Hotels and Hospitality Private Limited on May 11, 2022. The detail required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 was already submitted on April 20, 2022
12-05-2022
Bigul

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 May 04, 2022 for Kushal H Shah
05-05-2022
Bigul

HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, April 28, 2022

 Further to our intimation to the stock exchanges dated April 25, 2022 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Board of Directors ("Board") of Hubtown Limited ("Company"), at its meeting held today i.e. on April 28, 2022, inter alia, approved the following: - 1. Raising of funds by way of offer and issue of Warrants on preferential basis to Promoter Group of the Company: 2. Raising of funds by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue):
28-04-2022
Bigul

HUBTOWN LTD. - 532799 - Board to consider Rights Issue

 Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company, is scheduled to be held on April 28,2022, inter alia, to consider and approve :1. the issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter and Promoter Group of the Company in terms of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the receipt of applicable regulatory, statutory and lenders approvals; and2. the proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of capital and Disclosure Requirements) Regulations, 2018 and subject to the receipt of applicable regulatory, statutory and lenders approvals.
25-04-2022
Bigul

HUBTOWN LTD. - 532799 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve the issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter and Promoter Group of the Company in terms of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the receipt of applicable regulatory, statutory and lenders approvals; and the proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of capital and Disclosure Requirements) Regulations, 2018 and subject to the receipt of applicable regulatory, statutory and lenders approvals.
25-04-2022
Bigul

HUBTOWN LTD. - 532799 - Reply To Clarification Sought On Price Movement In The Shares Of The Company

 This is with reference to your letter Ref No. L/SURV/ONL/PV/NP/ 2022-2023 / 2302 dated April 20, 2022 (received by email on April 20, 2022) seeking clarification on the current price movement in the shares of the Company. In this regards, we wish to inform you that all the material information / announcement that may have a bearing on the operations / performance of the Company which include all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and under Insider Trading Regulation, have always been disclosed by the Company within stipulated time. There is no pending information or announcement which has a bearing on the price movement of the shares of the Company. Therefore, the movement in the share price of the Company is purely due to market conditions and absolutely market driven, and the Company is in no way connected with any such movement in the price.
21-04-2022
Bigul

HUBTOWN LTD. - 532799 - Clarification sought from Hubtown Ltd

 The Exchange has sought clarification from Hubtown Ltd on April 20, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-04-2022
Bigul

HUBTOWN LTD. - 532799 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proposed Formation Of An Associate Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that the Committee of Directors of the Company at their meeting held today, have approved incorporation of an associate Company. The detail required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure - I.
20-04-2022
Bigul

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 April 12, 2022 for Vyomesh M Shah
13-04-2022
Next Page
Close

Let's Open Free Demat Account