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 Falguni V Shah HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company by way of special resolution for the appointment of Mr. Mitkumar Koradia (DIN: 09499124) as an Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 14, 2022 to February 13, 2027. The voting period will commence from Wednesday, April 13, 2022, IST at 9:00 a.m. and end on Thursday, May 12, 2022, IST at 5:00 p.m. The Postal Ballot Notice will also be available on the website of the Company www.hubtown.co.in. HUBTOWN LTD. - 532799 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) & 40(10) of the Listing Regulations we enclose herewith a certificate from a Practicing Company Secretary with respect to transfer, sub-division, consolidation, etc. of the equity shares of the company for the half year ended on March 31, 2022. HUBTOWN LTD. - 532799 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2022
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). HUBTOWN LTD. - 532799 - Statement Of Investor Complaints For The Quarter Ended March 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 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 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, April 6, 2022 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. April 6, 2022, the Board has approved and taken inter alia the following decisions: 1. To conduct Postal Ballot and E-voting process for obtaining approval of members by way of special resolution for Appointment of Mr. Mitkumar Koradia (DIN: 09499124) as Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 14, 2022 to February 13, 2027. 2. Appointment of Mr. Miten Halani, proprietor of M/s. Mihen Halani & Associates, Company Secretaries as Scrutinizer for conducting the Postal Ballot e-voting process. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 12:30 p.m. You are requested to take the above information on record. 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 04, 2022 for Hemant M Shah (HUF) HUBTOWN LTD. - 532799 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SICOM Ltd 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 shares of the Company will remain closed from Friday, April 01, 2022 till 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter and financial year ended March 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. This is for your information and records.