HUBTOWN LTD. - 532799 - Clarification sought from Hubtown Ltd
The Exchange has sought clarification from Hubtown Ltd on October 19, 2021 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. HUBTOWN LTD. - 532799 - Shareholding for the Period Ended September 30, 2021
Hubtown Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here HUBTOWN LTD. - 532799 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - Reappointment Of Executive Chairman And Managing Director At AGM Held On September 29, 2021.
a) Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Company, in their 33rd Annual General Meeting held on September 29, 2021, have approved the reappointment of Mr. Hemant M. Shah as Wholetime Director designated as an Executive Chairman of the Company for a period of three years, with effect from January 1, 2022 to December 31, 2024. b) Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Company, in their 33rd Annual General Meeting held on September 29, 2021, have approved the reappointment of Mr. Vyomesh M. Shah as a Managing Director of the Company for a period of three years, with effect from January 1, 2022 to December 31, 2024. HUBTOWN LTD. - 532799 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hubtown Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, October 1, 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2021. 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. HUBTOWN LTD. - 532799 - Disclosure Of Voting Results Of AGM - Regulation 44(3) Of SEBI (LODR), Regulations, 2015.
The details of Voting Results of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 at 10.30 a.m. are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 together with Combined Scrutiniser's Report. You are requested to kindly take the above document on your record. HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We write to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on Wednesday, September 29, 2021 at 10.30 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. You are requested to kindly take the above document on your record. HUBTOWN LTD. - 532799 - Clarification With Reference To News Item Appearing In Economic Times
In context to the above and in response to your email dated September 24, 2021, seeking clarification from the Company regarding the news item which appeared in the 'Economic Times' dated September 24, 2021 captioned 'Edelweiss invests Rs. 355 crores in Hubtown's two residential projects in Mumbai'. In this regards we would like to inform you that the amount provided by the Edelweiss Group were in the form of loans, which were received in the two projects in earlier years. Further, we would also like to clarify that Hubtown Limited is only the Project Manager for the Matunga Project and does not have any stake in Project. The Company has been diligently disclosing all the material information to the stakeholders and has been duly complying with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the past and confirms to disclose any material information required to be disclosed as and when it is required. Kindly, take the same on record.