Hubtown Ltd - 532799 - Clarification sought from Hubtown Ltd
The Exchange has sought clarification from Hubtown Ltd on September 24, 2021, with reference to news appeared in https://economictimes.indiatimes.com dated September 24, 2021 quoting "Edelweiss invests Rs 355 crore in HubtownaEUR(tm)s two residential projects in Mumbai"The reply is awaited. Hubtown Ltd - 532799 - Book Closure For AGM (Cut-Off Date For E-Voting)
The Company is providing to its Members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Wednesday, September 22, 2021 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Sunday, September 26, 2021 (from 9:00 a.m.) and ends on Tuesday, September 28, 2021 (upto 5:00 p.m.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company. HUBTOWN LTD. - 532799 - Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company to be held on Wednesday, September 29, 2021 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We request you to kindly take the above on record. HUBTOWN LTD. - 532799 - Notice Of 33Rd Annual General Meeting Of The Company For The Financial Year 2020-21
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 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, September 29, 2021 at 10:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report 2020-21. HUBTOWN LTD. - 532799 - Reg. 34 (1) Annual Report
We wish to inform you that the 33rd Annual General Meeting ('the AGM') of the Company is scheduled to be held on Wednesday, September 29, 2021 at 10:30 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 2020-21 along with the Notice convening the 33rd AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2020-21 is also available on the website of the Company at www.hubtown.co.in. HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of Board Meeting For Quarter Ended June 30, 2021
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 14, 2021, the Board has approved and taken on record the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarter ended June 30, 2021, 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). Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company is annexed hereto. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:30 p.m. You are requested to take the above information on record. HUBTOWN LTD. - 532799 - Results - Financial Results For Quarter Ended June 30, 2021
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 14, 2021, the Board has approved and taken on record the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarter ended June 30, 2021, 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). Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company is annexed hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. The Financial Results are also being published in the newspapers, in the format prescribed under Regulation 47(1) (b) of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:30 p.m. 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 14/08/2021 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1)(a) 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 Saturday, August 14, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for quarter ended on June 30, 2021. You are requested to take the above information on record. Hubtown Ltd - 532799 - Reply To Clarification Sought On Price Movement Of The Shares Of The Company.
This is with reference to your observation posted on BSE website 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. You are requested to take the same on record. HUBTOWN LTD. - 532799 - Clarification sought from Hubtown Ltd
The Exchange has sought clarification from Hubtown Ltd on July 30, 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.