HUBTOWN LTD. - 532799 - Shareholding for the Period Ended December 31, 2020
Hubtown Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here18-01-2021
18-01-2021
HUBTOWN LTD. - 532799 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer06-01-2021
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, January 01, 2021 till 48 hours from the date of declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. 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.02-01-2021
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 here25-12-2020
HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of Voting Results of the 32nd Annual General Meeting (AGM) of the Company held on Thursday December 24, 2020 at 10.00 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.25-12-2020
HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We write to inform you that the 32nd Annual General Meeting (AGM) of the Company was held on Thursday, December 24, 2020 at 10.00 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.24-12-2020
HUBTOWN LTD. - 532799 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2020. You are requested to kindly take the above on record.11-12-2020
HUBTOWN LTD. - 532799 - Notice Of 32" Annual General Meeting Of The Company For The Financial Year 2019-20.
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 32"? Annual General Meeting of the Company scheduled to be held on Thursday, December 24, 2020 at 10:00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report 2019-20. The Annual Report for FY 2019-20 and other related documents are available on the website of the Company at www.Hubtown.co.in. The e-voting period commences on Monday, December 21, 2020 from 9:00 a.m. and ends on Wednesday, December 23, 2020 at 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 of Thursday, December 17, 2020, may cast their vote electronically. We request you to kindly take the above on record.03-12-2020
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 Friday, December 18, 2020 to Thursday, December 24, 2020 (both days inclusive) for the purpose of the 32" Annual General Meeting of the Company to be held on Thursday, December 24, 2020 at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We request you to kindly take the above on record.03-12-2020
HUBTOWN LTD. - 532799 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Hubtown Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2020 to December 24, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on December 24, 2020.03-12-2020