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HUBTOWN LTD. - 532799 - Reg. 34 (1) Annual Report

 We wish to inform you that the 32"d Annual General Meeting ("the AGM") of the Company is scheduled to be held on Thursday, December 24, 2020 at 10:00 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 2019-20 along with the Notice convening the 32nd AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2019-20 is also available on the website of the Company at www.Hubtown.co.in
01-12-2020
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HUBTOWN LTD. - 532799 - Outcome Of The Board Meeting Held On November 13, 2020

 Financials: We write to inform you that the meeting of the Board of Directors of the Company held today i.e. November 13,2020, the Board has approved and taken on record the unaudited Standalone and Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2020 which have been subjected to limited review by tho Statutory of the company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
13-11-2020
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HUBTOWN LTD. - 532799 - Outcome Of The Board Meeting Held On November 13, 2020

 Financials: We write to inform you that the meeting of the Board of Directors of the Company held today i.e. November 13,2020, the Board has approved and taken on record the unaudited Standalone and Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2020 which have been subjected to limited review by tho Statutory of the company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
13-11-2020
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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 13/11/2020 ,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 Friday, November 13, 2020, to consider and approve, inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2020.
07-11-2020
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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 September 30, 2020. We trust this would be in order.
19-10-2020
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HUBTOWN LTD. - 532799 - Shareholding for the Period Ended September 30, 2020

 Hubtown Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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HUBTOWN LTD. - 532799 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
13-10-2020
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HUBTOWN LTD. - 532799 - Compliance Certificate Pursuant To Requlation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Requlations, 2015.

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that, for the half year ended 30" September, 2020, all 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-1, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INROO0004058).
12-10-2020
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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) Requlations. 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 March 31, 2020. It You are requested to kindly take the above on record.
05-10-2020
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HUBTOWN LTD. - 532799 - Closure of Trading Window

 We wish to inform you that pursuant to Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, read with Company''s lnsider Trading Regulalion Code, the Trading Window'' for dealing in securities of the Company will remain closed from Thursday, October 01, 2020 till 48 hours from the date of declaration of Un-audited Financial Results of the Company for the quarter and half year ending September 30, 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
30-09-2020
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