HUBTOWN LTD. - 532799 - OUTCOME OF BOARD MEETING
QUARTERLY UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 15TH JUNE 202015-09-2020
15-09-2020
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 September 14, 2020 for Falguni V Shah14-09-2020
HUBTOWN LTD. - 532799 - Board Meeting Intimation for Approval Of Quarterly Financial Results
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter and three months ended on June 30, 202009-09-2020
HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that with effect from August 17, 2020, the Registered Office of the Company has been shifted to the following new address: HUBTOWN LIMITED Hubtown Seasons, CTS NO. 469 - A, Opp. Jain Temple, R. K. Chemburkar Marg, Chembur (East), Mumbai - 400 071 We are enclosing the certified true copy of the Resolution passed by the Board of Directors of the Company on July 30, 2020 along with the Form No. INC-22 with Challan. We request you to kindly make a note of the above change of address in your records.18-08-2020
HUBTOWN LTD. - 532799 - Submission Of Audited Standalone And Consolidated Cash Flow Statements Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2020.
This is further to our letter dated July 30, 2020 for submission of Audited Standalone Financial Results for Quarter and Year ended March 31, 2020; and the Audited Consolidated Financial Results for the Quarter and Year ended March 31, 2020, wherein inadvertently we missed to attach audited Standalone and Consolidated Cash Flow Statements for the year ended March 31, 2020. Now we are submitting herewith full set of financial Results along with audited Standalone and Consolidated Cash Flow Statements for the year ended March 31, 2020.31-07-2020
HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation for Appointment of Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201i, this is to inform you that the Audit Committee and Board of the Company in its meeting held on July 30,2020, have recommended appointment of lWs. JBTM & Associales LLP, Chartered Accountants (Firm registration no. W100365) as statutory auditors of the Company for a term of five years, subject to approvals of the shareholders of the Company in err.uiing annual general meeting of the Company. Said appointment is pursuant to applicable provisiJns of thi Companies Act 2013 and the SEBI (Listing Obtigations and Disclosure Requirements) Regulations 201 5.30-07-2020
HUBTOWN LTD. - 532799 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr.Sadanand Lad has been appointed as Company Secretary and Compliance officer of the company with effect from July 30, 2020 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.30-07-2020
HUBTOWN LTD. - 532799 - Outcome Of The Board Meeting Held On 30Th July, 2020
we write to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) that the Board of Directors of the Company in its meeting held today i.e. July 30,2020 transacted the items as per annexure provided in the outcome of the Board Meeting.30-07-2020
HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company viz. M. H. Dalal & Associates, Chartered Accountants (FRN: 112449W) have expressed their unwillingness to continue as Statutory Auditors of the Company for the Financial Year 2020-2021 and onwards vide their letter dated July 27, 2020. Further, the information required from the Auditor in pursuance of SEBI circular no.CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure-A. You are requested to take the above information on record.29-07-2020