HUBTOWN LTD. - 532799 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Khilen V Shah Hubtown Ltd - 532799 - Appointment Of Internal Auditor Of The Company
The Board of Directors of the Company at its Meeting held on 13th November 2019, pursuant to the recommendation of the Audit Committee, had appointed Protune Consulting Services LLP as Internal Auditors of the Company. The details of appointment are given as under. Sr. No. Details of Events that needs to be provided Information of such event(s) 1 Reason for Change Appointment as Internal Auditor 2 Date of appointment 13th November 2019 3 Brief profile (in case of appointment) The firm is having vast experience in the field of Internal Audit and taxation. The firm is also having experience of conducting internal audit of companies in various industry. 4 Disclosure of relationships between directors (in case of appointment of director) Not applicable You are requested to kindly take the same on your records and acknowledge the receipt of the same. Hubtown Ltd - 532799 - Authorised Key Managerial Personnel (KMP) To Determine Materiality Of Event Or Information And Its Disclosure
We write to inform you that at the meeting of the Board of Directors of the Company held on November 13, 2019, has authorized Mr. Amit K Vyas, Company Secretary and Compliance Officer for determining the materiality of an event or information and for making disclosure of material event or information to the Stock Exchanges as per policy on determination of materiality of an event or information adopted by Board of Directors. Please further note that Managing Director and Chief Financial Officer of the Company, the existing two Key Managerial Personnel of the Company are also severally authorized for the purpose of determining the materiality of an event or information and for making disclosure of material event or information to the Stock Exchanges as per policy on determination of materiality of an event or information adopted by Board of Directors. HUBTOWN LTD. - 532799 - Outcome Of Board Meeting Held On November 13, 2019
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 13, 2019, the Board has approved and taken on record the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarter and six month ended September 30, 2019, 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). Please note that in terms of Hubtown Code of Conduct for Prohibition of Insider Trading, the window for trading in the shares of the Company by its employees and Directors will open on Saturday, November 16, 2019. 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 13/11/2019 ,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 Wednesday, November 13, 2019, to consider and approve,inter-alia, the un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, both on Standalone and Consolidated basis. 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 October 19, 2019 for Rushank V Shah 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, 2019. Hubtown Ltd - 532799 - Shareholding for the Period Ended September 30, 2019
Hubtown Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Hubtown Ltd - 532799 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Period Ended September 2019.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that 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-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058) Hubtown Ltd - 532799 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 07, 2019 for Hemant M Shah & Others