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 Pratiti Shah 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 Meha Shah & Others HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III, Part A, Para A, Clause 1 of SEBI (LODR) Regulations, 2015, we would like to inform that Rare Townships Private Limited ('RTPL'), an Associate Company, has today, i.e. on March 12, 2024 allotted 80,93,906 Class A Equity Shares of face value of Rs. 10/- each at par pursuant to Rights Issue including unsubscribed portion of rights issue for a total consideration of Rs. 8,09,39,060/- to Hubtown Limited ('the Company'). Pursuant to this, the holding of the Company in RTPL has increase from 35.05% to 67.53% of Class A Equity Share Capital of RTPL and accordingly RTPL becomes the Subsidiary of the Company w.e.f. March 12, 2024. HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 09, 2024 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023, along with Independent Auditor''s Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit & Compliance Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. February 9, 2024. Statement of deviation or variation in the use of proceeds of Issue of Warrants on Preferential basis: Pursuant to Regulation 32 of the SEBI Listing Regulations, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the explanatory statement to the notice for the Extraordinary General Meeting (dated July 21, 2022) for issue of warrants on preferential issue basis. HUBTOWN LTD. - 532799 - Outcome Of The Board Meeting Held On February 09, 2024 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31.12.2023, along with Independent Auditor''s Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit & Compliance Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. February 9, 2024. Pursuant to Regulation 32 of the SEBI Listing Regulations, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the explanatory statement to the notice for the Extraordinary General Meeting (dated July 21, 2022) for issue of warrants on preferential issue basis. HUBTOWN LTD. - 532799 - Board Meeting Intimation for 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 09/02/2024 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) 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, February 09, 2024, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023. Further, in continuation to our earlier intimation dated December 26, 2023 and in compliance with the provisions of the SEBI (PIT) Regulations, 2015 and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed with effect from January 1, 2024 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2023. HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III, Part A, Para A, Clause 1 of SEBI (LODR) Regulations, 2015, the Directors of subsidiaries viz. Vinca Developer Private Limited, Rubix Trading Private Limited and Citygold Education Research Limited (together referred to as 'subsidiaries'), in their respective Board Meetings held on 31.01.2024 have approved the Scheme of Amalgamation of Vinca Developer Private Limited and Rubix Trading Private Limited (together referred as 'Transferor Companies') with and into Citygold Education Research Limited (referred to as 'Transferee Company') under the provisions of Section 230 to 232 of the Companies Act, 2013. The above Scheme of Amalgamation shall be subject to approval of NCLT, Mumbai Bench, creditors (if any) and shareholders of the subsidiaries and other Regulatory Authorities,if any. As per circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023 by SEBI, the disclosures are provided in attachment. HUBTOWN LTD. - 532799 - Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Issuance Of Secured, Unlisted, Redeemable And Non-Convertible Debentures
This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, Para A, Clause 2 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today on January 25, 2024 has inter-alia approved the issuance of Secured, Unlisted, Redeemable and Non-Convertible Debentures ('NCDs') of up to Rs. 70,00,00,000 (Rupees Seventy Crores only) on private placement basis in one or more tranches. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 11:58 a.m.
