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 SICOM Ltd29-06-2019
29-06-2019
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 SICOM Ltd29-06-2019
Hubtown Ltd - 532799 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Falguni V Shah29-06-2019
HUBTOWN LTD. - 532799 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant M Shah26-06-2019
Hubtown Ltd - 532799 - INTIMATION OF RECORD DATE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
We write to inform you pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Wednesday, September 25, 2019 (both days inclusive) for the purpose of the 31st Annual General Meeting of the Company to be held on Wednesday, September 25, 201915-06-2019
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 Sicom Ltd14-06-2019
HUBTOWN LTD. - 532799 - Outcome of Board Meeting
We write to inform you pursuant to Regulation 30 of the SEBI Listing Regulations that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. June 12, 2019 appointed Mr. Mahesh A. Kuvadia as a Director designated as Non-Executive Independent Director on the Board in the casual vacancy caused due to the resignation of another Independent Director, Mr. Shailesh Hingarh, with effect from June 12, 2019, to hold office upto the date of the ensuing Annual General Meeting Mr. Mahesh Kuvadia's appointment as an Independent Director is subject to the approval of the shareholders in the ensuing Annual General Meeting.12-06-2019
Hubtown Ltd - 532799 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahipatray V Shah HUF12-06-2019
Hubtown Ltd - 532799 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant M Shah & Vyomesh M Shah12-06-2019
Hubtown Ltd - 532799 - Announcement under Regulation 30 (LODR)-Cessation
We write to inform you pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para (A) (7) of Part A of Schedule III to the Listing Regulations that Mr. Nimesh S. Shah has resigned as Company Secretary of the Company with effect from the close of working hours of June 6, 2019. Consequent to his resignation as Company Secretary, Mr. Nimesh S. Shah has also ceased to be the Compliance Officer under Regulation 6 (1) of the Listing Regulations.10-06-2019