HUBTOWN LTD. - 532799 - Fixes Book Closure for AGM
Hubtown Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 25, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 25, 2019. Hubtown Ltd - 532799 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The SEBI Listing Regulations)
We write to inform you pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (the SEBI Listing Regulations) that the Board of Directors of the Company in its meeting held today i.e. May 28, 2019, transacted the following business:Financials i. approved pursuant to Regulation 33 of the Listing Regulations, the Audited Standalone Financial Results for Quarter and Year ended March 31, 2019; and the Audited Consolidated Financial Results for the year ended March 31, 2018.ii. Copies of the said results alongwith the Reports issued by the Statutory Auditors together with statements showing impact of audit qualifications for the Standalone and Consolidated Financial Results are enclosed as Annexure - I and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. iii. The Audited Consolidated Financial Results will also be published in the newspapers, in the format prescribed under Regulation 47 (1) (b) of the SEBI Listing Regulations. Hubtown Ltd - 532799 - Outcome of Board Meeting
We write to inform you pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company in its meeting held today i.e. May 28, 2019, transacted the following business Financials i. approved pursuant to Regulation 33 of the Listing Regulations, the Audited Standalone Financial Results for Quarter and Year ended March 31, 2019; and the Audited Consolidated Financial Results for the year ended March 31, 2018.ii.Copies of the said results alongwith the Reports issued by the Statutory Auditors together with statements showing impact of audit qualifications for the Standalone and Consolidated Financial Results are enclosed as Annexure - I and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in.iii.The Audited Consolidated Financial Results will also be published in the newspapers, in the format prescribed under Regulation 47 (1) (b) of the SEBI Listing Regulations. Hubtown Ltd - 532799 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHUBTOWN LTD. 2CINL45200MH1989PLC050688 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1135.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nimesh S. Shah Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Nancy Pereira Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Hubtown Ltd - 532799 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm ASHISH BHATT & ASSOCIATES 4 Name of the Certifying Individual Ashish C. Bhatt 5Membership TypeFCS 6 Membership Number 4650 7 CP No. 2956 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Hubtown Ltd - 532799 - Board to consider Dividend
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider :1. The Audited Standalone Financial Results for the Quarter and year ended March 31, 2019.2. The Audited Consolidated Financial Results for the year ended March 31, 2019; and3. Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2019.In accordance with the SEBI (Prohibition of insider Trading) Regulations, 2015 and Clause 7 of Hubtown Code of Conduct to regulate, monitor and report trading by Insiders (hereinafter referred to as the Code on Conduct), the trading window for dealing in the shares of the Company will remain closed from May 20, 2019 to May 30, 2019 (both days inclusive). The Trading Window will re-open on May 31, 2019. Hubtown Ltd - 532799 - Closure of Trading Window
We write to inform you pursuant to Regulation 29 (1) of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019 to consider inter-alia : (i) The Audited Standalone Financial Results for the Quarter and year ended March 31, 2019 (ii) The Audited Consolidated Financial Results for the year ended March 31, 2019;and (iii) Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2019. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Clause 7 of Hubtown Code of Conduct to regulate, monitor and report trading by Insiders (hereinafter referred to as the Code on Conduct), the trading window for dealing in the shares of the Company will remain closed from Monday, May 20, 2019 to Thursday, May 30, 2019 (both days inclusive). The Trading Window will re-open on Friday, May 31, 2019.. Please take the above information on record. Hubtown Ltd - 532799 - Disclosure Pursuant Regulation 30 Read With Para (A) (1) (Ii) (A) Of Part A Of Schedule III To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
Further to our letter dated November 14, 2018 on the captioned subject and pursuant to Regulation 30 read with Para A (1) (ii) (a) of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we write to inform you that the purchase consideration for the transaction entered into on 17th September, 2018 in terms of para 3 of clause 2 of the transaction document is now Rs.24,09,73,110/- (which was earlier at Rs.48,19,46,220/-) for acquisition of 1,27,499 equity shares in the share capital of E Commerce Magnum Solution Limited. Hubtown Ltd - 532799 - Intimation Pursuant To Regulation 30 (6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
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. Nimesh S. Shah has been appointed as Company Secretary and Compliance Officer of the company with effect from April 15, 2019 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. Brief Profile of Mr. Nimesh S. Shah is mentioned below: Name of the Company Secretary Nimesh S. Shah Membership No. FCS 3365 Brief profile (in case of appointment). Mr. Nimesh S. Shah has around 25 years of experience in Corporate Secretarial, Legal, Restructuring, Audit, Merger and Amalgamation. Educational qualification LLB.(G), FCS,MFM- Finance, SMP-IIM-C Work Experience 25 Years + We request you to kindly take the above information on your records.