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 March 31, 2019. We trust this would be in order. Hubtown Ltd - 532799 - Shareholding for the Period Ended March 31, 2019
Hubtown Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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. Chetan S. Mody has resigned as Company Secretary of the Company with effect from the close of working hours of April 5, 2019. Consequent to his resignation as Company Secretary, Mr. Chetan S. Mody has also ceased to be the Compliance Officer under Regulation 6 (1) of the Listing Regulations. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the appended Annexure - I. We request you to kindly take the above information on your records. 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.
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 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Madhavi DegaonkarDesignation :- Authorised Signatory 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 Rushank V Shah HUBTOWN LTD. - 532799 - Intimation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
We write to inform you that the Board of Directors of the Company at its meeting held on February 13, 2019 approved and adopted : (i) revised Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives; and (ii) revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information in compliance with SEBI (Prohibition of insider Trading) (Amendment) Regulations, 2018. Both the Codes will be effective April 1, 2019 and shall be made available on the Company's website at www.hubtown.co.in. This is for your information and record. Hubtown Ltd - 532799 - Submission Of Confirmation Letter For No Material Reason For Resignation From Board Of Director Of The Company As Independent Director
We refer to your e-mail dated March 11, 2019 on the captioned subject and as requested, we annex a letter dated March 11, 2019 from Mr. Shailesh Ghisulal Hingarh, confirming that there are no material reasons for resignation from the Board of Directors of the Company as Independent Director, other than those provided in his letter of resignation dated March 1, 2019. Hubtown Ltd - 532799 - Sub:Subscription To Equity Shares Of Sanas Dvelopers Private Limited Ref:Disclosure Pursuant To 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 February 13, 2019 on the captioned subject matter, we write to inform you that the Company has been alloted 5,100 equity shares of the face value of Rs.10/- per share by Sanas Developers Private Limited on March 13, 2019. Consequent to the aforesaid allotment, Sanas Developers Private Limited has now become a subsidiary of Hubtown Limited with effect from March, 2019. We request you to kindly take the aforesaid disclosure on your record. 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 HUF