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HUBTOWN LTD. - 532799 - 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

 We write to inform you pursuant to Para (A) (1) (ii) (a) of Part A of Schedule III to the Listing Regulations that the Board of Directors of the Company has in its meeting held today i.e. February 13, 2019 authorised the Company to subscribe to 5,100 equity shares of Rs.10/- each in the share capital of Sanas Developer Private Limited (Sanas) for cash at par constituting 51 % of the paid-up share capital of Sanas, for total consideration aggregating Rs.51,000/-. With the said acquisition, Sanas will become a subsidiary of the Company. We request you to kindly take the aforesaid disclosure on your record.
13-02-2019
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HUBTOWN LTD. - 532799 - Outcome Of Board Meeting Held On February 13, 2019

 (i)considered, approved and took on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2018, (ii) approved the Scheme of Amalgamation of Heddle Knowledge Private Limited (Transferor Company - I, wholly owned subsidiary of the Company); Citygold Farming Private Limited (Transferor Company - II, wholly owned subsidiary of the Company); Headland Farming Private Limited (Transferor Company - III, wholly owned subsidiary of the Company); Urvi Build Tech Limited (Transferor Company - IV, wholly owned subsidiary of the Company); Devkrupa Build Tech Limited (Transferor Company - V, wholly owned subsidiary of the Company); Halitious Developer Limited (Transferor Company - VI,wholly owned subsidiary of the Company); and Upvan Lake Resort Private Limited (Transferor Company - VII,subsidiary of the Company) with Citygold Education Research Limited (Transferee Company, wholly owned subsidiary of the Company).
13-02-2019
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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 Khilen V. Shah - PAC
08-02-2019
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Hubtown Ltd - 532799 - Closure of Trading Window

 We write to inform you pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Wednesday, February 13, 2019 to consider inter-alia, the Unaudited Standalone Financials Results for the Third Quarter and Nine Months ended on December 31, 2018. 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 Tuesday, February 05, 2019 to Friday, February 15, 2019 (both days inclusive). The Trading Window will re-open on Saturday, February 16, 2019. Please take the above information on record.
05-02-2019
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Hubtown Ltd - 532799 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window

 HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve We write to inform you pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Wednesday, February 13, 2019 to consider inter-alia, the Unaudited Standalone Financials Results for the Third Quarter and Nine Months ended on December 31, 2018. 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 Tuesday, February 05, 2019 to Friday, February 15, 2019 (both days inclusive). The Trading Window will re-open on Saturday, February 16, 2019. Please take the above information on record.
05-02-2019
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HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Board of Directors of the Company at their meeting held on January 28, 2019 has decided to divest its entire shareholding in one of its subsidiary Heet Builders Private Limited (Heet), comprising of 4,720 equity shares of the face value of Rs.100 per share to purchasers as detailed in Annexure - I. Consequent to the above divestment by the Company, Heet shall cease to be a subsidiary of the Company.
28-01-2019
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HUBTOWN LTD. - 532799 - Shareholding for the Period Ended December 31, 2018

 Hubtown Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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Hubtown Ltd - 532799 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Chetan S. ModyDesignation :- Company Secretary and Compliance Officer
05-01-2019
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Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Company divested on September 27, 2018, its entire holding of 1,27,500 Equity Shares of the face value of Rs.10/- per share, in the share capital of E Commerce Magnum Solution Limited (E Commerce)
14-11-2018
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Announcement under Regulation 30 (LODR)-Acquisition

 The Company acquired on September 17, 2018 1,27,499 Equity Shares of the face value of Rs.10/- per Share, in the Share Capital of E Commerce Magnum Solution Limited constituting 51% of the paid up Share Capital of E Commerce Magnum Solution Limited
14-11-2018
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