Updates
Disclosures pursuant to Regulation 7 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.04-11-2017
04-11-2017
Closure of Trading Window
Notice of the Board Meeting slated to be held on November 13, 2017. The revised dates for closure and opening of trading window will be communicated shortly.02-11-2017
Board Meeting Rescheduled
Notice of the Board Meeting slated to be held on November 13, 2017. The revised date of the Board Meeting will be communicated to the Exchange shortly.02-11-2017
Board Meeting On November 13, 2017.
Pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Monday, November 13, 2017, to consider inter-alia,the Unaudited Standalone Financial Results for the Quarter and Half-Year ended on September 30, 2017.02-11-2017
Change in Directorate
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) with respect to Vacation of office of Mr. Shirish Gajendragadkar, Independent Director, under Section 167(1)(a) read with Section 164(2) of the Companies Act, 2013.01-11-2017
Change in Directorate
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) with respect to Vacation of office of Mr. Shirish Gajendragadkar, Independent Director, under Section 167(1)(a) read with Section 164(2) of the Companies Act, 2013.01-11-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hubtown Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-11-2017
Scrutinizer's Report
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of 29th Annual General Meeting of Hubtown Limited. We also annex the Report of the Scrutinizer on the e-voting, Postal Ballot and the Poll conducted at the AGM.31-10-2017