Notice Of 29Th Annual General Meeting To Be Held On October 30,2017.
We wish to inform you that 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, October 30, 2017 at 10.00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Indian Merchants' Chamber Marg, Churghgate, Mumbai- 400020 to transact the Ordinary and Special business mentioned in the notice convening the AGM.... Resolution By Circulation Dated October 04, 2017 For The Purpose Of Re-Schedulement Of The 29Th AGM.
29th Annual General Meeting: The 29th Annual General Meeting (AGM) of the members of the Company which was slated to be held on Thursday, October 26, 2017 has been rescheduled due to unavoidable circumstances and will now be held on Monday, October 30, 2017 at 10.00 a.m. at 'Walchand Hirachand Hall', 4th Floor, Indian Merchants Chamber Building, Churchgate, Mumbai- 400020. Updates
Disclosure pursuant to Regulation 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Updates
Disclosure pursuant to Regulation 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hubtown Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Withdrawl Of Book Closure Dates.
With reference to our earlier letter dated September 18, 2017 regarding closure of Register of Members and Share Transfer Books of the Company from October 20, 2017 to October 26, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting, we would like to inform you that the above said book closure dates stands withdrawn and the book closure dates intimated earlier i.e. from Monday, September 18, 2017 to Tuesday, September 26, 2017... Resolution By Circulation Dated September 18, 2017 For The Purpose Of Re-Schedulement Of The 29Th AGM.
1.29th Annual General Meeting: The 29th Annual General Meeting (AGM) of the members of the Company which was slated to be held on Tuesday, September 26, 2017 has been rescheduled due to unavoidable circumstances and will now be held on Thursday, October 26, 2017 at 10.00 a.m. at 'Walchand Hirachand Hall', 4th Floor, Indian Merchants Chamber Building, Churchgate, Mumbai- 400020. The Company has received the necessary approval from the Registrar... Press Release / Media Release
Disclosure of material information pursuant to Regulation 30 of SEBI Listing Regulations, 2015. Notice Of Board Meeting To Be Held On September 12, 2017
We write to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) that a meeting of the Board of Directors of the Company will be held on Tuesday, September 12, 2017 to consider inter-alia, the following business: 1.To consider and approve Warrants convertible into equity shares on preferential basis to Promoters and/or Promoter Group of the Company...