HUBTOWN LTD. - 532799 - Clarification sought from Hubtown Ltd
The Exchange has sought clarification from Hubtown Ltd on December 07, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 07, 2023 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 07, 2023, the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company are annexed hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. The Unaudited Financial Results are also being published in the newspapers, in the format prescribed under Regulation 47(1) (b) of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:30 p.m. HUBTOWN LTD. - 532799 - Outcome Of The Board Meeting Held On November 07, 2023 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015
At the meeting of the Board of Directors of the Company held today i.e. 07.09.2023, the Board has inter/alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2023, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors are annexed hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. The Unaudited Financial Results are also being published in the newspapers, in the format prescribed under Regulation 47(1) (b) of the SEBI Listing Regulations. HUBTOWN LTD. - 532799 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, November 07, 2023, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. Further, in continuation to our earlier intimation dated September 29, 2023 and in compliance with the provisions of the SEBI (PIT) Regulations, 2015 and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed with effect from October 1, 2023 and shall remain closed till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Sunil Chandrakant Shah (DIN: 06947244) Independent Director of the Company vide his letter dated October 16, 2023 has resigned from the Board of the Company due to his pre-occupation and other personal commitments with effect from the closure of business hours of October 16, 2023. Please note that there is no material reason other than those mentioned by Mr. Sunil Chandrakant Shah in his resignation letter. A copy of the same is enclosed herewith for ready reference. This is for your information and record. HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that Mr. Sunil Chandrakant Shah (DIN: 06947244), Independent Director of the Company vide his letter dated October 16, 2023, has resigned from the Board of the Company due to his pre-occupation and other personal commitments with effect from the closure of business hours of October 16, 2023. As per the requirements of Regulation 30(6) read with Schedule III, Para A, Clause (7B) of SEBI (LODR) Regulations, 2015, the details in respect to the resignation of Mr. Sunil Chandrakant Shah is attached herewith. Please note that there is no material reason other than those mentioned by Mr. Sunil Chandrakant Shah in his resignation letter. A Copy of the same is enclosed herewith for ready reference. HUBTOWN LTD. - 532799 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities HUBTOWN LTD. - 532799 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (PIT) Regulations, 2015 read with Company''s Insider Trading Regulation Code, the Trading Window for dealing in securities of the Company will remain closed from Sunday, October 01, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 2023. Accordingly, all the Connected Persons/ Designated Persons are advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of the voting results of the 35th AGM of the Company held on Thursday, September 21, 2023 at 11:00 A.M. are enclosed in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. a) Details of voting result in the format specified under Regulation 44 of the SEBI (LODR) Regulations, 2015 - Annexure I b) The Scrutinizer''s Report dated September 21, 2023 - Annexure II The voting results along with the Scrutinizer''s Report is available on the website of the Company at www.hubtown.co.in. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that the 35th AGM of the Company was held on Thursday, September 21, 2023 at 11:00 a.m. through VC/ OAVM. In this connection, we enclose the summary of the proceedings of the AGM as required under Regulation 30 read with Para (A) (13) of Part ''A'' of Schedule III to the SEBI (LODR) Regulations, 2015.