Notice of Postal Ballot
Hubtown Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.07-11-2016
07-11-2016
Issuance of Corporate Guarantee by the Company for a wholly owned subsidiary
Hubtown Ltd has informed BSE regarding "Issuance of Corporate Guarantee by the Company for a wholly owned subsidiary".20-10-2016
Shareholding for the Period Ended September 30, 2016
Hubtown Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Hubtown Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-10-2016
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 at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting & Annual Report for the Financial Year 2015-16 in this regard.29-09-2016
Outcome of Board Meeting
Hubtown Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2016, inter alia, has transacted the following business.1. Appointed Mrs. Nancy Pereira as Chief Financial Officer of the Company under the applicable provisions of the Companies Act, 2013, in place of Mr. Anrt Ahluwalla withi effect from October 1, 2016. Mr. Anil Ahluwalia, incumbent Chief Financial Officer of the Company will be...13-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Hubtown Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-09-2016
Board Meeting Intimation for Results & Closure of Trading Window
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2016, inter alia, to consider the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2016.Further, 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, the trading window for dealing...02-09-2016
Appointment of Additional Director
Hubtown Ltd has informed BSE regarding "Appointment of Mr. Shirish Gajendragadkar as Additional Director (Non-Executive Independent)".03-08-2016
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 at the Postal Ballot of the Company, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.29-07-2016