HUBTOWN LTD. - 532799 - Notice Of The 35Th Annual General Meeting Of The Company To For The Financial Year 2022-23
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulations, 2015. Attached herewith is the notice and the explanatory statement of the 35th AGM of the Company scheduled to be held on Thursday, September 21, 2023 at 11:00 A.M. through VC/ OAVM. the said notice forms part of the Annual Report 2022-23. HUBTOWN LTD. - 532799 - Intimation Of Cut-Off Date For E-Voting
We wish to inform you that the 35th AGM of the Company is scheduled to be held on Thursday, September 21, 2023 at 11:00 A.M. through VC/ OAVM. The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of the beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, September 14, 2023 shall be entitled to e-voting facility. The remote e-voting period commences on Saturday, September 16, 2023 (from 9:00 A.M.) and ends on Wednesday, September 20, 2023 (upto 5:00 P.M.). HUBTOWN LTD. - 532799 - Reg. 34 (1) Annual Report.
We wish to inform you that the 35th AGM of the Company is scheduled to be held on Thursday, September 21, 2023 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and Regulation 34 of the SEBI (LODR) Regulations, 2015, the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 35th AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2022-23 is also available on the website of the Company at www.hubtown.co.in. The remote e-voting period commences on Saturday, September 16, 2023 (from 9:00 a.m.) and ends on Wednesday, September 20, 2023 (upto 5:00 p.m.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Friday, September 15, 2023 to Thursday, September 21, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company. HUBTOWN LTD. - 532799 - Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The 35Th Annual General Meeting
We wish to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 15, 2023 to Thursday, September 21, 2023 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Thursday, September 21, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). HUBTOWN LTD. - 532799 - Outcome Of The Board Meeting Held On August 14, 2023 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. 14/08/2023 the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, which has 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 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. HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 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. August 14, 2023, the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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. 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 14/08/2023 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, August 14, 2023, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Further, in continuation to our earlier intimation dated June 29, 2023 and in compliance with the provisions of the SEBI (Prohibition of Insider Trading) 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 July 1, 2023 and shall remain closed till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report dated July 01, 2023 of Voting Results of Postal Ballot. HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We wish to inform you that; based on the scrutinizer report dated july 01, 2023 on the postal ballot, the members of the company have duly passed the resolution as set out in the Notice. we hereby enclose the voting results in the format as per regulation 44 of the SEBI (LODR) Regulations, 2015 and the Scrutinizer Report dated July 01, 2023.