Disclosure of Voting results of AGM (Clause 35A)
Hubtown Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting of the Company held on September 25, 2014, under Clause 35A.26-09-2014
26-09-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
IL&FS; Financial Services Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201123-09-2014
Limited Review for June 30, 2014
Hubtown Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.22-09-2014
AGM on Sept 25, 2014
Hubtown Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 25, 2014.11-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Hemant M Shah has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE25-08-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Vyomesh M Shah has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE25-08-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Kushal H Shah has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE25-08-2014
Outcome of Board Meeting
Hubtown Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has taken the following decisions:1. Appointment of Mr. Sunil C. Shah and Mrs. Priti K. Shah as Additional Directors of the Company.2. Appointment of M/s. N. I. Mehta & Co., Cost Accountants as Cost Auditor for conducting cost audit of the cost accounting records of the Company for the year ending March 31, 2015.14-08-2014
Financial Results for June 30, 2014 (Standalone)
Hubtown Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.14-08-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Techno Electric & Engineering Co Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201112-08-2014