HUBTOWN LTD. - 532799 - Closure of Trading Window
Closure of trading window from Saturday, July 01, 2023 till 48 Hours after the declaration of un -audited financial results of the company for the quarter ending on June 30, 2023. Accordingly, all 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 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Para (A) (1) (ii) (a) of Part A of Schedule III of the SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we write to inform you that, in discharge of the obligations and liabilities undertaken by the Company under the Consent Terms filed with Bombay High Court by the Company, Shareholders of Vinca Developer Private Limited ('Vinca') & Others, the Company was obligated to purchase shares of Vinca from the Vinca's Shareholder (who was holding 99% of the Class A Equity Shares of Vinca) as per the terms of the Consent Terms. Accordingly, the Board of Directors at their meeting held on June 14, 2023, has approved the execution of Share Purchase Agreement to acquire 11,08,305 Class A equity shares at a price of Rs.1995.39 per share aggregating to Rs. 221,15,00,000/-, in the share capital of Vinca constituting 99.00% of the Class A Equity share capital of Vinca . HUBTOWN LTD. - 532799 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Postal Ballot Notice dated May 29, 2023 together with the Explanatory Statement thereto, seeking consent of the Members of Hubtown Limited ('Company'), on the following items of special business: 1. Alteration of the object clause of the Memorandum of Association of the Company. (Special Resolution) 2. Appointment of Mr. Jignesh Hansraj Gala (DIN: 07463896) as an Independent Director of the Company (Special Resolution) 3. Continuation of Appointment of Mr. Hemant M. Shah (DIN: 00009659) as Whole Time Director Designated as an Executive Chairman of the Company upon attaining age of Seventy Years.(Special Resolution) HUBTOWN LTD. - 532799 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report dated May 29, 2023, issued by M/s Mihen Halani & Associates, Practicing Company Secretaries, for the Financial year ended March 31, 2023. HUBTOWN LTD. - 532799 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2023
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2023 HUBTOWN LTD. - 532799 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Jignesh Hansraj Gala (DIN: 07463896) as an Additional Director designated as Non-Executive Independent Director of the Company HUBTOWN LTD. - 532799 - Audited Financial Results For The Quarter And Year Ended March 31, 2023
Approval of Financials Results and Statements: Pursuant to Regulation 33 of the Listing Regulations, the Board has considered and approved the Audited Standalone and Consolidated Financial Results and Statements for quarter and year ended March 31, 2023 respectively. Copies of the said results along with statement of assets and liabilities, cash flow statement and the Reports issued by the Statutory Auditors together with statements showing impact of audit qualifications for the Standalone and Consolidated Financial Results and Statements are annexed hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. HUBTOWN LTD. - 532799 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2023
Approval of Financials Results and Statements for the quarter and year ended March 31, 2023 Appointment of Mr. Jignesh Hansraj Gala as an Additional Director designated as Non-Executive Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved continuation of the appointment of Mr. Hemant M. Shah (DIN:00009659) as Whole Time Director designated as an Executive Chairman of the Company upon attaining age of Seventy years, subject to the approval of shareholders of the Company. Alteration of the Object Clause of the Memorandum of Association Statement of deviation or variation in the use of proceeds of Issue of Warrants on Preferential basis: Appointment of Secretarial Auditor Appointment of Internal Auditor: Appointment of Cost Auditor: HUBTOWN LTD. - 532799 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) 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, May 29, 2023, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023.