Hubtown Ltd
HUBTOWN

89.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

89.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Sep-2016 - -
Quarterly Results 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 in the shares of the Company will remain closed from September 03, 2016 to September 15, 2016 (both days inclusive). The Trading Window will reopen on September 16, 2016. (As per BSE Announcement dated on 02.09.2016) 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 moving to a new role within Hubtown Group re-designated as Vices President Risk Management and Compliance and as such, Mr. Anil Ahluwalia will hold office as CFO upto September 30, 2016. Mr. Anil Ahluwalia and Mrs. Nancy Pereira will work together to ensure smooth transition. (As per BSE Announcement dated on 13.09.2016)
Board Meeting - 17-May-2016 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the Audited Standalone & Consolidated Financial Results for Fourth Quarter and Year ended March 31, 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 (hereinafter referred to as the Code of Conduct), the trading window for dealing in the shares of the Company will remain closed from May 17, 2016 to June 01, 2016 (both days inclusive). The Trading Window will re-open on June 02, 2016. With reference to earlier letter dated May 17, 2016, intimating about the Board Meeting scheduled to be held on May 30, 2016, inter alia, to consider the Audited Standalone & Consolidated Financial Results for Fourth Quarter and Year ended March 31, 2016, Hubtown Ltd has now informed BSE that due to unavoidable circumstances, the said Board Meeting has been rescheduled to be held on June 13, 2016. (As Per BSE Announcement Dated on 30.05.2016) Hubtown Ltd has informed BSE that the rescheduled meeting of the Board of Directors of the Company will be held on June 13, 2016, inter alia, to consider the Audited Standalone & Consolidated Financial Results for the Year ended March 31, 2016. 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 in the shares of the Company will remain closed from June 07, 2016 to June 15, 2016 (both days inclusive). The Trading Window will re-open on June 16, 2016. (As Per BSE Announcement Dated on 07.06.2016) With reference to the earlier letter dated May 30, 2016 about the Board Meeting re-scheduled to be held on June 13, 2016 to consider Inter-alia, the Audited Standalone & Consolidated Financial Results for Fourth Quarter and Year ended March 31, 2016, Hubtown Ltd has now informed BSE that due to unavoidable circumstances, the said Board Meeting has been further rescheduled to be held on June 20, 2016. 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 in the shares of the Company will remain dosed from June 13, 2016 to June 22, 2016 (both days inclusive). The Trading Window will re-open on June 23, 2016. (As Per BSE Announcement Dated on 13.06.2016) With reference to the earlier letter dated June 13, 2016 about the Board Meeting re-scheduled to be held on June 20, 2016 to consider inter-alia, the Audited Standalone & Consolidated Financial Results for Year ended March 31, 2016, Hubtown Ltd has now informed BSE that due to unavoidable circumstances, the said Board Meeting has been further rescheduled to be held on June 22, 2016. 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 in the shares of the Company will continue to remain closed from June 13, 2016 to June 24, 2016 (both days inclusive). The Trading Window will re-open on June 27, 2016. (As per BSE Announcement dated on 20.06.2016) Hubtown Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2016, has taken the following decisions : 1. As a prudent economic measure and in order to conserve the scarce liquid resources of the Company, the Board has not recommended any dividend on the equity shares for the year ended March 31, 2016; 2. Recommended for ratification by the shareholders in the ensuing Annual General meeting, the reappointment of M/s. Dalal Doshi & Associates, Chartered Accountants, as Statutory Auditors of the Company for the year ending March 31, 2017; 3. Reappointed Mr. Hemant M. Shah as Whole time Director designated Executive Chairman and Mr. Vyomesh M. Shah as Managing Director of the Company for a period five years with effect from January 01, 2017 to December 31, 2021, subject to the approval of the shareholders in the ensuing Annual General Meeting. (As per BSE Announcement dated on 23.06.2016)
Board Meeting - 02-Feb-2016 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider, the Unaudited Standalone Financial Results for Third Quarter and Nine months ended December 31, 2015. 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 (hereinafter referred to as the Code of Conduct), the trading window for dealing in the shares of the Company will remain closed from February 01, 2016 to February 15, 2016 (both days inclusive). The Trading Window will be opened on February 16, 2016.