Hubtown Ltd
HUBTOWN

112.25

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112.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2017 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to consider :1. The Audited Standalone Financial Results for the Quarter and Year ended March 31, 2017;2. The Audited Consolidated Financial Results for the year ended March 31, 2017; and3. Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2017.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 22, 2017 to May 31, 2017 (both days inclusive). The Trading Window will be open on June 01, 2017. Notice of Closure of Trading Window. pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Monday, May 29, 2017, to consider inter-alia,the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2017,the Audited Consolidated Financial Results for the year ended March 31, 2017 and recommendation of dividend, if any, on the equity shares for the year ended March 31, 2017. Approval of Audited Standalone & Consolidated Financial Results for the Quarter & Year ended March 31, 2017. Approval of Audited Standalone & Consolidated Financial Results for the Quarter & Year ended March 31, 2017. (As per BSE Announcement date on 29/05/2017)
Board Meeting - 03-Feb-2017 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2017, to consider inter-alia, the Unaudited Standalone Financial Results for the Third Quarter and Nine months ended December 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 February 03, 2017 to February 15, 2017 (both days inclusive). The Trading Window will re-open on February 16, 2017.
Board Meeting - 01-Dec-2016 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 10, 2016, inter alia, to consider the Unaudited Standalone Financial Results for the Second Quarter and six months ended September 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 December 02, 2016 to December 12, 2016 (both days inclusive). The Trading Window will re-open on December 13, 2016.
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)
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