| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2023 | 29 Aug 2023 |
| AGM 21/09/2023 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). 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. (As Per BSE Announcement Dated on 29/08/2023) The details of the voting results of the 35th AGM of the Company held on Thursday, September 21, 2023 at 11:00 A.M. are enclosed in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. a) Details of voting result in the format specified under Regulation 44 of the SEBI (LODR) Regulations, 2015 - Annexure I b) The Scrutinizers Report dated September 21, 2023 - Annexure II The voting results along with the Scrutinizers Report is available on the website of the Company at www.hubtown.co.in. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that the 35th AGM of the Company was held on Thursday, September 21, 2023 at 11:00 a.m. through VC/ OAVM. In this connection, we enclose the summary of the proceedings of the AGM as required under Regulation 30 read with Para (A) (13) of Part A of Schedule III to the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.09.2023) | ||
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