Hubtown Share Price

Hubtown

CMP as on 27-Jan-22 15:43

₹ 58.70
-0.20 -0.34%

Open

₹ 56.30

Turnover (lac)

₹ 29

Prev. Close

₹ 58.90

Day's Vol (shares)

₹ 49,143

Day's Range (₹)

₹ 56.10
₹ 59.20

CMP as on27-Jan-22 15:25

₹ 58.50
0 0%

Open

₹ 57.10

Turnover (lac)

₹ 2

Prev. Close

₹ 58.50

Day's Vol (shares)

₹ 13,288

Day's Range

₹ 56.15
₹ 59.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 08-Sep-2021 - -
Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 attached herewith is the Notice and the Explanatory Statement of the 33rd Annual General Meeting of the Company scheduled to be held on Wednesday September 29 2021 at 10:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report 2020-21. We write to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on Wednesday September 29 2021 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Refer Annexure - I. You are requested to kindly take the above document on your record. (As Per BSE Announcement Dated on 9/29/2021 3:58:04 AM) The details of Voting Results of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 10.30 a.m. are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 together with Combined Scrutinisers Report. You are requested to kindly take the above document on your record. Hubtown Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. a) Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Company, in their 33rd Annual General Meeting held on September 29, 2021, have approved the reappointment of Mr. Hemant M. Shah as Wholetime Director designated as an Executive Chairman of the Company for a period of three years, with effect from January 1, 2022 to December 31, 2024. b) Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Company, in their 33rd Annual General Meeting held on September 29, 2021, have approved the reappointment of Mr. Vyomesh M. Shah as a Managing Director of the Company for a period of three years, with effect from January 1, 2022 to December 31, 2024. (As Per BSE Announcement Dated on 9/30/2021 12:54:51 PM)
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