Hubtown Ltd Share Price Hubtown

45.35

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45.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 31-May-2018 - -
Hubtown Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. We wish to inform you that 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 27, 2018 at 10.00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Indian Merchants Chamber Marg, Churghgate, Mumbai- 400020 to transact the Ordinary and Special business mentioned in the notice convening the AGM. In view of the above and in pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of AGM Notice for your records. (As Per BSE Announcement Dated on 21.09.2018) Summary of the proceedings at the 30th Annual General Meeting (AGM) of Hubtown Limited held on Thursday, September 27, 2018 at 10:00 AM at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Indian Merchants Chamber Marg, Churchgate, Mumbai-400 020. (As Per BSE Announcement Dated On 27/09/2018) Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of 30th Annual General Meeting of Hubtown Limited. We also annex the Report of the Scrutinizer on the e-voting, Postal Ballot and the Poll conducted at the AGM. (As Per BSE Announcement Dated on 28.09.2018)
AGM 30-Oct-2017 04-Jul-2017 - -
Hubtown Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 26, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. 1.29th Annual General Meeting: The 29th Annual General Meeting (AGM) of the members of the Company which was slated to be held on Tuesday, September 26, 2017 has been rescheduled due to unavoidable circumstances and will now be held on Thursday, October 26, 2017 at 10.00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Churchgate, Mumbai- 400020. The Company has received the necessary approval from the Registrar of Companies, Maharashtra granting an extension of time to the Company for holding the said AGM. 2.Closure of Register of Members and Share Transfer Books: The Register of Members and Share Transfer Books of the Company will remain closed from Friday, October 20, 2017 to Thursday, October 26, 2017 (both days inclusive) for the purpose of AGM. (As per BSE Announcement date on 18/09/2017) 29th Annual General Meeting: The 29th Annual General Meeting (AGM) of the members of the Company which was slated to be held on Thursday, October 26, 2017 has been rescheduled due to unavoidable circumstances and will now be held on Monday, October 30, 2017 at 10.00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Churchgate, Mumbai- 400020. (As per BSE Announcemet date on 04/10/2017) Summary of the proceedings at the 29th Annual General Meeting (AGM) of Hubtown Limited. (As per BSE Announcement date on 31/10/2017) Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of 29th Annual General Meeting of Hubtown Limited. We also annex the Report of the Scrutinizer on the e-voting, Postal Ballot and the Poll conducted at the AGM. Hubtown Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31.10.2017)