Hubtown Share Price

Hubtown Corporate Action

CMP as on 04-Oct-22 15:10

₹ 51.40
-0.50 -0.96%

Open

₹ 51.00

Turnover (lac)

₹ 106

Prev. Close

₹ 51.90

Day's Vol (shares)

₹ 2,06,358

Day's Range (₹)

₹ 49.55
₹ 53.00

CMP as on04-Oct-22 15:08

₹ 51.45
-0.55 -1.06%

Open

₹ 52.40

Turnover (lac)

₹ 80

Prev. Close

₹ 52.00

Day's Vol (shares)

₹ 80,730

Day's Range

₹ 49.40
₹ 52.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2022 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 13 2022 inter-alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2022. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2022, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and has approved the execution of Share Purchase Agreement (SPA) to sell and transfer 5,100 equity shares of the face value of Rs. 10/- each per share aggregating Rs. 51,000/- (Rupees Fifty One Thousand only), the entire equity shareholding held by the Company in the share capital of Sanas Developers Private Limited We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2022, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). (As Per BSE Announcement Dated on 13/08/2022)
Board Meeting - 29-Jul-2022 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Pursuant to the Provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 03 2022 inter-alia to consider and approve Allotment of Warrants Convertible into Equity Shares on a Preferential allotment basis to persons forming part of Promoter Group of the Company subject to requisite approvals in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2015. Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e August 3, 2022; inter-alia, allotted 72,00,000 (Seventy Two Lakhs) Warrants convertible into equal number of Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 57/- per warrant on a preferential basis to the members of promoter group upon receipt of 25% of issue price from the allottees in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The above warrants entitle the allottees to apply for and be allotted equal number of equity shares for each warrant held by them on payment of balance 75% of the issue price within 18 months from the date of issue of these warrants. The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 6:20 P.M. (As Per BSE Announcement dated on 03.08.2022)
Board Meeting - 20-Jun-2022 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 23 2022 inter-alia to consider and approve issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter Group of the Company in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2015. We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) that the Board of Directors of Hubtown Limited (the Company) in its meeting held today i.e. June 23, 2022, has, inter alia, considered and approved the following: 1) Alteration of Articles of Association of the Company . 2) Issuance of upto 72,00,000 (Seventy Two Lakhs) convertible warrants (Warrants) at a price of Rs. 57/- (Rupees Fifty Seven only) per warrant with a right to the warrant holders to apply for and be allotted 1 (one) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each of the Company (Equity Shares) at a premium of Rs. 47/- (Rupees Forty Seven only) per share . 3) The Board has approved the draft Notice of Extraordinary General Meeting (EGM) to be held on Thursday, July 21, 2022, (As per BSE Announcement Dated on 23/06/2022)
Board Meeting - 21-May-2022 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30 2022 inter-alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2022. We write to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) that the Board of Directors of the Company in its meeting held today i.e. May 30, 2022, has, inter alia, transacted the following business: Financials: Approved pursuant to Regulation 33 of the Listing Regulations, the Audited Standalone Financial Results for Quarter and Year ended March 31, 2022; and the Audited Consolidated Financial Results for the Quarter and Year ended March 31, 2022. Copies of the said results alongwith the Reports issued by the Statutory Auditors together with statements showing impact of audit qualifications for the Standalone and Consolidated Financial Results are enclosed as Annexure - 1 and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 25-Apr-2022 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve the issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter and Promoter Group of the Company in terms of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to the receipt of applicable regulatory statutory and lenders approvals; and the proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act 2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of capital and Disclosure Requirements) Regulations 2018 and subject to the receipt of applicable regulatory statutory and lenders approvals. Further to our intimation to the stock exchanges dated April 25, 2022 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors (Board) of Hubtown Limited (Company), at its meeting held today i.e. on April 28, 2022, inter alia, approved the following: - 1. Raising of funds by way of offer and issue of Warrants on preferential basis to Promoter Group of the Company: 2. Raising of funds by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue): (As Per BSE Announcement dated on 28.04.2022)
Board Meeting - 06-Apr-2022 - -
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. April 6, 2022, the Board has approved and taken inter alia the following decisions: 1. To conduct Postal Ballot and E-voting process for obtaining approval of members by way of special resolution for Appointment of Mr. Mitkumar Koradia (DIN: 09499124) as Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 14, 2022 to February 13, 2027. 2. Appointment of Mr. Miten Halani, proprietor of M/s. Mihen Halani & Associates, Company Secretaries as Scrutinizer for conducting the Postal Ballot e-voting process. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 12:30 p.m. You are requested to take the above information on record.
Board Meeting - 07-Feb-2022 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, February 14, 2022, to consider and approve, inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. Financials: We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 14, 2022, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Appointment of Mr. Mitkumar Koradia as an Additional Director designated as Non-Executive Independent Director of the Company: On recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Mitkumar Koradia (DIN: 09499124) as an Additional Director designated as Non-Executive Independent Director of the Company with effect from February 14, 2022 for a tenure of 5 consecutive years subject to the approval of the Shareholders of the Company. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 31-Dec-2021 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2022 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 5 2022 to consider and approve issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter and Promoter Group of the Company in terms of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2015. You are requested to take the above information on record. The Board Meeting to be held on 05/01/2022 Stands Cancelled (As per BSE Announcement Dated on 05/01/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 13, 2021, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and Approval for the execution of Share Purchase Agreement (As Per BSE Announcement dated on 13.11.2021)
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