Hubtown Ltd Share Price Hubtown

13.80

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13.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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, November 13, 2019, to consider and approve,inter-alia, the un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, both on Standalone and Consolidated basis.
Board Meeting - 24-Sep-2019 - -
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Amit Vyas has been appointed as Company Secretary and Compliance officer of the company with effect from September 24, 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Board Meeting - 07-Aug-2019 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We write to inform you pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019, to consider inter-alia, the Unaudited Standalone and Unaudited Consolidated Financials Results for the First Quarter and Three Months ended on June 30, 2019. 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 Wednesday, August 07, 2019 to Friday, August 16. 2019 (both days inclusive). The Trading Window will re-open on Saturday, August 17, 2019. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e.August 14, 2019 the Board has approved and taken on record the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarter ended June 30, 2019which have been subjected to limited review by the Statutory Auditors of the Company in terms of Regulation 33 of the SEBI (LODR) Regulations 2015.A copy of the said results along with the limited review reports issued by the Statutory Auditors of the Company is annexed hereto and the same is also being uploaded on the website of the Company at www.hubtown.co.in.The Unaudited Consolidated Financial results are also being published in the newspapers in the format prescribed under Regulation 47 of the SEBI Listing Regulations.Please note that in terms of Hubtown Code of Conduct for Prohibition of Insider Trading the window for trading in the shares of the Company by its employees and Directors will open on Saturday August 17,2019 (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 05-Jul-2019 - -
Pursuant to Regulation 30 read with Para (A) (7) of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that as part of reorganisation of the management structure, the Board of Directors of the Company in its meeting held today i.e. July 5, 2019, based on the recommendation of the Audit and Compliance Committee and the Nomination and Remuneration Committee, appointed Mr. Sunil Mago as the Chief Financial Officer of the Company in place of Mrs. Nancy Pereira with effect from July 5, 2019. Mrs. Nancy Pereira, incumbent Chief Financial Officer (CFO) of the Company will be moving to a new role within Hubtown Group and as such, Mrs. Nancy Pereira will hold office as CFO at close of office hours on July 5, 2019
Board Meeting - 12-Jun-2019 - -
We write to inform you pursuant to Regulation 30 of the SEBI Listing Regulations that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. June 12, 2019 appointed Mr. Mahesh A. Kuvadia as a Director designated as Non-Executive Independent Director on the Board in the casual vacancy caused due to the resignation of another Independent Director, Mr. Shailesh Hingarh, with effect from June 12, 2019, to hold office upto the date of the ensuing Annual General Meeting Mr. Mahesh Kuvadias appointment as an Independent Director is subject to the approval of the shareholders in the ensuing Annual General Meeting.
Board Meeting - 18-May-2019 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We write to inform you pursuant to Regulation 29 (1) of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019 to consider inter-alia : (i) The Audited Standalone Financial Results for the Quarter and year ended March 31, 2019 (ii) The Audited Consolidated Financial Results for the year ended March 31, 2019;and (iii) Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2019. 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 on Conduct), the trading window for dealing in the shares of the Company will remain closed from Monday, May 20, 2019 to Thursday, May 30, 2019 (both days inclusive). The Trading Window will re-open on Friday, May 31, 2019. Please take the above information on record. Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider : 1. The Audited Standalone Financial Results for the Quarter and year ended March 31, 2019. 2. The Audited Consolidated Financial Results for the year ended March 31, 2019; and 3. Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2019. 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 on Conduct), the trading window for dealing in the shares of the Company will remain closed from May 20, 2019 to May 30, 2019 (both days inclusive). The Trading Window will re-open on May 31, 2019. We write to inform you pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company in its meeting held today i.e. May 28, 2019, transacted the following business Financials i. approved pursuant to Regulation 33 of the Listing Regulations, the Audited Standalone Financial Results for Quarter and Year ended March 31, 2019; and the Audited Consolidated Financial Results for the year ended March 31, 2018.ii.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 - I and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in.iii.The Audited Consolidated Financial Results will also be published in the newspapers, in the format prescribed under Regulation 47 (1) (b) of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 05-Feb-2019 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve We write to inform you pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Wednesday, February 13, 2019 to consider inter-alia, the Unaudited Standalone Financials Results for the Third Quarter and Nine Months ended on December 31, 2018. 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 on Conduct), the trading window for dealing in the shares of the Company will remain closed from Tuesday, February 05, 2019 to Friday, February 15, 2019 (both days inclusive). The Trading Window will re-open on Saturday, February 16, 2019. Please take the above information on record. (i)considered, approved and took on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2018, ;(ii) approved the Scheme of Amalgamation of Heddle Knowledge Private Limited (Transferor Company - I, wholly owned subsidiary of the Company); Citygold Farming Private Limited (Transferor Company - II, wholly owned subsidiary of the Company); Headland Farming Private Limited (Transferor Company - III, wholly owned subsidiary of the Company); Urvi Build Tech Limited (Transferor Company - IV, wholly owned subsidiary of the Company); Devkrupa Build Tech Limited (Transferor Company - V, wholly owned subsidiary of the Company); Halitious Developer Limited (Transferor Company - VI, wholly owned subsidiary of the Company); and Upvan Lake Resort Private Limited (Transferor Company - VII, subsidiary of the Company) with Citygold Education Research Limited (Transferee Company, wholly owned subsidiary of the Company) (i)considered, approved and took on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2018, (ii) approved the Scheme of Amalgamation of Heddle Knowledge Private Limited (Transferor Company - I, wholly owned subsidiary of the Company); Citygold Farming Private Limited (Transferor Company - II, wholly owned subsidiary of the Company); Headland Farming Private Limited (Transferor Company - III, wholly owned subsidiary of the Company); Urvi Build Tech Limited (Transferor Company - IV, wholly owned subsidiary of the Company); Devkrupa Build Tech Limited (Transferor Company - V, wholly owned subsidiary of the Company); Halitious Developer Limited (Transferor Company - VI,wholly owned subsidiary of the Company); and Upvan Lake Resort Private Limited (Transferor Company - VII,subsidiary of the Company) with Citygold Education Research Limited (Transferee Company, wholly owned subsidiary of the Company). (As Per BSE Announcement Dated on 13/02/2019) Ref: Outcome of Board Meeting dated February 13, 2019 Further to our letter dated February 13, 2019 on the captioned reference subject ,we annex a copy of the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as approved by the Board of Directors of the Company at its meeting held on February 13, 2019. You are requested to kindly take the said revised code on your record. (As Per BSE Announcement Dated 14.02.2019) We write to inform you that the Board of Directors of the Company at its meeting held on February 13, 2019 approved and adopted : (i) revised Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives; and (ii) revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information in compliance with SEBI (Prohibition of insider Trading) (Amendment) Regulations, 2018. Both the Codes will be effective April 1, 2019 and shall be made available on the Companys website at www.hubtown.co.in. This is for your information and record. (As Per BSE Announcement Dated 25.03.2019)
Board Meeting - 28-Jan-2019 - -
Hubtown Limited has informed the Exchange that Board of Directors of the Company at their meeting held on January 28, 2019 has decided to divest its entire shareholding in one of its subsidiary Heet Builders Private Limited (Heet), comprising of 4,720 equity shares of the face value of Rs.100 per share. Consequent to the above divestment by the Company, Heet shall cease to be a subsidiary of the Company.