Hubtown Share Price Hubtown

9.55

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

9.76

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, February 13, 2020, to consider and approve, inter-alia, the un-Audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2019, both on Standalone and Consolidated basis. Further, in continuation to our earlier intimation dated December 31, 2019 and in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s), the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed with effect from January 01, 2020 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the third quarter and nine months ended on December 31, 2019. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 13, 2020, the Board has approved and taken on record the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2019, which have been subjected to limited review by the Statutory Auditors of the Company. 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. 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 February 16, 2020. The meeting commenced at 1. 30 p.m and concluded at 4.30 p m. (As Per BSE Announcement dated on 13/02/2020)
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. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 13, 2019, the Board has approved and taken on record the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarter and six month ended September 30, 2019, 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). 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, November 16, 2019. (As Per BSE Announcement Dated 13.11.2019) We write to inform you that at the meeting of the Board of Directors of the Company held on November 13, 2019, has authorized Mr. Amit K Vyas, Company Secretary and Compliance Officer for determining the materiality of an event or information and for making disclosure of material event or information to the Stock Exchanges as per policy on determination of materiality of an event or information adopted by Board of Directors. Please further note that Managing Director and Chief Financial Officer of the Company, the existing two Key Managerial Personnel of the Company are also severally authorized for the purpose of determining the materiality of an event or information and for making disclosure of material event or information to the Stock Exchanges as per policy on determination of materiality of an event or information adopted by Board of Directors. The Board of Directors of the Company at its Meeting held on 13th November 2019, pursuant to the recommendation of the Audit Committee, had appointed Protune Consulting Services LLP as Internal Auditors of the Company. The details of appointment are given as under. Sr. No. Details of Events that needs to be provided Information of such event(s) 1 Reason for Change Appointment as Internal Auditor 2 Date of appointment 13th November 2019 3 Brief profile (in case of appointment) The firm is having vast experience in the field of Internal Audit and taxation. The firm is also having experience of conducting internal audit of companies in various industry. 4 Disclosure of relationships between directors (in case of appointment of director) Not applicable You are requested to kindly take the same on your records and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 14/11/2019)
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.