Hubtown Ltd Share Price Hubtown

39.00

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39.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2018 - -
HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 Monday , August 13, 2018, to consider inter-alia, the Unaudited Standalone Financials Results for the First Quarter and Three Months ended on June 30, 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 Friday, August 03, 2018 to Thursday, August 16, 2018 (both days inclusive). The Trading Window will re-open on Friday, August 17, 2018. We write to inform you that the Board of Directors of the Company in its meeting held today i.e. August 13, 2018, has approved the Unaudited Standalone Financial Results of the Company for the quarter and Three months ended June 30, 2018, which have been subjected to a limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). A copy of the said results along with the limited review report is appended hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. The said results would also be published in the newspapers in the prescribed format. Please note that in terms of Hubtown Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by its employees and directors will open from Thursday, August 16, 2018. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 09-Jul-2018 - -
To consider inter-alia augmenting long-term fund requirements of the Company including by way of issue of securities and other means. Outcome of the Board Meeting held on July 12, 2018. (As Per BSE Announcement Dated On 12/07/2018)
Board Meeting - 21-May-2018 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia, to consider:1. The Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018.2. The Audited Consolidated Financial Results for the year ended March 31, 2018; and3. Recommendation of dividend, if any, on the equity shares for the year ended March 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 May 22, 2018 to May 31, 2018 (both days inclusive). The Trading Window will re-open on June 01, 2018. 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 29, 2018, to consider inter-alia: (i) the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018; (ii) the Audited Consolidated Financial Results for the year ended March 31, 2018; and (iii) recommendation of dividend, if any, on the equity shares for the year ended March 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, May 22, 2018 to Thursday, May 31, 2018 (both days inclusive). The Trading Window will re-open on Friday, June 01, 2018. Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia, to consider: 1. The Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018. 2. The Audited Consolidated Financial Results for the year ended March 31, 2018; and 3. Recommendation of dividend, if any, on the equity shares for the year ended March 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 May 22, 2018 to May 31, 2018 (both days inclusive). The Trading Window will re-open on June 01, 2018. Outcome of Board Meeting held on May 29, 2018 (As Per BSE Announcement Dated On 29/05/2018)
Board Meeting - 22-Mar-2018 - -
Appointment of Mr. Shailesh Hingarh as an Additional Director on the Board of the Company in the category of Non-Executive Independent Director with effect from 22nd March, 2018.
Board Meeting - 08-Feb-2018 - -
Quarterly Results Pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2018, to consider inter-alia, the Unaudited Standalone Financials Results for the Quarter and Nine months ended on December 31, 2017. Outcome of Board Meeting held on February 13, 2018 We write to inform you that the Board of Directors of the Company in its meeting held today i.e. February 13, 2018, has approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017, which have been subjected to a limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). (As Per BSE Announcement Dated On 13/02/2018)
Board Meeting - 02-Nov-2017 - -
Quarterly Results Pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Monday, November 13, 2017, to consider inter-alia,the Unaudited Standalone Financial Results for the Quarter and Half-Year ended on September 30, 2017. Notice of Closure of Trading Window. Notice of the Board Meeting slated to be held on November 13, 2017. The revised date of the Board Meeting will be communicated to the Exchange shortly. Notice of the Board Meeting slated to be held on November 13, 2017. The revised dates for closure and opening of trading window will be communicated shortly. (As Per BSE Announcement Dated on 02.11.2017) Notice of Rescheduled Board Meeting to be held on November 12, 2017. (As Per BSE Announcement Dated On 06/11/2017) Approval of Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2017. (As Per BSE Announcement Dated on 12.11.2017)
Board Meeting - 06-Oct-2017 - -
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).