| Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith is the Notice and the Explanatory Statement of the 34th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 29, 2022 at 11:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report 2021-22. The aforesaid Notice of the 34th AGM and Annual Report for FY 2021-22 and other related documents are available on the website of the Company at www.hubtown.co.in. The e-voting period commences on Monday, September 26, 2022 (from 9:00 a.m.) and ends on Wednesday, September 28, 2022 (upto 5:00 p.m.). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Thursday, September 22, 2022, may cast their vote electronically.
We wish to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on Thursday, September 29, 2022 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
We wish to inform you that the 34th the AGM of the Company is scheduled to be held on Thursday, September 29, 2022 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company is providing to its Members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, September 22, 2022 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Monday, September 26, 2022 (from 9:00 a.m.) and ends on Wednesday, September 28, 2022 (upto 5:00 p.m.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, September 29, 2022 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this connection, we enclose the summary of the proceedings of the AGM as required under Regulation 30 read with Para (A) (13) of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Refer Annexure - I.
(As Per BSE Announcement Dated on 29/09/2022)
The details of Voting Results of the 34th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 11.30 a.m. are enclosed as under in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Annexure I b) The Scrutinizers Report dated September 30, 2022 - Annexure II The Voting Results along with the Scrutinizers Report is available on the website of the Company at www.hubtown.co.in. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations.
(As Per BSE Announcement dated on 30.09.2022) |
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