Hubtown Ltd Share Price HUBTOWN

117.85

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118.10

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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 - 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).
Board Meeting - 11-Sep-2017 - -
Warrants convertible into equity shares on preferential basis to Promoters and/or Promoter Group of the Company We write to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) that a meeting of the Board of Directors of the Company will be held on Tuesday, September 12, 2017 to consider inter-alia, the following business: 1.To consider and approve Warrants convertible into equity shares on preferential basis to Promoters and/or Promoter Group of the Company and Non- Promoter persons at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time. (As Per BSE Announcement Dated On 07/09/2017) Outcome of Board Meeting held on September 12, 2017. (As Per BSE Announcement Dated on 9/12/2017 3:39:19 PM)
Board Meeting - 01-Aug-2017 - -
Pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2017, to consider inter-alia,the Unaudited Standalone Financial Results for the Quarter ended on June 30, 2017. Notice of Closure of Trading Window. Approval of Unaudited Standalone Financial results for the Quarter ended June 30, 2017. (As Per BSE Announcement Dated On 10/08/2017) Approval of Unaudited Standalone Financial Results for the Quarter ended June 30, 2017. (As per BSE Announcement date on 10/08/2017)
Board Meeting - 31-Jul-2017 - -
Outcome of specially convened Board Meeting held on July 31, 2017.
Board Meeting - 24-Jul-2017 - -
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. July 24, 2017, transacted the following business: 1. Appointment of Statutory Auditors.
Board Meeting - 30-Jun-2017 - -
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. June 30, 2017, transacted the following business: 1. Convening of 29th Annual General Meeting of the Company 2. Closure of Register of Members and Share Transfer Books.
Board Meeting - 20-May-2017 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to consider :1. The Audited Standalone Financial Results for the Quarter and Year ended March 31, 2017;2. The Audited Consolidated Financial Results for the year ended March 31, 2017; and3. Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2017.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 May 22, 2017 to May 31, 2017 (both days inclusive). The Trading Window will be open on June 01, 2017. Notice of Closure of Trading Window. pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Monday, May 29, 2017, to consider inter-alia,the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2017,the Audited Consolidated Financial Results for the year ended March 31, 2017 and recommendation of dividend, if any, on the equity shares for the year ended March 31, 2017. Approval of Audited Standalone & Consolidated Financial Results for the Quarter & Year ended March 31, 2017. Approval of Audited Standalone & Consolidated Financial Results for the Quarter & Year ended March 31, 2017. (As per BSE Announcement date on 29/05/2017)
Board Meeting - 03-Feb-2017 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2017, to consider inter-alia, the Unaudited Standalone Financial Results for the Third Quarter and Nine months ended December 31, 2016. 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, the Trading Window for dealing in the shares of the Company will remain closed from February 03, 2017 to February 15, 2017 (both days inclusive). The Trading Window will re-open on February 16, 2017.
Board Meeting - 01-Dec-2016 - -
Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 10, 2016, inter alia, to consider the Unaudited Standalone Financial Results for the Second Quarter and six months ended September 30, 2016. Further, 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, the Trading Window for dealing in the shares of the Company will remain closed from December 02, 2016 to December 12, 2016 (both days inclusive). The Trading Window will re-open on December 13, 2016.