| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2025. 2. To consider and approve the proposal of raising of funds by way of issuance equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company through permissible modes including but not limited to a public issue preferential allotment private placement including one or more qualified institutions placement (QIP) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3.To evaluate explore and consider the proposal to acquire / increase / consolidate the equity stake of Hubtown Limited in Twenty Five Downtown Realty Limited (25 Downtown) through appropriate modes including through a scheme of arrangement. 1) Unaudited (Standalone and Consolidated Financials) Results along with Limited Review Report issued by M/s JBTM & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, for the quarter ended June 30, 2025 2)Appointment of M/s Mihen Halani & Asst, PCS, as a Secretarial Auditor of the Company 3)Re-appointment of M/s. JBTM & Associates LLP, Chartered Accountants, as a Statutory Auditor of the Company 4)37th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 25, 2025 5)The Board briefly considered the preliminary proposal put up by the management of the Company to acquire/increase/consolidate the equity stake of Hubtown Limited in Twenty Five Downtown Realty Limited. 6)Raising of funds by way of issuance equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company through permissible modes Unaudited (Standalone and Consolidated Financials) Results along with Limited Review Report issued by M/s JBTM & Associates LLP, Chartered Accountants, Statutory Auditor of the Company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 23 Jun 2025 |
| Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve To Consider and approve the draft Scheme of Arrangement between the Company and 25 West Realty Private Limited pursuant to provisions of Section 230-232 of the Companies Act 2013 and other applicable laws subject to receipt of requisite approvals . The Scheme would envisage merger of 25 west into and with the Company . 25 West is group company /a Company being jointly controlled by persons forming part of the Promoter and Promoter Group of the Company . 25 west is currently developing a super luxury residential project named 25 west located at Bandra Mount Mary Hills Bandra West . | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 We write to inform you that 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 22, 2025, has approved: 1.the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2025; 2.the re-appointment of Mr. Kartik Ruparel (DIN: 08865104) 3.the appointment of M/s. Pipara & Co. LLP, Chartered Accountant (FRN: 107929W/W100219), as Internal Auditors of the Company for the F.Y. 2025-26; 4.the appointment of M/s. Shekhar Joshi & Co., Cost Accountants (FRN: 100448), as Cost Auditors of the Company for the F.Y. 2025-26, based on recommendation of Audit and Compliance Committee; and 5.the notice of Extra Ordinary General Meeting for seeking members approval (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| 1. Consider the proposal for merger of 25 West Realty Private Limited with Hubtown Limited subject to necessary due diligence and statutory approvals. 2. Instructed the Company to actively explore, evaluate and capitalize on the potential opportunities for acquisition of new projects either by purchase or joint development or amalgamation or any other permissible route | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Appointment of Mr. Shivil Kapoor (Mem. No. F11865) as the Company Secretary and Compliance Officer of the Company Appointment of Mr. Shivil Kapoor (Mem. No. F11865) as the Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. 2. To consider and approve the draft Scheme of Arrangement between the Company and Saicharan Consultancy Private Limited (Saicharan) a company being jointly controlled by persons forming part of the Promoter Group of the Company pursuant to provisions of Sections 230-232 of the Companies Act 2013 with the objective of consolidating the ownership of the Company and Saicharan in a SPV entity namely Rare Townships Private Limited (RTPL) currently a subsidiary of the Company. RTPL is currently constructing and developing a real estate project namely RisingCity located at CTS No. 194BPWD Ground Ghatkopar- Mankhurd Link Road Ghatkopar ( East) Mumbai 400 077. Outcome of the Board meeting and disclosure of events pursuant to Regulation 30 read with Schedule III of SEBI (LODR), 2015 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 21 Oct 2024 |
| HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2024. Further in continuation to our earlier intimation dated September 16 2024 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 October 1 2024 and shall remain closed till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024. The Board of Directors of the Company held today i.e. November 14, 2024, the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2024, which have been subjected to limited review by the Statutory Auditors of the Company. Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company are annexed hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. The Unaudited Financial Results are also being published in the newspapers, in the format prescribed under Regulation 47(1) (b) of the SEBI Listing Regulations. Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading, the window for trading in shares of the Company by its Directors, designated employees and connected person will open on November 17, 2024. (As Per BSE Announcement Dated on 15.11.2024) | ||
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