| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2024 | 9 Aug 2024 |
| HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations 2015. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2024, the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, 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). 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 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 Jul 2024 | 25 Jul 2024 |
| HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the issue of equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company to (i) certain members of the Promoter and Promoter Group of the Company; and/ or (ii) other investors being non-Promoters of the Company through permissible modes including as preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to receipt of requisite consent/approvals as applicable. With reference to the captioned subject, this disclosure is given pursuant to Regulation 30 of the SEBI LODR Regulations to inform that the board of directors of Hubtown Limited (Company) in their board meeting held today viz. Tuesday, July 30, 2024, has, inter alia, considered and approved matters listed below: 1. Increase in the authorised equity share capital and alteration of the capital clause of the memorandum of association of the Company 2. Issuance of equity shares to private investors by way of preferential issue AND ISSUANCE OF CCDs by way of Preferential issue; 3. Issuance of warrants to persons forming part of the promoter and promoter group of the Company by way of preferential issue; 4. To convene an Extra Ordinary General Meeting of the members of the Company on Saturday, August 24, 2024 for seeking the members approval in relation to the aforesaid matters, as applicable (As per BSE Announcement Dated on 30/07/2024) | ||
| Board Meeting | 24 May 2024 | 13 May 2024 |
| HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations 2015. Approval of Financials Results and Statements for the quarter and year ended March 31, 2024 Re-appointment of Mr. Hemant M. Shah as Whole-Time Director designated as Executive Chairman of the Company for a period of three years with effect from January 01, 2025 to December 31, 2027, and re-appointment of Mr. Vyomesh M. Shah as Managing Director of the Company for a period of three years with effect from January 01, 2025 to December 31, 2027, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Appointment of Secretarial Auditor for the F.Y. 2024-25 Appointment of Internal Auditor for the F.Y. 2024-25 Appointment of Cost Auditor for the F.Y. 2024-25 Further, on account of site maintenance activity of BSE, the intimation of outcome of the Board Meeting was submitted on May 25, 2024 through e-mail within the prescribed time limit. Please take the same on record. (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 19 Apr 2024 | 19 Apr 2024 |
| Hubtown Limited has informed the exchange that pursuant to Regulation 30 of the SEBI LODR 2015, the Board of Directors has approved the allotment of 51 Non-Convertible Debentures vide resolution passed by circulation on April 19, 2024. | ||
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