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BSE Code : 532799 | NSE Symbol : HUBTOWN | ISIN : INE703H01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	22-May-2025	Accounts	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
17-Mar-2025	17-Mar-2025	Scheme of Amalgamation	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
13-Mar-2025	13-Mar-2025	Change in Other Executives	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
06-Feb-2025	14-Feb-2025	Quarterly Results	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)
21-Oct-2024	14-Nov-2024	Quarterly Results	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 Company's 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)
09-Aug-2024	13-Aug-2024	Quarterly Results	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)
25-Jul-2024	30-Jul-2024	Preferential Issue	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)
13-May-2024	24-May-2024	Accounts	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)
19-Apr-2024	19-Apr-2024	Preferential Issue	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.
01-Feb-2024	09-Feb-2024	Quarterly Results	HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 09 2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2023. Further in continuation to our earlier intimation dated December 26 2023 and in compliance with the provisions of the SEBI (PIT) 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 January 1 2024 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31 2023. Pursuant to Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31.12.2023, along with Independent Auditor''s Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit & Compliance Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. February 9, 2024. Pursuant to Regulation 32 of the SEBI Listing Regulations, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the explanatory statement to the notice for the Extraordinary General Meeting (dated July 21, 2022) for issue of warrants on preferential issue basis. (As Per BSE Announcement dated on 09.02.2024)
31-Jan-2024	31-Jan-2024	Scheme of Amalgamation	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III, Part A, Para A, Clause 1 of SEBI (LODR) Regulations, 2015, the Directors of subsidiaries viz. Vinca Developer Private Limited, Rubix Trading Private Limited and Citygold Education Research Limited (together referred to as 'subsidiaries'), in their respective Board Meetings held on 31.01.2024 have approved the Scheme of Amalgamation of Vinca Developer Private Limited and Rubix Trading Private Limited (together referred as 'Transferor Companies') with and into Citygold Education Research Limited (referred to as 'Transferee Company') under the provisions of Section 230 to 232 of the Companies Act, 2013. The above Scheme of Amalgamation shall be subject to approval of NCLT, Mumbai Bench, creditors (if any) and shareholders of the subsidiaries and other Regulatory Authorities,if any. As per circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023 by SEBI, the disclosures are provided in attachment.
20-Jan-2024	25-Jan-2024	Private Placement Basis	HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Pursuant to the Provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 24 2024 inter-alia to consider and approve the issuance of Non-Convertible Debentures on Private Placement basis. The Board Meeting to be held on 24/01/2024 has been revised to 25/01/2024 With reference to our intimation dated January 20, 2024, regarding Board Meeting to be held on January 24, 2024, we wish to inform that pursuant to the Provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company, is re-scheduled and will be held on Thursday, January 25, 2024, inter-alia, to consider and approve the issuance of Non-Convertible Debentures on Private Placement basis. The meeting is being re-scheduled on account of notice no. 20240119-39 dated January 19, 2024 issued by BSE Limited and circular no. 11/2024 dated January 19, 2024 issued by National Stock Exchange of India Limited, wherein January 22, 2024 was declared as special holiday and the same resulted in non-fulfilment of intimation in 2 trading days as per the aforesaid regulation. (As per BSE Announcement Dated on 20/01/2024) This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, Para A, Clause 2 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today on January 25, 2024 has inter-alia approved the issuance of Secured, Unlisted, Redeemable and Non-Convertible Debentures ('NCDs') of up to Rs. 70,00,00,000 (Rupees Seventy Crores only) on private placement basis in one or more tranches. Further, as per the requirements provided under the master circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 issued by the Securities Exchange Board of India, please find the disclosures in respect to the issuance of the aforementioned Securities as provided herewith. This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, Para A, Clause 2 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today on January 25, 2024 has inter-alia approved the issuance of Secured, Unlisted, Redeemable and Non-Convertible Debentures ('NCDs') of up to Rs. 70,00,00,000 (Rupees Seventy Crores only) on private placement basis in one or more tranches. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 11:58 a.m. (As Per BSE Announcement Dated on 25/01/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 07 2023 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 2023. Further in continuation to our earlier intimation dated September 29 2023 and in compliance with the provisions of the SEBI (PIT) 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 2023 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 2023. At the meeting of the Board of Directors of the Company held today i.e. 07.11.2023, the Board has inter/alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2023, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors 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. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 07, 2023, 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, 2023, 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. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:30 p.m. (As Per BSE Announcement Dated on 07/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Further in continuation to our earlier intimation dated June 29 2023 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 July 1 2023 and shall remain closed till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 14, 2023, the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, 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. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. 14/08/2023 the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, which has been subjected to Limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. 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 14.08.2023)
20-May-2023	29-May-2023	Accounts	HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. Approval of Financials Results and Statements for the quarter and year ended March 31, 2023 Appointment of Mr. Jignesh Hansraj Gala as an Additional Director designated as Non-Executive Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved continuation of the appointment of Mr. Hemant M. Shah (DIN:00009659) as Whole Time Director designated as an Executive Chairman of the Company upon attaining age of Seventy years, subject to the approval of shareholders of the Company. Alteration of the Object Clause of the Memorandum of Association Statement of deviation or variation in the use of proceeds of Issue of Warrants on Preferential basis: Appointment of Secretarial Auditor Appointment of Internal Auditor: Appointment of Cost Auditor: (As Per BSE Announcement Dated on 29.05.2023)

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Hubtown Ltd

Board Meeting