Board Meetings for HUBTOWN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HUBTOWN | Hubtown Limited | 22 May 2025 | Board Meeting Intimation | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| HUBTOWN | Hubtown Limited | 14 Feb 2025 | Financial Results/Other business matters | 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. 194B,PWD, Ground, Ghatkopar- Mankhurd Link Road, Ghatkopar ( East) , Mumbai 400 077. | |
| HUBTOWN | Hubtown Limited | 14 Feb 2025 | Board Meeting Intimation | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Scheme of arrangement. | |
| HUBTOWN | Hubtown Limited | 14 Nov 2024 | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | Board Meeting Intimation | |
| HUBTOWN | Hubtown Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the quarter and half year ended September 30, 2024 | |
| HUBTOWN | Hubtown Limited | 13 Aug 2024 | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| HUBTOWN | Hubtown Limited | 13 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| HUBTOWN | Hubtown Limited | 30 Jul 2024 | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to consider Fund raising. | Board Meeting Intimation | |
| HUBTOWN | Hubtown Limited | 30 Jul 2024 | Fund Raising | Pursuant to the Provisions of Regulation 29(1)(d) read with Regulation 29(2) 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 Tuesday, July 30, 2024, inter-alia, to consider, evaluate and, if deem fit, to 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 (ICDR) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of requisite consent/approvals, as applicable. | |
| HUBTOWN | Hubtown Limited | 24 May 2024 | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to consider Fund raising. | Board Meeting Intimation | |
| HUBTOWN | Hubtown Limited | 24 May 2024 | Fund Raising | In continuation to our letter dated May 13, 2024 regarding intimation of Board Meeting which is scheduled to be held on Friday, May 24, 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, we hereby further inform you that the Board will also consider and approve the issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter Group of the Company in terms of SEBI (ICDR) Regulations, 2015 in the aforesaid scheduled Board Meeting. | |
| HUBTOWN | Hubtown Limited | 24 May 2024 | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| HUBTOWN | Hubtown Limited | 24 May 2024 | Financial Results | To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 | |
| HUBTOWN | Hubtown Limited | 09 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| HUBTOWN | Hubtown Limited | 09 Feb 2024 | HUBTOWN LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation |