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Board Meetings
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Hubtown Ltd.
BSE CODE: 532799   |   NSE CODE: HUBTOWN   |   ISIN CODE : INE703H01016   |   27-Jun-2025 13:58 Hrs IST
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Source DateBoard Meeting DateDetails
24-Jun-2025 30-Jun-2025 Scheme of Arrangement & Inter alia, 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 .
13-May-2025 22-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results & Amalgamation
21-Oct-2024 14-Nov-2024 Quarterly Results
09-Aug-2024 13-Aug-2024 Quarterly Results
26-Jul-2024 30-Jul-2024 Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider 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.
21-May-2024 24-May-2024 Issue Of Warrants & Audited Results
13-May-2024 24-May-2024 Audited Results
01-Feb-2024 09-Feb-2024 Quarterly Results
20-Jan-2024 25-Jan-2024 (Revised) Inter-alia, to consider and approve the issuance of Non-Convertible Debentures on Private Placement basis.
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