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Hubtown Ltd

  • BSE Code : 532799
  • NSE Symbol : HUBTOWN
  • ISIN : INE703H01016
  • Industry :CONSTRUCTION
Trade Now

up-arrow 245.10 16.30(7.12%)

Open Price (₹)

235.50

Prev. Close (₹)

228.80

Volume (No’s)

11,531,347

Market Cap (₹)

3,482.89

Low Price (₹)

232.85

High Price (₹)

257.50

 

Board Meetings

Start Date End Date Purpose
03-Nov-2025 12-Nov-2025 Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of Hubtown Limited (Company) is scheduled to be held on Wednesday November 12 2025 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2025 Outcome of the Board Meeting dated November 14, 2025 to approve and to take on record the Unaudited Standalone and Consolidated Financial Result of the Company for quarter and half year ended September 30, 2025 Outcome of the Boad Meeting dated 12/11/2025 to adopt the Financial Result of the Company for quarter and half year ended 30/09/2025 (As Per BSE Announcement Dated on 12.11.2025)
26-Aug-2025 30-Aug-2025 Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of Hubtown Limited (Company) is scheduled to be held on Saturday August 30 2025 at the registered office of the Company or through Video Conferencing inter alia to consider and approve fund raising by way of issue of equity shares and any other securities through preferential issue subject to approval from the shareholders of the Company and approvals from other regulatory authorities as may be required Out come of the Board meeting of Hubtown Limited held on 30/08/2025 - Issuance of equity shares to private investors by way of preferential issue (As Per BSE Announcement Dated on:30.08.2025)
21-Aug-2025 26-Aug-2025 Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve The draft Scheme of Arrangement between the Company Nitant Real Estate Private Limited (NREPL) Amazia Developers Private Limited (ADPL) and Distinctive Realty Private Limited (DRPL) (NREPL ADPL and DRPL hereinafter collectively referred to as the Transferor Companies) pursuant to provisions of Sections 230-232 of the Companies Act 2013 and other applicable laws subject to receipt of requisite approvals (Scheme). Hubtown Limited has informed the Exchange about Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 in the nature of merger / amalgamation of Nitant Real Estate Private Limited ('NREPL' or 'Transferor Company 1'), Amazia Developers Private Limited ('ADPL' or 'Transferor Company 2') and Distinctive Realty Private Limited ('DRPL' or 'Transferor Company 3') group companies, which are being, directly or indirectly, controlled by persons forming part of the Promoter and Promoter Group of Hubtown Limited, with Hubtown Limited ('HL' or 'Transferee Company') and their respective shareholders and creditors with effect from the Appointed Date of July 01, 2025 (As Per BSE Announcement Dated on:26.08.2025)
06-Aug-2025 12-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)
23-Jun-2025 30-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 .

NIFTY:26,046.95  Up arrow
148.40(0.57%)
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