Hubtown Ltd

BSE Code : 532799
NSE Symbol : HUBTOWN
ISIN : INE703H01016
Industry :CONSTRUCTION

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340.95 5.45(1.62%)

Open Price (₹)

339.50

Prev. Close (₹)

335.50

Volume (No’s)

1,068,022

Market Cap (₹)

4,623.30

Low Price (₹)

334.45

High Price (₹)

347.30 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
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.
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 .
13-May-2025	22-May-2025	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 We write to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company in its meeting held today i.e. May 22, 2025, has approved: 1.the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2025; 2.the re-appointment of Mr. Kartik Ruparel (DIN: 08865104) 3.the appointment of M/s. Pipara & Co. LLP, Chartered Accountant (FRN: 107929W/W100219), as Internal Auditors of the Company for the F.Y. 2025-26; 4.the appointment of M/s. Shekhar Joshi & Co., Cost Accountants (FRN: 100448), as Cost Auditors of the Company for the F.Y. 2025-26, based on recommendation of Audit and Compliance Committee; and 5.the notice of Extra Ordinary General Meeting for seeking members approval (As Per BSE Announcement Dated on :22.05.2025)
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
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