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

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From Date	To Date	Announcement
14-Sep-2025	NA	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
12-Aug-2025	NA	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.
30-Jun-2025	NA	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 .
27-Jun-2025	NA	EGM 27/06/2025 Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulations, 2015 attached herewith is the Notice of EGM of the Company scheduled to be held on Friday, June 27, 2025 at 11:30 AM through Video Conference/Other Audio Visual Means (As Per BSE Announcement dated on 02.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform you that the Extra-Ordinary General Meeting of the members of the Company was held on Friday, June 27, 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. In this connection we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A)(13) of Part A of Schedule III to the SEBI (LODR) Regulation, 2015 Voting results of the EOGM of the Company held on 27/06/2025 in the format specified under Regulation 44 of SEBI (LODR) Regulations, 2015 and the Scrutinizer''s Report dated 27/06/2025 (As Per BSE Announcement Dated on: 27.06.2025)
29-May-2025	NA	Trading members of the Exchange are hereby informed that the under mentioned new securities of Hubtown Limited (Scrip Code - 532799) are listed and permitted to trade on the Exchange with effect from Thursday, May 29, 2025. Security Details 62,50,000 equity shares of Rs. 10/- each issued at a premium of Rs.210/- to Promoters on a preferential basis pursuant to conversion of warrants . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 129350658 to 135600657 Date of Allotment 24/02/2025 9,54,571 25/02/2025 15,81,747 01/03/2025 15,81,747 05/03/2025 21,31,935 Issue Price Rs. 220/- ISIN INE703H01016