
Hubtown Ltd.
Hubtown
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹29.48 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 05 01 2022 | Issue Of Warrants |
| 14 02 2022 | Quarterly Results |
| 28 04 2022 | Right Issue of Equity Shares & Issue Of Warrants & Preferential Issue of shares Inter alia, to consider and approve; 1. The issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter and Promoter Group of the Company in terms of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the receipt of applicable regulatory, statutory and lenders approvals; and 2. The proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of capital and Disclosure Requirements) Regulations, 2018 and subject to the receipt of applicable regulatory, statutory and lenders approvals. |
| 30 05 2022 | Audited Results |
| 23 06 2022 | Inter-alia, to consider and approve issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter Group of the Company in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015. |
| 03 08 2022 | Inter-alia, to consider and approve Allotment of Warrants Convertible into Equity Shares on a Preferential allotment basis to persons forming part of Promoter Group of the Company, subject to requisite approvals, in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015. |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 25 01 2024 | (Revised) Inter-alia, to consider and approve the issuance of Non-Convertible Debentures on Private Placement basis. |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results & Amalgamation |
| 22 05 2025 | Audited Results |
| 30 06 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 . |
| 12 08 2025 | Quarterly Results & Inter alia, to consider and approve:- 1. 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. 2.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. |
| 26 08 2025 | Scheme of Arrangement & Inter alia, to consider the below matters ? 1. 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?). The Scheme would envisage merger of the Transferor Companies into and with the Company. The Transferor Companies collectively hold the majority equity stake in Twenty Five South Realty Limited (?TFSRL?) which is currently developing a super luxury residential project named ?25 South? located at Prabhadevi, Mumbai. TFSRL, further holds 75% equity stake in Twenty Five Downtown Realty Limited (?TFDRL?), which is currently developing a super luxury residential project named ?25 Downtown? located at adjacent to the Willingdon Golf Club, Mahalaxmi, and the balance 25% equity stake in TFDRL is held by the Company. 2. To consider any other business with the permission of the Chairperson. |
| 30 08 2025 | 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 |
| 12 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
