Hubtown Ltd(Hubtown) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	29-Aug-2023	-	-
AGM 21/09/2023 We wish to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 15, 2023 to Thursday, September 21, 2023 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Thursday, September 21, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We wish to inform you that the 35th AGM of the Company is scheduled to be held on Thursday, September 21, 2023 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and Regulation 34 of the SEBI (LODR) Regulations, 2015, the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 35th AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2022-23 is also available on the website of the Company at www.hubtown.co.in. The remote e-voting period commences on Saturday, September 16, 2023 (from 9:00 a.m.) and ends on Wednesday, September 20, 2023 (upto 5:00 p.m.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Friday, September 15, 2023 to Thursday, September 21, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/08/2023) The details of the voting results of the 35th AGM of the Company held on Thursday, September 21, 2023 at 11:00 A.M. are enclosed in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. a) Details of voting result in the format specified under Regulation 44 of the SEBI (LODR) Regulations, 2015 - Annexure I b) The Scrutinizers Report dated September 21, 2023 - Annexure II The voting results along with the Scrutinizers Report is available on the website of the Company at www.hubtown.co.in. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that the 35th AGM of the Company was held on Thursday, September 21, 2023 at 11:00 a.m. through VC/ OAVM. In this connection, we enclose the summary of the proceedings of the AGM as required under Regulation 30 read with Para (A) (13) of Part A of Schedule III to the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.