HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, June 23, 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.
|