HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1)(a) of the 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 Friday February 12 2021 to consider and approve inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2020.