News Announcement

Hubtown: Board to consider Dividend

Hubtown Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28 2019 inter alia to consider :

1. The Audited Standalone Financial Results for the Quarter and year ended March 31 2019.

2. The Audited Consolidated Financial Results for the year ended March 31 2019; and

3. Recommendation of dividend if any on the equity shares for the year ended March 31 2019.

In accordance with the SEBI (Prohibition of insider Trading) Regulations 2015 and Clause 7 of Hubtown Code of Conduct to regulate monitor and report trading by Insiders (hereinafter referred to as the Code on Conduct) the trading window for dealing in the shares of the Company will remain closed from May 20 2019 to May 30 2019 (both days inclusive). The Trading Window will re-open on May 31 2019.

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