HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve In continuation to our letter dated May 13 2024 regarding intimation of Board Meeting which is scheduled to be held on Friday May 24 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 we hereby further inform you that the Board will also consider and approve the issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter Group of the Company in terms of SEBI (ICDR) Regulations 2015 in the aforesaid scheduled Board Meeting.
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