Board Meeting Dates of Hubtown Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 30, 2025	Others
Aug 26, 2025	Scheme of Arrangement & Others
Aug 12, 2025	Quarterly Results & Others
Jun 30, 2025	Others
May 22, 2025	Audited Results
Feb 14, 2025	Quarterly Results & Amalgamation
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Jul 30, 2024	Preferential issue & Issue of Warrants
May 24, 2024	Audited Results & Issue of Warrants
Feb 09, 2024	Quarterly Results
Jan 25, 2024	Others
Nov 07, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Aug 03, 2022	Others
Jun 23, 2022	Others
May 30, 2022	Audited Results
Apr 28, 2022	Rights & Preferential issue of shares
Feb 14, 2022	Quarterly Results
Jan 05, 2022	Issue Of Warrants
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 28, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jul 12, 2018	Others
May 29, 2018	Audited Results & Dividend
Feb 13, 2018	Quarterly Results
Nov 12, 2017	Quarterly Results
Sep 12, 2017	Others
Aug 10, 2017	Quarterly Results
Jul 24, 2017	Appointment of Statutory Auditors
Jun 30, 2017	Others
May 29, 2017	Audited Results & Dividend
Feb 13, 2017	Quarterly Results
Dec 10, 2016	Quarterly Results
Jun 22, 2016	Audited Results
Jun 20, 2016	Audited Results
Jun 13, 2016	Audited Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
May 12, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 04, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Aug 07, 2010	Audited Results & Dividend
May 28, 2010	Quarterly Results
May 15, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 07, 2009	Consolidated Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
May 08, 2009	Stock Split
Jan 29, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jul 02, 2008	Audited Results & Final Dividend
Jun 30, 2008	Audited Results & Final Dividend
Apr 28, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results & Interim Dividend
Jan 18, 2008	To consider issue of equity shares
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 04, 2007	Audited Results & Dividend
Apr 26, 2007	Quarterly Results

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