Book Closure Details of Hubtown Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Sep 02, 2025	EGM
Jun 02, 2025	EGM
Sep 18, 2024	AGM	Sep 21, 2024	Sep 30, 2024	A.G.M.
Aug 19, 2024	EGM
Aug 29, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
May 31, 2023	POM
Jun 23, 2022	EGM
Apr 13, 2022	POM
Dec 01, 2020	AGM	Dec 18, 2020	Dec 24, 2020
May 29, 2019	AGM	Sep 20, 2019	Sep 25, 2019
May 30, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Aug 07, 2017	POM
Jul 03, 2017	AGM	Sep 18, 2017	Sep 26, 2017	(Revised)
Nov 08, 2016	POM
Jun 23, 2016	AGM	Sep 23, 2016	Sep 29, 2016
Sep 16, 2015	AGM	Sep 22, 2015	Sep 29, 2015
May 14, 2015	POM
Oct 16, 2014	POM
Jun 23, 2014	POM
Jun 02, 2014	AGM	Sep 19, 2014	Sep 25, 2014	Rs.1.0000 per share(10%)Dividend
Nov 29, 2013	POM
Sep 04, 2013	AGM	Sep 23, 2013	Sep 30, 2013
May 31, 2012	AGM	Sep 14, 2012	Sep 21, 2012	Rs.1.00 per share(10%)Dividend (AGM date revised from 21/09/2012 to 07/11/2012)
May 31, 2011	AGM	Aug 01, 2011	Aug 11, 2011	Rs.2.50 per share(25%)Dividend
Aug 09, 2010	AGM	Sep 20, 2010	Sep 29, 2010	Rs.5.00 per share(50%)Dividend
Jun 30, 2009	AGM	Aug 17, 2009	Aug 27, 2009	10% Dividend
Jul 03, 2008	AGM	Aug 18, 2008	Aug 25, 2008	7% Final Dividend
Jan 23, 2008	EGM			Inter alia, to create, offer, issue and allot upto 1,07,02,777 equity shares of face value of Rs 10/- of the Company on a preferential allotment basis.

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