Hubtown Limited — AGM Information 2019

Sep 26, 2019

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To,
The Corporate Relationship DepartmentBSE Limited	The Listing DepartmentThe National Stock Exchange of India Limited
P. J. Towers, Dalal Street	Exchange Plaza,
Fort, Mumbai 400001	Bandra Kurla Complex
	Bandra (East), Mumbai 400051
Scrip Code: 532799	Symbol: HUBTOWN

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No.ResolutionOrdinary Business :1.Adoption of the AuditedFinancial Statements (Standalone and Consolidated) of theCompanyfor the year ended March 31, 2019 together with the reports of the Board ofDirectors and Auditors thereon.2.Reappointment of Mrs. IPriti K. Shah (DIN: 01880436) as a Director liable to retire byrotation.Special Business :3Appointment of Mr. MaheshA. Kuvadia (Din : 07195042) as an independent Director.4Reappointment of Mr. Abhijit Datta (Din: 00790029) as an Independent Director of theCompany.5Reappointment of Mr. Sunil C. Shah (Din: 06947244) as an Independent Director of theCompany.6Payment of remuneration to Mr. HemantM. Shah (din: 00009659) as executive Chairmanofthe Company in terms ofregulation 17 (6) (e) ofSecurities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.7Payment of remuneration to Mr. Vyomesh M. Shah (din: 00009596) as Managing Directorofthe Company in terms of regulation 17 (6) (e) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 20188.Ratification of remuneration payable to the cost auditor of the Company for the financialyear 2019-20209.Authority to the Board of Directors to make offer(s)or invitation for subscription toNon-convertible Debentures on private placement basis	No.ResolutionOrdinary Business :1.Adoption of the AuditedFinancial Statements (Standalone and Consolidated) of theCompanyfor the year ended March 31, 2019 together with the reports of the Board ofDirectors and Auditors thereon.2.Reappointment of Mrs. IPriti K. Shah (DIN: 01880436) as a Director liable to retire byrotation.Special Business :3Appointment of Mr. MaheshA. Kuvadia (Din : 07195042) as an independent Director.4Reappointment of Mr. Abhijit Datta (Din: 00790029) as an Independent Director of theCompany.5Reappointment of Mr. Sunil C. Shah (Din: 06947244) as an Independent Director of theCompany.6Payment of remuneration to Mr. HemantM. Shah (din: 00009659) as executive Chairmanofthe Company in terms ofregulation 17 (6) (e) ofSecurities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.7Payment of remuneration to Mr. Vyomesh M. Shah (din: 00009596) as Managing Directorofthe Company in terms of regulation 17 (6) (e) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 20188.Ratification of remuneration payable to the cost auditor of the Company for the financialyear 2019-20209.Authority to the Board of Directors to make offer(s)or invitation for subscription toNon-convertible Debentures on private placement basis	No.ResolutionOrdinary Business :1.Adoption of the AuditedFinancial Statements (Standalone and Consolidated) of theCompanyfor the year ended March 31, 2019 together with the reports of the Board ofDirectors and Auditors thereon.2.Reappointment of Mrs. IPriti K. Shah (DIN: 01880436) as a Director liable to retire byrotation.Special Business :3Appointment of Mr. MaheshA. Kuvadia (Din : 07195042) as an independent Director.4Reappointment of Mr. Abhijit Datta (Din: 00790029) as an Independent Director of theCompany.5Reappointment of Mr. Sunil C. Shah (Din: 06947244) as an Independent Director of theCompany.6Payment of remuneration to Mr. HemantM. Shah (din: 00009659) as executive Chairmanofthe Company in terms ofregulation 17 (6) (e) ofSecurities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.7Payment of remuneration to Mr. Vyomesh M. Shah (din: 00009596) as Managing Directorofthe Company in terms of regulation 17 (6) (e) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 20188.Ratification of remuneration payable to the cost auditor of the Company for the financialyear 2019-20209.Authority to the Board of Directors to make offer(s)or invitation for subscription toNon-convertible Debentures on private placement basis	No.ResolutionOrdinary Business :1.Adoption of the AuditedFinancial Statements (Standalone and Consolidated) of theCompanyfor the year ended March 31, 2019 together with the reports of the Board ofDirectors and Auditors thereon.2.Reappointment of Mrs. IPriti K. Shah (DIN: 01880436) as a Director liable to retire byrotation.Special Business :3Appointment of Mr. MaheshA. Kuvadia (Din : 07195042) as an independent Director.4Reappointment of Mr. Abhijit Datta (Din: 00790029) as an Independent Director of theCompany.5Reappointment of Mr. Sunil C. Shah (Din: 06947244) as an Independent Director of theCompany.6Payment of remuneration to Mr. HemantM. Shah (din: 00009659) as executive Chairmanofthe Company in terms ofregulation 17 (6) (e) ofSecurities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.7Payment of remuneration to Mr. Vyomesh M. Shah (din: 00009596) as Managing Directorofthe Company in terms of regulation 17 (6) (e) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 20188.Ratification of remuneration payable to the cost auditor of the Company for the financialyear 2019-20209.Authority to the Board of Directors to make offer(s)or invitation for subscription toNon-convertible Debentures on private placement basis	No.ResolutionOrdinary Business :1.Adoption of the AuditedFinancial Statements (Standalone and Consolidated) of theCompanyfor the year ended March 31, 2019 together with the reports of the Board ofDirectors and Auditors thereon.2.Reappointment of Mrs. IPriti K. Shah (DIN: 01880436) as a Director liable to retire byrotation.Special Business :3Appointment of Mr. MaheshA. Kuvadia (Din : 07195042) as an independent Director.4Reappointment of Mr. Abhijit Datta (Din: 00790029) as an Independent Director of theCompany.5Reappointment of Mr. Sunil C. Shah (Din: 06947244) as an Independent Director of theCompany.6Payment of remuneration to Mr. HemantM. Shah (din: 00009659) as executive Chairmanofthe Company in terms ofregulation 17 (6) (e) ofSecurities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.7Payment of remuneration to Mr. Vyomesh M. Shah (din: 00009596) as Managing Directorofthe Company in terms of regulation 17 (6) (e) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 20188.Ratification of remuneration payable to the cost auditor of the Company for the financialyear 2019-20209.Authority to the Board of Directors to make offer(s)or invitation for subscription toNon-convertible Debentures on private placement basis	No.ResolutionOrdinary Business :1.Adoption of the AuditedFinancial Statements (Standalone and Consolidated) of theCompanyfor the year ended March 31, 2019 together with the reports of the Board ofDirectors and Auditors thereon.2.Reappointment of Mrs. IPriti K. Shah (DIN: 01880436) as a Director liable to retire byrotation.Special Business :3Appointment of Mr. MaheshA. Kuvadia (Din : 07195042) as an independent Director.4Reappointment of Mr. Abhijit Datta (Din: 00790029) as an Independent Director of theCompany.5Reappointment of Mr. Sunil C. Shah (Din: 06947244) as an Independent Director of theCompany.6Payment of remuneration to Mr. HemantM. Shah (din: 00009659) as executive Chairmanofthe Company in terms ofregulation 17 (6) (e) ofSecurities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.7Payment of remuneration to Mr. Vyomesh M. Shah (din: 00009596) as Managing Directorofthe Company in terms of regulation 17 (6) (e) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 20188.Ratification of remuneration payable to the cost auditor of the Company for the financialyear 2019-20209.Authority to the Board of Directors to make offer(s)or invitation for subscription toNon-convertible Debentures on private placement basis
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