Corporate Announcement
Security Code : 532799    Company : HUBTOWN    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Hubtown Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has taken following decisions :

1. As a prudent economic measure and in order to conserve the scarce liquid resources of the Company, the Board has not recommended any dividend on the equity shares for the year ended March 31, 2015;

2. reappointment of M/s. Dalal Doshi & Associates (formerly M/s. Doshi Doshi & Associates), Chartered Accountants as Statutory Auditors of the Company for conducting the audit of the accounts of the Company for the year ending March 31, 2016, subject to ratification by the shareholders in the ensuing Annual General Meeting;
 

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