Pursuant to the Provisions of Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Hubtown has informed that, a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, June 23, 2022, to consider and approve issue of Securities (convertible warrants) on preferential allotment basis to persons forming part of Promoter Group of the Company in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.