HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Shareholding for the Period Ended June 30, 2020
Hathway Bhawani Cabletel & Datacom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Financial Results For The First Quarter/Three Months Ended June 30, 2020
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we hereby inform that at the meeting of the Board of Directors of the Company held today i.e. Tuesday, July 14, 2020, the Board of Directors have considered and approved the Unaudited Standalone and Consolidated Financial Results for the first quarter/three months ended June 30, 2020, in accordance with the Regulation 33(3) of SEBI (LODR). Please find enclosed the aforesaid financial results in the prescribed format along with the Limited Review Report of the Company for the first quarter and three months ended June 30, 2020 for your records. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2020, based on the Certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent, is enclosed herewith. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay SinghDesignation :- Company Secretary and Compliance Officer HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter/Three Months Ended 30Th June, 2020.
HATHWAY BHAWANI CABLETEL & DATACOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter/three months ended 30th June, 2020. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Closure of Trading Window
This is to inform that in terms of Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders 'The PIT Policy' framed in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, including any amendments thereof, the Trading Window Close Period will commence from July 1, 2020 and end 48 hours after the Financial Results of the Company for the first quarter/three months ending June 30, 2020, become Generally Available Information. You are requested to disseminate the above information on your website. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, through circular resolution passed today i.e. 26th June, 2020, have considered and approved the appointment of Ms. Pranjali Gawde (DIN: 08754715) as an Additional Director designated as Non-Executive Director of the Company, with immediate effect, who shall hold office till the next Annual General Meeting of the Company. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we would like to inform you that Mr. Rajesh Kumar Mittal, Non-Executive Director (DIN: 07957284), has tendered his resignation with immediate effect i.e. from June 16, 2020 as he is no longer associated with the Company. The Board of the Directors has taken note of the resignation of Mr. Rajesh Kumar Mittal. Kindly take the same on record. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the period from October 1, 2019 to March 31, 2020 in the format specified in the relevant accounting standards. You are requested to take the same on your record. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th May, 2020, has approved the appointment of Mr. Ajay Singh as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 13, 2020 pursuant to section 203 of the Companies Act, 2013 and applicable provisions of SEBI (LODR).