Hathway Bhawani Cabletel & Datacom Ltd - 509073 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any subsequent amendments or modifications thereof), please find enclosed the Annual Report of the Company for the financial year 2018-19, which has been sent to the shareholders of the Company today i.e. Friday, July 12, 2019. Request you to take the same on record and oblige. Hathway Bhawani Cabletel & Datacom Ltd - 509073 - Outcome of Board Meeting
With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Monday, July 8, 2019, the Board of Directors have: - Considered and approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2019, in accordance with 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 quarter ended June 30, 2019, for your records. We would like to inform you that the said meeting commenced at 1 p.m. and concluded at 5.30 p.m. Kindly take the aforesaid on record. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Pallavi BalkurDesignation :- Company Secretary and Compliance Officer HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Closure of Trading Window
We would like to inform you that in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for declaration of the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2019 for all Specified Persons (Including Directors) from Monday, July 1, 2019 up to Wednesday, July 10, 2019 (both days inclusive). Accordingly all the Specified Persons (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Board Meeting Intimation for Intimation Of The Ensuing Meeting Of The Board Of Directors Of The Company
HATHWAY BHAWANI CABLETEL & DATACOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHATHWAY BHAWANI CABLETEL & DATACOM LTD. 2CINL65910MH1984PLC034514 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.60 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pallavi Balkur Designation: Company Secretary and Compliance Officer EmailId: pallavi.balkur@hathway.net Name of the Chief Financial Officer: Basant Haritwal Designation: Chief Financial Officer EmailId: basant@hathway.net Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Hathway Bhawani Cabletel & Datacom Ltd - 509073 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With reference to captioned subject and in compliance with the requirements of the said Regulation, attached herewith Certificate of Security received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, confirming that securities comprised in the said certificate have been listed on the stock exchanges, where the earlier issued securities are listed and after due verification immediately mutilate and cancel the certificate of security and substitute in its record the name of the depository as the registered owner. Kindly take note of the above. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Submission Of Half Yearly Disclosure On Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions on consolidated basis, drawn in accordance with applicable accounting standards. Kindly take the same on record. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Post Offer Advertisement
JM Financial Ltd ("Manager to Open Offer") has submitted to BSE copy of Post Offer Advertisement under Regulation 18(12) in terms of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended ("SEBI (SAST) Regulations") to the public shareholders of Hathway Bhawani Cabletel and Datacom Ltd ("Target Company"). HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385. Kindly take note of the above.