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Hathway Bhawani Cabletel & Datacom Ltd - 509073 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Monday, April 8, 2019

 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)] including any amendments thereto, we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Monday, April 8, 2019, the Board of Directors have considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019, in accordance with Regulation 33(3) of SEBI (LODR) Please find enclosed the aforesaid financial results in the prescribed format along with the Audit Report of the Company for the quarter and year ended March 31, 2019, for your records. We would like to inform you that the said Meeting commenced at 12.00 noon and concluded at 3.00 p.m. Kindly take the aforesaid on record.
08-04-2019
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Annual report for Hathway Bhawani Cabletel & Datacom Ltd. for FY-2019
08-04-2019
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Hathway Bhawani Cabletel & Datacom Ltd - 509073 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Rathi & Associates, Practicing Company Secretaries dated 5th April, 2019, for the half year ended 31st March, 2019. Kindly take the same on record.
05-04-2019
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Hathway Bhawani Cabletel & Datacom Ltd - 509073 - Statement Of Investor Complaints For The Quarter Ended March 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
03-04-2019
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Shareholding for the Period Ended March 31, 2019

 Hathway Bhawani Cabletel & Datacom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
02-04-2019
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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, and any amendments thereon, the Trading Window for dealing in the securities of the Company shall remain closed for declaration of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019 for all Specified Persons (Including Directors) from Monday, April 1, 2019 up to Wednesday, April 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. Kindly take note of the same.
30-03-2019
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Board Meeting Intimation for 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 08/04/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019.
30-03-2019
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Hathway Bhawani Cabletel & Datacom Ltd - 509073 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company has approved and adopted the revised 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' which shall come into force from April 1, 2019. It will be made available under Investor Relations section on the Company's website at www.hathwaybhawani.com Kindly take the aforesaid on record.
29-03-2019
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Updates on Open Offer

 JM Financial Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Advertisement under Regulations 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") and Corrigendum to the Detailed Public Statement with respect to the Open Offer to the Public Shareholders of Hathway Bhawani Cabletel & Datacom Ltd ("Target Company").
20-03-2019
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 It is hereby informed that, in terms of 26(7)(ii) of the SEBI (SAST) Regulations, the statement of the 'Recommendations of the Committee of Independent Directors', has been published in the same newspapers where the Detailed Public Statement ('DPS') of the open offer was published viz: 1. Financial Express - English (all editions) 2. Jansatta - Hindi (all editions) 3. Loksatta - Marathi (all editions) 4. Indian Express - English (all editions) A copy of the same is enclosed herewith for your kind perusal. Request you to take the above submission on record.
18-03-2019
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