Annual report for Hathway Bhawani Cabletel & Datacom Ltd. for FY-2018
08-05-2018
Board Meeting-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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018 for all Specified...26-04-2018
Board Meeting Dated 8Th May 2018
We would like to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is proposed to be held on Tuesday, May 08, 2018 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018. Kindly take note of the same.26-04-2018
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 17th April, 2018, for the half year ended 31st March, 2018.18-04-2018
Shareholding for the Period Ended March 31, 2018
Hathway Bhawani Cabletel & Datacom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- MANOJ DEREDesignation :- Company Secretary and Compliance Officer13-04-2018
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 Ill of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that the Directors of the Company have approved the following matters with immediate effect through resolutions by circulation:...06-04-2018
Regulation 7(3) Compliance Certificate 31.03.2018
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.06-04-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that the Company has received today the resignation tendered by Mr. P. V. Shyam, Director (DIN: 07247247) with immediate effect. Kindly take note of the same.04-04-2018
Board Meeting-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. Tuesday, April 03, 2018, the Board of Directors have approved the appointment of Mr. Vatan Pathan, Director (DIN: 07468214) as a Chief Executive Officer of the Company with immediate effect....03-04-2018