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 October 16, 2017, for the half year ended September 30, 2017. Kindly take the same on record. Shareholding for the Period Ended September 30, 2017
Hathway Bhawani Cabletel & Datacom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Investor Grievance Report For The Quarter Ended 30.09.2017
With reference to above and in compliance with the requirements of Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Grievance Report for the quarter ended 30th September, 2017. Compliance Certificate For The Quarter Ended 30/09/2017.
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. Resignation of Managing Director
We wish to inform you that Mr. Sameer Joseph, Managing Director & Chief Executive Officer, Key Managerial Personnel (DIN: 07653870), has tendered his resignation with immediate effect i.e. from October 4, 2017. Kindly take note of the same. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
In accordance with Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Annual General Meeting (AGM) of the Company was held today, on September 26, 2017 at 3:00 p.m. at Ground Floor, Windsor, Off CST Road, Kalina, Santacruz (East), Mumbai - 400 098. Please find enclosed herewith the outcome of the 33rd AGM of the Company. AGM SEP 26, 2017 And Information Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published in Financial Express (in English) and Jana Shakti (in Marathi) on Saturday, September 2, 2017 and Sunday, September 3, 2017, respectively. Kindly take the same on record and oblige. Financial Results For JUN 30, 2017
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. Thursday, August 3, 2017, the Un-audited Standalone Financial Results for the quarter ended June 30, 2017, in accordance with Regulation 33(3) of SEBI (LODR) were considered and approved.... 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 Financial Results for the quarter ended June 30, 2017 for all Specified Persons (Including Directors)...