Outcome of Circular Resolution by Board of Directors
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company on July 30, 2015, approved by Circular Resolution :1. Appointment of Mr. Shyam P V pursuant to provisions of Section 160 of the Companies Act, 2013 and Clause 49(II)(A) of the Listing Agreement as Non-executive Director on the Board of the Company.... Shareholding Pattern For June 30, 2015
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Financial Results for March 31, 2015 (Audited)
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. Updates on Closure of Trading Window
With reference to the earlier announcement dated May 12, 2015, regarding Closure of Trading Window, Hathway Bhawani Cabletel & Datacom Ltd has now informed BSE that the revised window closure dates;- 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... Closure of Trading Window
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that a meeting of the Board of Directors of the Company is proposed to be held on May 25, 2015, inter alia, to consider and approve the Audited Financial Results for the quarter & Year ended March 31, 2015.Further, 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)... Shareholding Pattern For March 31, 2015
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of Director
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that Mr. Hetal Thakore, Independent Director has tendered his resignation from Board of Directors of the Company with immediate effect. Outcome of Circular Resolution - Appointment of Director
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company on March 31, 2015 approved by Circular Resolution;- Appointment of Ms. Nandita Swamy pursuant to provisions of Section 149 (1) of the Companies Act, 2013 and Clause 49(II)(A) of the Listing Agreement as Independent Director on the Board of the Company.