Change in Directorship
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company vide Circular resolutions passed on March 13, 2014, approved the following:1. Resignation tendered by Mr. Jagdishkumar G. Pillai as Director with effect from March 11, 2014.2. Appointment of Mr. Samson Jesudas as Director with effect from March 12, 2014 to fill the casual vacancy created due to resignation of Mr. Samson Jesudas.... Financial Results & Limited Review for Dec 31, 2013
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Closure of Trading Window
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE 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, 1992, the Trading Window for dealing in the securities of the Company shall remain close for declaration of unaudited financial results of the Company for the quarter ended December 31, 2013 for all Designated... Financial Results & Limited Review for Sept 30, 2013
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 26, 2013, under Clause 35A. Outcome of AGM
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 26, 2013. Fixes Book Closure for AGM
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 26, 2013 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2013. Outcome of Board Meeting
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has considered and approved the re-appointment of Mr. Kuldeep Puri as Managing Director of the Company with effect from June 01, 2013 for a period of one year i.e. upto May 31, 2014 subject to approval of shareholders at the ensuing Annual General Meeting. Financial Results & Limited Review for June 30, 2013
Hathway Bhawani Cabletel & Datacom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.