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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

 We enclose herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and authorised representative of Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
13-04-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject and in compliance with the requirements of the said Regulation, attached herewith Certificate of Security received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company dated April 06, 2023
13-04-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023

 HATHWAY BHAWANI CABLETEL & DATACOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023.
07-04-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Closure of Trading Window

 This is to inform that pursuant to the Hathway Bhawani Code to Regulate, Monitor and Report trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company ('Hathway Bhawani Code'), the Trading Window Close Period will commence from April 01, 2023 and end 48 hours after the Financial Results of the Company for the quarter and financial year ending March 31, 2023, become Generally Available Information. You are requested to disseminate the above information on your website.
31-03-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Intimation Of Re-Appointment Of Mr. Vatan Pathan, Director As Chief Executive Officer (Key Managerial Personnel) Of The Company

 This is to inform that the Board of Directors of the Company at its meeting held today i.e., March 30, 2023 has re-appointed Mr. Vatan Pathan (DIN: 07468214), Director as Chief Executive Officer (Key Managerial Personnel) of the Company for a further period of five (5) years i.e. from April 03, 2023 to April 02, 2028.
30-03-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate for 50 (Fifty only) equity shares received from the shareholder of the Company on March 13, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company/RTA shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities.
14-03-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Request For Re-Classification Received From Mr. Kuldeep Puri

 (1) The Company has received a letter dated March 13, 2023 from Mr. Kuldeep Puri seeking re-classification of his name from the category of 'promoter group' of the Company to 'public' in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Mr. Kuldeep Puri do not hold any equity shares of the Company. The aforesaid reclassification request shall be subject to analysis and approval of the Board of Directors of the Company, approval of the Stock Exchange and other applicable conditions specified under the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the above.
13-03-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Request For Re-Classification Received From Mr. Ketan Chokshi

 (1) The Company has, on March 06, 2023, received a letter dated March 03, 2023 from Mr. Ketan Chokshi seeking re-classification of his name from the category of 'promoter group' of the Company to 'public' in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Mr. Ketan Chokshi holds 1,000 fully paid-up equity shares of Rs. 10/- each, representing 0.01% of the total paid-up equity share capital and the total voting rights of the Company. The aforesaid reclassification request shall be subject to analysis and approval of the Board of Directors of the Company, approval of the Stock Exchange and other applicable conditions specified under the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the above.
06-03-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 7 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on February 28, 2023 approved the appointment of KFin Technologies Limited (KFIN), having SEBI Registration No: INR000000221 as Registrar and Share Transfer Agent (RTA) of the Company. The erstwhile RTA, Bigshare Services Pvt Ltd, will continue to render RTA services to the Company and its shareholders till such time the electronic connectivity is shifted to KFIN and the confirmations to this effect are received from both the Depositories. The effective date of change of RTA will be intimated to the Stock Exchange in due course.
28-02-2023
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HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of Share Certificates for 42,600 (Forty Two Thousand Six hundred only) equity shares received from the shareholder of the Company on February 22, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company/RTA shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities.
22-02-2023
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