HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the public notice of the Annual General Meeting and other related information, published on May 25, 2022 in the following newspapers: 'Financial Express' - All India Edition, in English language and 'Mumbai Lakshadweep' - Mumbai Edition, in Marathi language. This is for your information and records. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the period from October 1, 2021 to March 31, 2022. You are requested to take the same on your record. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHATHWAY BHAWANI CABLETEL & DATACOM LTD. 2CINL65910MH1984PLC034514 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Basant Haritwal Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022
Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022 HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- AJAY SINGHDesignation :- Company Secretary and Compliance Officer 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 05, 2022, confirming that: 1. Securities received by them from the depository participants for dematerialization during the quarter ended March 31, 2022 were confirmed (accepted /rejected) by them to the depositories and the security comprised in the said certificate have been listed on the stock exchanges, where the earlier issued securities are listed, and 2. Security certificates received for dematerialization, after due verification by the depository participant, had been mutilated and cancelled and name of depositories have been substituted in register of members as the registered owner within 15 days of receipt of certificate of securities. Please take the same on your record. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - 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, dated April 08, 2022, issued by M/s. Rathi & Associates, Company Secretaries, for the year ended March 31, 2022. Kindly take the same on record. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 01, 2021 to March 31, 2022 (both days inclusive) were maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited , which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000001385. HATHWAY BHAWANI CABLETEL & DATACOM LTD. - 509073 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022.
HATHWAY BHAWANI CABLETEL & DATACOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.