Hathway Cable & Datacom Ltd - 533162 - Reg. 34 (1) Annual Report.
We wish to inform you that pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 62nd (Sixty Second) Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, June 28, 2022 at 12:00 noon IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please find enclosed herewith the Annual Report for the financial year 2021-22 including Notice convening AGM, which has been sent to the members today i.e. Monday, June 06, 2022. The Secretarial Audit Report of material unlisted subsidiary is also enclosed. The Annual Report for the financial year 2021-22 including Notice is also made available on the website of the Company, viz. https://www.hathway.com/assets/pdf/Annual Report/Annual Report-2021-22.pdf This is for your information and records.06-06-2022