Bigul

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
Bigul

Hathway Cable & Datacom Ltd - 533162 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 issued by Rathi & Associates, Practicing Company Secretaries.
27-05-2022
Bigul

Hathway Cable & Datacom Ltd - 533162 - 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.
25-05-2022
Bigul

Hathway Cable & Datacom Ltd - 533162 - 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.
27-04-2022
Bigul

Hathway Cable & Datacom Ltd - 533162 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

This to inform that the Registered Office of the Company is shifted within the local limits of the city from 'Rahejas', 4th Floor, Corner of Main Avenue & V.P. Road, Santacruz (W), Mumbai- 400 054, Maharashtra to 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai 400 098, Maharashtra. Kindly take the same on record.
25-04-2022
Bigul

Hathway Cable & Datacom Ltd - 533162 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

This to inform that the Registered Office of the Company is shifted within the local limits of the city from 'Rahejas', 4th Floor, Corner of Main Avenue & V.P. Road, Santacruz (W), Mumbai- 400 054, Maharashtra to 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai 400 098, Maharashtra. Kindly take the same on record.
25-04-2022
Bigul

Hathway Cable & Datacom Ltd - 533162 - 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 Cable & Datacom Ltd 2CINL64204MH1959PLC011421 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: Head Corporate Legal, Company Secretary and Chief Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sitendu Nagchaudhuri 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.
22-04-2022
Bigul

Hathway Cable & Datacom Ltd - 533162 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed the Investor Update on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022. Kindly take the aforesaid on record.
15-04-2022
Next Page
Close

Let's Open Free Demat Account