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Hathway Cable & Datacom Ltd - 533162 - Outcome Of The Board Meeting Held On April 15, 2019 And Submission Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2019

 we wish to inform you that the Board of Directors of the Company at its meeting held today has interalia : 1.Approved the Audited Standalone and Consolidated Financial Results for the quarter /year ended March 31, 2019 as recommended by the Audit Committee The Audited Standalone and Consolidated Financial Results for the quarter / year ended March 31, 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') together with Auditors' Report are enclosed herewith. 2.Approved seeking alteration to the Articles of Association of the Company in the ensuing Annual General Meeting of the Company instead of seeking the approval of the shareholders of the Company through postal ballot as was approved at the meeting of the Board of Directors of the Company held on January 30, 2019. We would like to inform you that the said Meeting commenced at 3:00 pm and concluded at 6:20 p.m.
15-04-2019
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Annual report for Hathway Cable & Datacom Ltd. for FY-2019
15-04-2019
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Hathway Cable & Datacom Ltd - 533162 - Compliance Certificate For The Period Ended March 31, 2019

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period from October 1, 2018 to March 31, 2019 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
08-04-2019
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Hathway Cable & Datacom Ltd - 533162 - Board Meeting Intimation for Inter-Alia, Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019

 Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 15, 2019, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. You are requested to take the aforesaid on record.
07-04-2019
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Hathway Cable & Datacom Ltd - 533162 - Shareholding for the Period Ended March 31, 2019

 Hathway Cable & Datacom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
06-04-2019
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Hathway Cable & Datacom Ltd - 533162 - Intimation Of The 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 5th April, 2019, issued by M/s. Rathi & Associates, Company Secretaries, for the half year ended 31st March, 2019. Kindly take the same on record.
06-04-2019
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Hathway Cable & Datacom Ltd - 533162 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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
06-04-2019
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Hathway Cable & Datacom Ltd - 533162 - Closure of Trading Window

 Pursuant to circulars dated April 2, 2019 bearing reference no. NSE/CML/2019/11 and LIST/COMP/01/2019-20 issued by National Stock Exchange of India Limited and BSE Limited and in terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that the Trading Window for dealing in the securities of the Company shall remain closed from Thursday, April 4, 2019 till 48 hours after the financial results of the Company for the quarter/year ending March 31, 2019 become generally available information. You are requested to disseminate the above information on your respective website.
03-04-2019
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Hathway Cable & Datacom Ltd - 533162 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 The Board of Directors of the Company have considered and approved the following matters vide circular resolution dated March 29, 2019: 1.Appointment of Additional Non-Executive Directors on the Board of the Company. 2.The 'Code of Internal Procedures and Conduct for regulating, monitoring and reporting of Trading by Insiders' and 'Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information. Kindly take the aforesaid on record.
29-03-2019
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Hathway Cable & Datacom Ltd - 533162 - Updates on Open Offer

 JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) in terms of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011,as amended ("SEBI (SAST) Regulations") to the Public Shareholders of Hathway Cable & Datacom Ltd ("Target Company").
07-03-2019
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