Hathway Cable & Datacom Ltd Share Price Hathway Cable

19.70

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19.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2019 04-Jul-2019 - -
AGM 31/07/2019 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any subsequent amendments or modifications thereof), please find enclosed the Annual Report of the Company for the financial year 2018-19, which has been sent to the shareholders of the Company today i.e. Thursday, July 4, 2019. Request you to take the same on record and oblige. Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published in Financial Express (in English) and Mumbai Lakshwadeep (in Marathi) on Friday, July 5, 2019 in connection with notice of 59th Annual General Meeting of the Company to be held on Wednesday, July 31, 2019 at 3:00 p.m. at ISKCONs Auditorium, Hare Krishna Land, Next to Hare Krishna Temple, Juhu, Mumbai - 400049. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 05/07/2019) Proceedings of the 59th Annual General Meeting held on Wednesday, July 31, 2019 at 3:00 p.m. pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 31/07/2019)