Hathway Cable & Datacom Ltd Share Price Hathway Cable

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jan-2020 - -
Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended December 31, 2019 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. Thursday, January 16, 2020, the Board of Directors have considered and approved the following matters: 1.Un-audited Financial Results (Standalone and Consolidated) of the Company; 2.Re-appointment of Ms. Ameeta Parpia (DIN: 02654277) as an Independent Director of the Company; We would like to inform you that the said Meeting commenced at 2:45 p.m. and concluded at 5:00 p.m. Kindly take the aforesaid on record and acknowledge the receipt. (As per BSE Announcement dated on 16/01/2020)
Board Meeting - 07-Oct-2019 - -
Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. You are requested to take the aforesaid on record. Thanking you, 1. Un-audited Financial Results (Standalone and Consolidated) of the Company We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company on the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019, as required under Regulation 33 of the SEBI Listing Regulation. 2. Postal Ballot Notice Approved the draft postal ballot notice for seeking approval of shareholders of the Company for: a) approving the revision in the remuneration of Shri. Rajan Gupta, Managing Director of the Company for his present term; b) appointing Shri. Sridhar Gorthi (DIN: 00035824) as an Independent Director of the Company; c) appointing Shri. Sasha Mirchandani (DIN: 01179921) as an Independent Director of the Company. (As Per BSE Announcement Dated 16.10.2019)
Board Meeting - 04-Aug-2019 - -
With reference to the captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR)), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Sunday, 4th August, 2019 have considered and approved the appointment of enclosed Directors to the Board of Directors of the Company.
Board Meeting - 28-Jun-2019 - -
Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve the Financial Results of the Company for the quarter ended 30th June, 2019 In continuation of our letter dated 28th June, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today has interalia approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 as recommended by the Audit Committee. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) together with Limited Review Report are enclosed herewith. The Results are also being uploaded on the Companys website at www.hathway.com. We would like to inform you that the said Meeting commenced at 3:00 p.m. and concluded at 6:50 p.m. Kindly take the aforesaid on record and acknowledge the receipt. (As Per BSE Announcement Dated 12.07.2019) In continuation to our letter dated 12th July, 2019, we wish to inform that during scanning of the documents for upload, the second page of the Independent Auditors Limited Review Report on unaudited standalone quarterly financial results of the Company (page no.5 of the original outcome) was inadvertently scanned with a page from the Independent Auditors Limited Review Report on unaudited consolidated quarterly financial results of the Company and was uploaded. In view of the above scanning error, enclosed please find the financial result with updated Page 5. We further wish to inform that the rest of the pages of the outcome continue to remain same. Kindly take the aforesaid on record and acknowledge the receipt. (As Per BSE Announcement Dated On 23/07/2019)
Board Meeting - 07-Apr-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. 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. (As Per BSE Announcement Dated On 15/04/2019)
Board Meeting - 30-Jan-2019 - -
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR)), we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, 30th January, 2019, the Board of Directors have considered and approved the matters enclosed. Kindly take the aforesaid on record.
Board Meeting - 15-Jan-2019 - -
Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2018 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR)), we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, 23rd January, 2019, the Board of Directors have considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2018 in accordance with Regulation 33(3) of SEBI (LODR). Please find enclosed the aforesaid financial results in the prescribed format along with the Limited Review Report of the Company for the quarter ended 31st December, 2018 for your records. We would like to inform you that the said Meeting commenced at 4:00 pm and concluded at 7:45 p.m. Kindly take the aforesaid on record. (As Per BSE Announcement Dated on 23.01.2019)