Hathway Cable Datacom Ltd(Hathway Cable) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jun-2022	25-May-2022	-	-
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. 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. (As Per BSE Announcement Dated 06.06.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the gist of proceedings of the 62nd Annual General Meeting of the Company held today i.e. Tuesday, June 28, 2022. This is for your information and records. (As Per BSE Announcement Dated on 28.06.2022) The details of voting results in respect of the 62nd Annual General Meeting of the Company held on Tuesday, June 28, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the Meeting). This for your information and records. Hathway Cable & Datacom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)