AGM Date: 28 Jun 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 Scrutinizer's 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)
AGM Date: 22 Aug 2023
AGM 22/08/2023
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 63rd (Sixty Third) Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, August 22, 2023 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 2022-23 including Notice convening AGM, which has been sent to the members today i.e. July 31, 2023.
(As Per BSE Announcement dated on 31.07.2023)
This is to inform that certain inadvertent typographical errors were noticed in the Annual Report for FY 2022-23, after the same was dispatched on July 31, 2023 to the Members through email. In this regard, please note that the name of Mr. Rajan Gupta - former Managing Director of the Company, had been inadvertently shown under signing authority for Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023 - on page no. 108, 109, 110, 112 and 162 forming part of Standalone Financial Statements and on page no. 170, 171, 172, 174 and 233 forming part of Consolidated Financial Statements. The same has now been rectified by removal of his name under signing authority for Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023. This is for your information and records.
(As Per BSE Announcement Dated on 08.08.2023)
Voting Results in respect of the Sixty-Third Annual General Meeting of the Company
(As per BSE Announcement Dated on 23/08/2023)
AGM Date: 31 Jul 2024
Annual Report for the Financial Year 2023-24 including Notice of Annual General Meeting
We enclose the gist of proceedings of the Sixty-Forth Annual General Meeting of the Company held today i.e Wednesday, July 31, 2024.
(As per BSE Announcement Dated on 31/07/2024)
Voting Results in respect of Sixty Fourth Annual General Meeting of the Company
(As per BSE Announcement Dated on 01/08/2024)