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BSE SENSEX
73,651.35
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Corporate Announcement
Security Code
533162
Company
Hathway Cable & Datacom Ltd
Exchange Received Time
16/10/2019 20:22:15
Exchange Disseminated Time
16/10/2019 20:22:22
Time Taken
00:00:07
Outcome Of The Board Meeting Held On October 16, 2019 And Submission Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2019 |
10/16/2019 8:22:16 PM
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.
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