Last Update Time: 21-Mar-2025 15:16:25
ISIN: INE982F01036
Sector: Media Entertainment & Publication
Symbol: HATHWAY

Hathway Cable & Datacom Limited

₹13.76 ₹0.24 (1.78%) ▲
Prev. Close ₹13.52
Open ₹13.60
Close ₹0.00
Range ₹13.07 - ₹14.45
High ₹13.90
Low ₹13.47
Ind. Close ₹13.72
VWAP ₹13.76

The current stock price of Hathway Cable & Datacom Limited is ₹13.76, with a target price range between ₹13.07 and ₹14.45. The stock has experienced a price change of ₹0.24 (1.78%), reflecting recent market volatility.

Today's opening price was ₹13.60, while the previous close stood at ₹13.52.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Hathway Cable & Datacom Limited Price Chart

Hathway Cable & Datacom Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 13.6
  • Previous Close Price: 13.52
  • Change: 0.08%
  • Total Traded Volume: 67,823
  • Total Buy Quantity: 2,074,963
  • Total Sell Quantity: 263,288
PriceBuy QtySell Qty
13.505,436.000.00
13.5253,422.000.00
13.5335.000.00
13.557,100.000.00
13.5860.000.00
13.600.006,494.00
13.640.001,500.00
13.660.0010,000.00
13.670.002,500.00
13.690.001,398.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
13.751,83413.773,073
13.742,72913.783,016
13.7314,25713.795,095
13.7217,38413.806,070
13.715,56213.811,572
Total Buy Quantity: 2074963 Total Sell Quantity: 263288

Shareholding Patterns of Hathway Cable & Datacom Limited

Key Trade Statistics of Hathway Cable & Datacom Limited

Trade InformationDetails
Traded Volume (Lakhs)43.70
Traded Value (₹ Cr.)6.01
Total Market Cap (₹ Cr.)2,435.66
Free Float Market Cap (₹ Cr.)608.03
Impact cost0.1
Quantity Traded4,097,476.00
Deliverable Quantity1,976,447.00
% of Quantity to Traded48.24
Security VaR15.27
Index VaRN/A
VaR Margin15.27
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate18.77
Face Value2

Key Price Statistics of Hathway Cable & Datacom Limited

The 52-week high for Hathway Cable & Datacom Limited was ₹25.66, recorded on 16-Jul-2024. On the other hand, the 52-week low stands at ₹12.55, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹16.22, and the lower band is ₹10.81. The price band is 20%.

The stock's daily volatility stands at 2.37, while the annualized volatility is 45.28. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (16-Jul-2024)25.66
52 Week Low (03-Mar-2025)12.55
Upper Band16.22
Lower Band10.81
Price Band (%)20
Daily Volatility2.37
Annualised Volatility45.28
Tick Size0.01

Key Securities Statistics of Hathway Cable & Datacom Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing25-Feb-2010
Adjusted P/E31.41
Symbol P/E31.86
IndexNIFTY MEDIA
Macro-Economic SectorConsumer Discretionary
SectorMedia Entertainment & Publication
IndustryEntertainment
Basic IndustryTV Broadcasting & Software Production

Security Status of Hathway Cable & Datacom Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Hathway Cable & Datacom Limited

SubjectDate
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 21-Feb-2025
Resignation 21-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 10-Feb-2025
Change in Director(s) 10-Feb-2025
Action(s) initiated or orders passed 07-Feb-2025
Integrated Filing- Financial 14-Jan-2025
Financial Result Updates 14-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 09-Jan-2025

Corporate Actions of Hathway Cable & Datacom Limited

Face ValuePurposeEx-DateStart DateEnd Date
2 Annual General Meeting11-Aug-201613-Aug-201615-Aug-2016
2Annual General Meeting30-Jul-201503-Aug-201505-Aug-2015
2Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 2/- Per Share06-Jan-2015--
2Annual General Meeting (Book Closure Dates Revised)30-Jul-201401-Aug-201405-Aug-2014
2Annual General Meeting19-Jul-201323-Jul-201324-Jul-2013
2Annual General Meeting21-Sep-201225-Sep-201226-Sep-2012
2Annual General Meeting20-Sep-201122-Sep-201127-Sep-2011
2Annual General Meeting20-Sep-201022-Sep-201028-Sep-2010

Board Meetings of Hathway Cable & Datacom Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationHATHWAY CABLE & DATACOM LIMITED has informed the Exchange about Board Meeting to be held on 14-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Jan-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 14-Jan-2025
HATHWAY CABLE & DATACOM LIMITED has informed the Exchange about Board Meeting to be held on 11-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 11-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 11-Oct-2024
HATHWAY CABLE & DATACOM LIMITED has informed the Exchange about Board Meeting to be held on 17-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 17-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 17-Jul-2024
HATHWAY CABLE & DATACOM LIMITED has informed the Exchange about Board Meeting to be held on 17-Apr-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 17-Apr-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 17-Apr-2024
HATHWAY CABLE & DATACOM LIMITED has informed the Exchange about Board Meeting to be held on 16-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 16-Jan-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 16-Jan-2024
HATHWAY CABLE & DATACOM LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 17-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 17-Oct-2023
HATHWAY CABLE & DATACOM LIMITED has informed the Exchange about Board Meeting to be held on 17-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 17-Jul-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 17-Jul-2023
HATHWAY CABLE & DATACOM LIMITEDhas informed the Exchange about Board Meeting to be held on 17-Apr-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 17-Apr-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 17-Apr-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 17-Jan-2023
Financial resultsHathway Cable and Datacom Limited has informed the Exchange about Board Meeting to be held on 16-Oct-2022 to consider financial statements for the period ended September 2022 16-Oct-2022
Financial resultsHathway Cable & Datacom Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2022, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. 20-Jul-2022
Financial resultsHathway Cable & Datacom Limited has informed the Exchange about Board Meeting to be held on 12-Apr-2022 to consider financial statements for the period ended March 2022 12-Apr-2022

Financial Results of Hathway Cable & Datacom Limited

Company Directory of Hathway Cable & Datacom Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.hathway.comHathway Cable & Datacom LimitedHead Office/ Corporate OfficeRahejas 4th Floor,
Corner of Main Avenue & V. P. Road,
Santacruz (west),
MUMBAI400054022-26001306/08/09/10info@hathway.net
www.hathway.comHathway Cable & Datacom LimitedRegistered Office802, 8th Floor, Interface-11
Link Road, Malad West
MUMBAI400064022-02240542500investorgrievance@hathway.net
www.hathway.comHathway Cable & Datacom LimitedTransfer AgentLink Intime India Private Limited
C-101, 247 Park, L.B.S Marg,
Vikhroli West, Mumbai-400 083
MUMBAI400083022-4918 6000mumbai@linkintime.co.in

Insider Trading of Hathway Cable & Datacom Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Globus Stores Private Limited382500000Buy13-Jul-2023 18:53
7(2)Ameeta Aziz Parpia10925288966Buy28-May-2021 16:15
7(2)Mona Ninad Desai10925288966Buy28-May-2021 16:15
7(2)Jio Content Distribution Holdings Private Limited1208726452605335543Sell29-Apr-2021 18:20
7(2)Jio Cable and Broadband Holdings Private Limited36127300781429166Sell29-Apr-2021 18:20
7(2)Jio Internet Distribution Holdings Private Limited484433951055176889Sell29-Apr-2021 18:20
7(2)Jio Content Distribution Holdings Private Limited779802471971197935Sell01-Apr-2021 19:06
7(2)Jio Cable And Broadband Holdings Pvt Ltd23307309589588630Sell01-Apr-2021 19:06
7(2)Jio Internet Distribution Holdings Private Limited31252959790698190Sell01-Apr-2021 19:06
7(2)JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED2146838456945022385.75Buy08-Mar-2019 16:59
7(2)JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED641662802075779158.00Buy08-Mar-2019 16:59
7(2)JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED860410902783429261.50Buy08-Mar-2019 16:59
7(2)Hathway Investments Private Limited3080000099638000Buy14-Sep-2018 20:12

Annual Reports of Hathway Cable & Datacom Limited

CompanyFrom YearTo YearAtt.
Hathway Cable & Datacom Limited20232024
Hathway Cable & Datacom Limited20222023
Hathway Cable & Datacom Limited20212022
Hathway Cable & Datacom Limited20202021
Hathway Cable & Datacom Limited20192020
Hathway Cable & Datacom Limited20182019
Hathway Cable & Datacom Limited20172018
Hathway Cable & Datacom Limited20162017
Hathway Cable & Datacom Limited20152016
Hathway Cable & Datacom Limited20142015
Hathway Cable & Datacom Limited20132014
Hathway Cable & Datacom Limited20122013
Hathway Cable & Datacom Limited20112012
Hathway Cable & Datacom Limited20102011
Hathway Cable & Datacom Limited20092010

Investor Complaints of Hathway Cable & Datacom Limited

Event Calendar of Hathway Cable & Datacom Limited

CompanyPurposeDetailsDate
Hathway Cable & Datacom LimitedBoard Meeting AdjournedThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 12, 2010, to consider and approve the Un-audited Financial Results for the quarter ended March 31, 2010. The Company has now informed the Exchange that the meeting of the Committee of the Board of Directors of the Company which was scheduled on May 12, 2010, has been adjourned to May 15, 2010, to consider and approve the Un-audited Financial Results for the quarter ended March 31, 2010.15-May-2010
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve inter-alia : (1) The Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2011; (2) The Standalone and Consolidated Audited Annual Accounts of the Company for the year ended March 31, 2011.12-Aug-2011
Hathway Cable & Datacom LimitedFinancial ResultsTo consider inter-alia the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2012 and the Audited Standalone Financial Results for the year ended March 31, 2012.10-Aug-2012
Hathway Cable & Datacom LimitedResultsTo consider inter-alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.07-Feb-2013
Hathway Cable & Datacom LimitedResultsTo consider inter-alia the Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2013.29-May-2013
Hathway Cable & Datacom LimitedResultsTo consider inter-alia the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2013.12-Aug-2013
Hathway Cable & Datacom LimitedResultsTo consider and approve inter alia the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2013.14-Nov-2013
Hathway Cable & Datacom LimitedResultsTo consider and approve inter-alia the Un-audited Standalone Financial Results for the quarter ended December 31, 2013.13-Feb-2014
Hathway Cable & Datacom LimitedResultsTo consider and approve inter alia the Audited Financial Results of the Company for the quarter & year ended March 31, 2014. Further, in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain close for declaration of audited financial results of the Company for the quarter and year ended March 31, 2014 for all Designated Employees and the Directors from May 22, 2014 till May 30, 2014. Accordingly all the Designated Employees and the Directors of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.29-May-2014
Hathway Cable & Datacom LimitedResultsTo consider and approve inter alia the Un-audited standalone Financial Results for the quarter ended June 30, 2014. Further, in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain close for declaration of Un-audited Standalone financial results of the Company for the quarter ended June 30, 2014 for all Designated Employees and the Directors from August 5, 2014 and shall remain closed up to August 13, 2014. Accordingly all the Designated Employees and the Directors of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.12-Aug-2014
Hathway Cable & Datacom LimitedResultsTo consider and approve Un-audited Standalone Financial Results for the quarter ended December 31, 2014.11-Feb-2015
Hathway Cable & Datacom LimitedResultsTo consider and approval the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2015.29-May-2015
Hathway Cable & Datacom LimitedResultsTo consider and approve Un-audited Standalone Financial Results for the quarter ended June 30, 2015.11-Aug-2015
Hathway Cable & Datacom LimitedResults/OthersTo inter-alia consider and approve Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2015 and Scheme of Demerger.06-Nov-2015
Hathway Cable & Datacom LimitedResultsTo consider and approve inter alia the Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2016.26-May-2016
Hathway Cable & Datacom LimitedResultsTo consider and approve inter-alia the Un-audited Standalone Financial Results for the quarter ended June 30, 2016.31-Aug-2016
Hathway Cable & Datacom LimitedResultsto consider and approve Inter-alia the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2016.25-Nov-2016
Hathway Cable & Datacom LimitedResultsTo consider and approve inter-alia the Un-audited Standalone Financial Results for the quarter ended December 31, 2016.08-Feb-2017
Hathway Cable & Datacom LimitedResultsTo consider and approve inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2017.30-May-2017
Hathway Cable & Datacom LimitedResultsTo consider and approve inter alia the un-audited standalone Financial Results for the quarter ended June 30, 2017.10-Aug-2017
Hathway Cable & Datacom LimitedResultsto consider and approve Inter-alia the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2017.02-Nov-2017
Hathway Cable & Datacom LimitedResultsTo consider and approve inter-alia the Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2017.12-Feb-2018
Hathway Cable & Datacom LimitedFinancial Results/Other business mattersto consider and approve interᅡヨalia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 201828-May-2018
Hathway Cable & Datacom LimitedFund RaisingTo consider Fund Raising20-Jul-2018
Hathway Cable & Datacom LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters14-Aug-2018
Hathway Cable & Datacom LimitedOther business mattersTo consider other business matters29-Aug-2018
Hathway Cable & Datacom LimitedFund RaisingTo consider Fund Raising17-Oct-2018
Hathway Cable & Datacom LimitedFund RaisingTo consider Fund Raising17-Oct-2018
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Hathway Cable & Datacom LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters23-Jan-2019
Hathway Cable & Datacom LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters15-Apr-2019
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201912-Jul-2019
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201916-Oct-2019
Hathway Cable & Datacom LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters16-Jan-2020
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202023-Apr-2020
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202017-Jul-2020
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202015-Oct-2020
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202015-Jan-2021
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202128-Apr-2021
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202121-Jul-2021
Hathway Cable & Datacom LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters20-Oct-2021
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202117-Jan-2022
Hathway Cable & Datacom LimitedFinancial resultsHathway Cable & Datacom Limited has informed the Exchange about Board Meeting to be held on 12-Apr-2022 to consider financial statements for the period ended March 202212-Apr-2022
Hathway Cable & Datacom LimitedFinancial resultsHathway Cable & Datacom Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2022, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2022.20-Jul-2022
Hathway Cable & Datacom LimitedFinancial resultsHathway Cable and Datacom Limited has informed the Exchange about Board Meeting to be held on 16-Oct-2022 to consider financial statements for the period ended September 202216-Oct-2022
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202217-Jan-2023
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202317-Apr-2023
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202317-Jul-2023
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202317-Oct-2023
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202316-Jan-2024
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202417-Apr-2024
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202417-Jul-2024
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202411-Oct-2024
Hathway Cable & Datacom LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202414-Jan-2025

Share Transfers of Hathway Cable & Datacom Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Hathway Cable & Datacom Limited31-MAR-2024 15-Apr-2024 22:50:0315-Apr-2024 22:50:03
Hathway Cable & Datacom Limited31-MAR-2023 16-Apr-2023 16:10:0316-Apr-2023 16:20:03
Hathway Cable & Datacom Limited31-MAR-2022 09-Apr-2022 19:10:0409-Apr-2022 19:20:07
Hathway Cable & Datacom Limited31-MAR-2021 08-Apr-2021 15:50:2210-Apr-2021 16:20:07
Hathway Cable & Datacom Limited30-SEP-2020 09-Oct-2020 20:00:0609-Oct-2020 20:10:06
Hathway Cable & Datacom Limited31-MAR-2020 05-May-2020 16:30:0418-Apr-2020 15:40:02
Hathway Cable & Datacom Limited30-SEP-2019 21-Nov-2019 18:00:0421-Nov-2019 20:40:04
Hathway Cable & Datacom Limited31-MAR-2019 09-Apr-2019 11:12:5909-Apr-2019 11:12:59

Voting Results of Hathway Cable & Datacom Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
31-JUL-2024AGMConsideration and adoption (a) the audited financialnstatement of the Company for the financial year endednMarch 31, 2024 and the reports of the Board of Directorsnand Auditors thereon; and (b) the audited consolidatednfinancial statement of the Company for the financial yearnended March 31, 2024 and the report of Auditors thereonOrdinary4842391000
31-JUL-2024AGMAppointment of Ms. Naina Krishna Murthy (DIN: 01216114) asnan Independent Director of the Company, not liable to retire bynrotation and to hold office for a term of 5 (five) consecutivenyears w.e.f. August 05, 2024Special48423999.990.01
31-JUL-2024AGMAppointment of Mr. Rajendra Dwarkadas Hingwalan(DIN: 00160602) as an Independent Director of the Company, not liable to retire bynrotation and to hold office for a term of 5 (five) consecutivenyears w.e.f. August 05, 2024Special48423999.990.01
31-JUL-2024AGMRatification of the remuneration to be paid to M/s Ashok Agarwal & Co., Cost Accountants (Firm Registration No. 000510), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2025.Ordinary48423999.990.01
31-JUL-2024AGMAppointment of Mr. Saurabh Sancheti (DIN: 08349457), who retired by rotation at the 64th Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the Company.Ordinary48423999.960.04
22-AUG-2023AGMConsideration and adoption of: (a) the audited financial statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the Report of Auditors thereon.nOrdinary3023741000
22-AUG-2023AGMRatification of the remuneration to be paid to M/s Ashok Agarwal & Co., Cost Accountants (Firm Registration No. 000510), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2024.Ordinary3023741000
22-AUG-2023AGMAppointment of Ms. Geeta Fulwadaya (DIN: 03341926), who retired by rotation at the 63rd Annual General Meeting and being eligible, had offered herself for re-appointment, as Non-Executive Director of the CompanyOrdinary30237499.620.38
28-JUN-2022AGMTo consider and adoption of:nna) the audited standalone financial statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon; andnb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the Report of Auditors thereon;nOrdinary32089499.990.01
28-JUN-2022AGMTo ratify the remuneration to be paid to M/s Ashok Agarwal & Co., Cost Accountants (Firm Registration No. 000510), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2023Ordinary32089499.980.02
28-JUN-2022AGMTo re-appoint M/s Nayan Parikh & Co., Chartered Accountants (Firm Registration No.107023W) as Statutory Auditors of the Company for a second term of 5 (five) consecutive years, to hold office from the conclusion of 62nd AGM till the conclusion of 67th AGM, at such remuneration as mutually agreed between the Board of Directors of the Company and the Statutory Auditors.Ordinary32089499.990.01
28-JUN-2022AGMTo re-appoint Mr. Viren Raheja (DIN: 00037592), who retired by rotation at the 62nd Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the CompanyOrdinary32089499.660.34
28-JUN-2022AGMTo re-appoint Mr. Akshay Raheja (DIN: 00288397), who retired by rotation at the 62nd Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the Company.Ordinary32089496.673.33
22-NOV-2021Postal BallotRe-appointment of Mr. Rajan Gupta as the Managing Director of the Company, including his terms of re-appointment and remunerationOrdinary17639099.960.04
24-AUG-2021AGMTo consider and adopt (a) the audited Standalone Financial Statement for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditorsnthereon. (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereonOrdinary1780531000
24-AUG-2021AGMTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2022.Ordinary1780531000
24-AUG-2021AGMTo re-appoint Mr. Anuj Jain, who retires by rotation as DirectorOrdinary17805394.545.46
24-AUG-2021AGMTo re-appoint Mr. Saurabh Sancheti, who retires by rotation as Director.Ordinary17805399.990.01
25-SEP-2020AGMAdoption of a. Standalone Financial Statement for the year ended 31st March, 2020 comprising of the Audited Balance Sheet as at 31st March, 2020 and the statement of Profit Loss and Cash Flow Statement for the year ended on that date together with Report of Directors and Auditors thereon. b Consolidated Financial Statements for the year ended 31st March, 2020 comprising of the consolidated Audited Balance Sheet as at 31st March, 2020 and consolidated statement of Profit Loss and Cash Flow Statement for the year ended on that date together with Report of Auditors thereon.Ordinary902311000
25-SEP-2020AGMTo appoint Mr. Viren Raheja DIN 00037592 as Non-Executive Director, who is liable to retire by rotation and being eligible, seeks reappointment.Ordinary9023199.990.01

FAQs on Hathway Cable & Datacom Limited

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