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BSE Code : 533162 | NSE Symbol : HATHWAY | ISIN : INE982F01036 | Industry : Telecommunications - Service Provider |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	22-Apr-2025	Accounts	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2025. Audited Results Financial Results for the quarter and Financial year ended March 31, 2025 (As Per BSE Announcement dated on 22.04.2025)
07-Jan-2025	14-Jan-2025	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Nine months ended December 31 2024. Consolidated and Standalone Unaudited Financial Results for the Quarter and Nine months ended December 31, 2024 (As per BSE Announcement Dated on 14/01/2025)
04-Oct-2024	11-Oct-2024	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2024. Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 11.10.2024)
10-Jul-2024	17-Jul-2024	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) for the quarter ended June 30 2024 Consolidated and Standalone Unaudited Financial Results for the first quarter ended June 30, 2024 (As per BSE Announcement Dated on 17/07/2024)
24-Jun-2024	24-Jun-2024	Change in Directors	Appointment of Mr. Rajendra Dwarkadas Hingwala (DIN:00160602) and Ms. Naina Krishna Murthy (DIN: 01216114) as Independent Directors of the Company w.e.f August 05, 2024.
10-Apr-2024	17-Apr-2024	Accounts	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31 2024 Financial Results for the quarter and financial year ended March 31, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 17/04/2024)
09-Jan-2024	16-Jan-2024	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31 2023 Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 16/01/2024)
10-Oct-2023	17-Oct-2023	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30 2023. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 17.10.2023)
10-Jul-2023	17-Jul-2023	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended June 30 2023. HATHWAY CABLE AND DATACOM LIMITED has informed BSE about Board Meeting to be held on 17 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2023 (As Per BSE Announcement Dated on 17.07.2023)
10-Apr-2023	17-Apr-2023	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023. Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023 and Limited Review of Financial Results (Standalone and Consolidated) of the Company for the quarter ended March 31, 2023 Outcome of the Meeting of the Board of Directors of the Company held on Monday, April 17, 2023 and Submission of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023 and Limited Review of Financial Results (Standalone and Consolidated) of the Company for the quarter ended March 31, 2023 (As per BSE Announcement Dated on 17/04/2023)
09-Jan-2023	17-Jan-2023	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. In continuation of our letter dated January 09, 2023 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meeting held today. The same can also be accessed at the Company's website at https://www.hathway.com. (As Per BSE Announcement dated on 17.01.2023)
08-Oct-2022	16-Oct-2022	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. In continuation of our letter dated October 08, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meeting held today. The same can also be accessed at the Company's website at https://www.hathway.com. (As Per BSE Announcement Dated on 16.10.2022)
12-Jul-2022	20-Jul-2022	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended June 30 2022. In continuation of our letter dated July 12, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meeting held today. The same can also be accessed at the Company's website at https://www.hathway.com. (As Per BSE Announcement Dated on 20.07.2022)
05-Apr-2022	12-Apr-2022	Accounts	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2022. Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022 (As Per BSE Announcement dated on 12.04.2022)
10-Jan-2022	17-Jan-2022	Quarterly Results	Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time a Meeting of the Board of Directors of the Company will be held on Monday January 17 2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. Pursuant to the Hathway Code to Regulate Monitor and Report trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (Hathway Code) the Trading Window Close Period which had commenced on January 01 2022 will end 48 hours after the results are made public on January 17 2022. You are requested to take the aforesaid on record. Outcome of the Board Meeting of the Board of Directors of the Company held on Monday, January 17, 2022 and Submission of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 (As Per BSE Announcement dated on 17.01.2022)

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Hathway Cable & Datacom Ltd

Board Meeting