The Company, being a listed company, needs to comply with the Listing Agreement executed with the Stock Exchanges, where the shares of the Company are listed. Published here is the Quarterly Report of Clause 49 of the Listing Agreement which is required to be uploaded on the website of the Company.
Pursuant to the Companies Act, 2013, there are items which are compulsorily required to be approved through postal ballot. Published here are the Notices and the Scrutinizers’ Reports for the matters approved by the shareholders.
Ajay Singh-Head Corporate Legal, Company Secretary and Chief Compliance Officer
Email Id: firstname.lastname@example.org; email@example.com
Address: 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai 400 098
Contact No: +91 022 40542500 Fax :+91 22 40542700
The Company convenes the General Meeting as and when it is required, in conformity with the provisions of the Companies Act, 2013. Published here are the notices (including e-voting notice, result of e-voting, paper notice) of the Company.
The Listing Agreement and the Companies Act, 2013 has enumerated various policies that needs to be formulated and uploaded on the website of the Company. Published here are the Policies adopted and which are required to be uploaded on the website of the Company.
The Company has withdrawn the petition filed before Hon’ble High Court of judicature at Bombay with respect to scheme of arrangement between Hathway Cable and Datacom Limited and Hathway Broadband Private Limited and their respective Shareholders under Section 391 to 394 of the Companies Act, 1956 and the same has been allowed by the Hon’ble High Court of Bombay (powers transferred to National Company Law Tribunal) vide its order dated 15.06.2017.