Corporate Announcement
Security Code : 533162    Company : HATHWAY    
 
Board approves Sub-division of Equity Shares 
  Exchange Disseminated Time     
Hathway Cable & Datacom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has considered and approved the following:

1. Subdivision of face value of Equity Shares into Equity Shares of smaller amount than is fixed in the Memorandum of Association; i.e. to subdivide 1(One) equity share of Rs. 10/- each to 5 (Five) equity shares of Rs. 2/- each, subject to approval of shareholders.

2. Postal Ballot notice along with the Calendar of events for seeking approval of the shareholder by Postal Ballot for subdivision of face value of equity shares and consequential amendment to the Memorandum of Association of the Company.
 

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