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THE POWER OF VIBRANCE
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    Hathway Cable & Datacom Ltd

    3
    (HATHWAY | 533162 | INE982F01036)
    15.60 +0.24 (+1.56%)
    14 Jul 25 | 16:00 | All Prices in   

    Previous Close 15.36
    Open 15.40
    High 15.75
    Low 15.23
    VWAP 15.47
    52 Wk High 25.66
    52 Wk Low 11.94
    Upper Price Band 18.72
    Lower Price Band 12.48
    Price Band 20%
    TTQ (Lakh) 5.66
    Turnover (Lakh) 87.61
    2W Avg Qty`(Lakh) 2.67
    Mcap Full (Cr.) 2,761.36
    Mcap FF (Cr.) 690.34
    EPS (TTM) 0.45
    CEPS (TTM) 1.49
    PE/PB 34.67 / 0.59
    ROE 1.70
    Face Value 2.00
    Category Listed
    Group / Settlement Type B /T+1
    Index BSE SmallCap
    Basic Industry TV Broadcasting & Software Production

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    28 May 2025 Postal Ballot Ordinary Approval of Material Related Party Transaction of subsidiary of the Company May 2025 New 29-05-2025 09:02:12 PM - - XBRL
    28 May 2025 Postal Ballot Ordinary Approval of Material Related Party Transaction of subsidiary of the Company May 2025 New 29-05-2025 09:03:43 PM - - XBRL
    31 Jul 2024 AGM Ordinary Consideration and adoption (a) the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon Aug 2024 New 01-08-2024 09:11:17 PM - - XBRL -
    31 Jul 2024 AGM Ordinary Appointment 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. Aug 2024 New 01-08-2024 09:11:17 PM - - XBRL -
    31 Jul 2024 AGM Ordinary Ratification 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. Aug 2024 New 01-08-2024 09:11:17 PM - - XBRL -
    31 Jul 2024 AGM Special Appointment of Mr. Rajendra Dwarkadas Hingwala (DIN: 00160602) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (five) consecutive years w.e.f. August 05, 2024 Aug 2024 New 01-08-2024 09:11:17 PM - - XBRL -
    31 Jul 2024 AGM Special Appointment of Ms. Naina Krishna Murthy (DIN: 01216114) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (five) consecutive years w.e.f. August 05, 2024 Aug 2024 New 01-08-2024 09:11:17 PM - - XBRL -
    22 Aug 2023 AGM Ordinary Consideration 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. Aug 2023 New 23-08-2023 05:12:49 PM - - XBRL -
    22 Aug 2023 AGM Ordinary Appointment 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 Company Aug 2023 New 23-08-2023 05:12:49 PM - - XBRL -
    22 Aug 2023 AGM Ordinary Ratification 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. Aug 2023 New 23-08-2023 05:12:49 PM - - XBRL -
    28 Jun 2022 AGM Ordinary To consider and adoption of: a) 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; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the Report of Auditors thereon; Jun 2022 New 30-06-2022 02:59:22 PM - - XBRL -
    28 Jun 2022 AGM Ordinary To 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. Jun 2022 New 30-06-2022 02:59:22 PM - - XBRL -
    28 Jun 2022 AGM Ordinary To 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 Company Jun 2022 New 30-06-2022 02:59:22 PM - - XBRL -
    28 Jun 2022 AGM Ordinary To 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. Jun 2022 New 30-06-2022 02:59:22 PM - - XBRL -
    28 Jun 2022 AGM Ordinary To 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, 2023 Jun 2022 New 30-06-2022 02:59:22 PM - - XBRL -
    22 Nov 2021 Postal Ballot Ordinary Re-appointment of Mr. Rajan Gupta as the Managing Director of the Company, including his terms of re-appointment and remuneration Nov 2021 New 23-11-2021 01:22:45 PM - - XBRL -
    24 Aug 2021 AGM Ordinary To 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 Auditors thereon. (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon Aug 2021 New 25-08-2021 07:53:56 PM - - XBRL -
    24 Aug 2021 AGM Ordinary To re-appoint Mr. Saurabh Sancheti, who retires by rotation as Director. Aug 2021 New 25-08-2021 07:53:56 PM - - XBRL -
    24 Aug 2021 AGM Ordinary To re-appoint Mr. Anuj Jain, who retires by rotation as Director Aug 2021 New 25-08-2021 07:53:56 PM - - XBRL -
    24 Aug 2021 AGM Ordinary To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2022. Aug 2021 New 25-08-2021 07:53:56 PM - - XBRL -
    25 Sep 2020 AGM Ordinary Adoption 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 Stat Sep 2020 New 26-09-2020 04:00:53 PM - - XBRL -
    25 Sep 2020 AGM Ordinary To appoint Mr. Viren Raheja DIN 00037592 as Non-Executive Director, who is liable to retire by rotation and being eligible, seeks reappointment. Sep 2020 New 26-09-2020 04:00:53 PM - - XBRL -
    25 Sep 2020 AGM Ordinary To appoint Ms. Geeta Fulwadaya DIN 03341926 as Non-Executive Director, who is liable to retire by rotation and being eligible, seeks reappointment. Sep 2020 New 26-09-2020 04:00:53 PM - - XBRL -
    25 Sep 2020 AGM Special To re-appoint Ms. Ameeta Parpia DIN 02654277 as Independent Director for the second term of five consecutive years with effect from February 11, 2020 to hold office up to February 10, 2025. Sep 2020 New 26-09-2020 04:00:53 PM - - XBRL -
    25 Sep 2020 AGM Ordinary To ratify the remuneration of Ms. Ashok Agarwal Co., Cost Accountants, Firm Registration No. 000510, Cost Auditors of the Company for the financial year ending March 31, 2021. Sep 2020 New 26-09-2020 04:00:53 PM - - XBRL -
    04 Jan 2020 Postal Ballot Special To approve the revision in the remuneration of Mr. Rajan Gupta (DIN: 07603128) Managing Director of the Company for his present term Jan 2020 New 07-01-2020 10:31:00 AM - - XBRL -
    04 Jan 2020 Postal Ballot Special To approve appointment of Mr. Sridhar Gorthi (DIN: 00035824) as an Independent Director of the Company Jan 2020 New 07-01-2020 10:31:00 AM - - XBRL -
    04 Jan 2020 Postal Ballot Special To approve appointment of Mr. Sasha Mirchandani (DIN: 01179921) as an Independent Director of the Company Jan 2020 New 07-01-2020 10:31:00 AM - - XBRL -
    31 Jul 2019 AGM Ordinary (a) To consider and adopt Standalone Financial Statements for the year ended 31st March, 2019 comprising of the Audited Balance Sheet as at 31st March, 2019 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; and (b) To consider and adopt Consolidated Financial Statements for the year ended 31st March, 2019 comprising of the consolidated Audited Balance Sheet as at 31st March, 2019 and consolidated s Aug 2019 New 02-08-2019 11:00:41 AM - - XBRL -
    31 Jul 2019 AGM Ordinary To appoint a Director in place of Mr. Akshay Raheja, (DIN 00288397), liable to retire by rotation and being eligible seeks reappointment Aug 2019 New 02-08-2019 11:00:41 AM - - XBRL -
    31 Jul 2019 AGM Special To alter the Articles of Association of the Company Aug 2019 New 02-08-2019 11:00:41 AM - - XBRL -
    31 Jul 2019 AGM Ordinary Appointment of Ms. Geeta Fulwadaya (DIN: 03341926) as a Non-Executive Director of the Company, liable to retire by rotation. Aug 2019 New 02-08-2019 11:00:41 AM - - XBRL -
    31 Jul 2019 AGM Ordinary Appointment of Mr. Saurabh Sancheti (DIN: 08349457) as a Non-Executive Director of the Company, liable to retire by rotation. Aug 2019 New 02-08-2019 11:00:41 AM - - XBRL -
    31 Jul 2019 AGM Ordinary Appointment of Mr. Anuj Jain (DIN: 08351295) as a Non-Executive Director of the Company, liable to retire by rotation. Aug 2019 New 02-08-2019 11:00:41 AM - - XBRL -
    31 Jul 2019 AGM Ordinary Ratification and confirmation of appointment of M/s. Ashok Agarwal & Co., Cost Accountants, (Firm Registration No. 000510) as the Cost Auditors of the Company to conduct the audit of the cost records of the Company, for the financial year 2019-20 and payment of remuneration amounting to Rs. 5,75,000/- (Rupees Five Lakh Seventy Five Thousand only) plus reimbursement of out of pocket expenses. Aug 2019 New 02-08-2019 11:00:41 AM - - XBRL -
    14 Nov 2018 EGM Ordinary Increasing the Authorised Share Capital of the Company from Rs. 200,00,00,000/- (Rupees Two Hundred Crores Only) to Rs. 400,00,00,000/- (Rupees Four Hundred Crores Only) divided into 199,90,00,000 (One Hundred and Ninety-Nine Crore and Ninety Lakhs) Equity Shares of Rs. 2/- (Rupees Two) each and 200,000 (Two Lakhs) Preference Shares of Rs. 10/- (Rupees Ten) each, by creation of an additional 100,00,00,000 (One Hundred Crore) Equity Shares of Rs. 2/- (Rupees Two) each and altering the Clause V of Nov 2018 New 16-11-2018 10:38:17 AM - - XBRL -
    14 Nov 2018 EGM Special Raising of funds by way of creating, offering, issuing and allotting on preferential basis for cash, up to 90,88,10,000 (Ninety Crores Eighty Eight Lakhs and Ten Thousand) equity shares of the Company of the face value of Rs. 2 (Rupees Two) each (Equity Shares) at a price of Rs. 32.35 (including a premium of Rs. 30.35) per Equity Share aggregating Rs. 2940,00,03,500 (Rupees Two Thousand Nine Hundred and Forty Crores and Three Thousand Five Hundred only) to Jio Content Distribution Holdings Priva Nov 2018 New 16-11-2018 10:38:17 AM - - XBRL -
    04 Oct 2018 Postal Ballot Special Re-appointment of Mr. Rajan Gupta (DIN: 07603128) as Managing Director of the Company for a term of 3 (Three) years beginning from 25th November, 2018 till 24th November, 2021 on the key terms and conditions including remuneration pursuant to the provisions of sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with schedule V thereto and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifica Oct 2018 New 06-10-2018 10:39:41 AM - - XBRL -
    04 Oct 2018 Postal Ballot Special Approval pursuant to the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, for authority to the Board of Directors to introduce, offer, issue and allot employee stock options exercisable into not exceeding 1,10,00,000 equity shares of the Company, having face value of Rs. 2/- (Rupees Two only) each at a price as may be decided by the Board from time to time, as per the terms of “Hathway Employee Stock O Oct 2018 New 06-10-2018 10:39:41 AM - - XBRL -
    11 Sep 2018 AGM Ordinary Adoption of:(a) Standalone Financial Statements for the year ended 31st March, 2018 comprising of the Audited Balance Sheet as at 31st March, 2018 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, 2018 comprising of the consolidated Audited Balance Sheet as at 31st March, 2018 and consolidated statement of Profit & Loss and Cash Sep 2018 New 12-09-2018 12:30:48 PM - - XBRL -
    11 Sep 2018 AGM Ordinary To appoint a Director in place of Mr. Vinayak Aggarwal, (DIN 00007280), liable to retire by rotation and being eligible seeks reappointment Sep 2018 New 12-09-2018 12:30:48 PM - - XBRL -
    11 Sep 2018 AGM Ordinary To appoint M/s. Ashok Agarwal & Co., Cost Accountants, (Firm Registration No. 000510) as Cost Auditors of the Company Sep 2018 New 12-09-2018 12:30:48 PM - - XBRL -
    25 Aug 2018 Postal Ballot Special Raising of funds up to Rs. 100 Crores by way of creating, offering, issuing and allotting in one or more tranches such number of fully paid-up Equity Shares for an aggregate consideration of up to Rs. 100,00,00,000 (Rupees One Hundred Crores Only) (inclusive of such premium as may be fixed on such Equity Shares) on a preferential basis to Hathway Investments Private Limited, an entity forming part of the promoter group Aug 2018 New 27-08-2018 12:16:13 PM - - XBRL -
    25 Aug 2018 Postal Ballot Special Revision in the existing limit to create charge on the assets of the Company by way of mortgage/ hypothecation/charge over all or any part of the movable and/or immovable properties under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, as amended from time to time, from Rs. 2,000 Crores to Rs. 2,700 Crores Aug 2018 New 27-08-2018 12:16:13 PM - - XBRL -
    15 Sep 2017 AGM Ordinary (a) Audited Standalone Balance Sheet as at 31st March, 2017, Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with Report of Directors and Auditors thereon.(b) Audited Consolidated Balance Sheet as at 31st March, 2017, Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with Report of Auditors thereon. Sep 2017 New 16-09-2017 03:34:18 PM - - XBRL -
    15 Sep 2017 AGM Ordinary To appoint a Director in place of Mr. Akshay Raheja, (DIN 00288397), liable to retire by rotation and being eligible seeks reappointment Sep 2017 New 16-09-2017 03:34:18 PM - - XBRL -
    15 Sep 2017 AGM Ordinary To appoint a Director in place of Mr. Viren Raheja, (DIN 00037592), liable to retire by rotation and being eligible seeks reappointment Sep 2017 New 16-09-2017 03:34:18 PM - - XBRL -
    15 Sep 2017 AGM Ordinary To appoint M/s. Nayan Parikh & Co., Chartered Accountants (Firm Registration No. 107023W) as Auditors of the Company. Sep 2017 New 16-09-2017 03:34:18 PM - - XBRL -
    15 Sep 2017 AGM Ordinary To regularize the appointment of Mr. Rajan Gupta (DIN: 07603128), as a Director, in the capacity of Managing Director of the Company. Sep 2017 New 16-09-2017 03:34:18 PM - - XBRL -
    15 Sep 2017 AGM Ordinary To appoint M/s. Ashok Agarwal & Co., Cost Accountants, (Firm Registration No. 000510) as Cost Auditors of the Company. Sep 2017 New 16-09-2017 03:34:18 PM - - XBRL -
    14 Mar 2017 Postal Ballot Special Special Resolution for rescinding the earlier resolution passed by the shareholders of the Company for demerging the ISP business of the Company into Hathway Broadband Private Limited. Mar 2017 New 15-03-2017 10:55:50 AM - - XBRL -
    14 Mar 2017 Postal Ballot Special Special Resolution to sell, transfer or dispose of the Cable Television Business of the Company by way of slump sale to Hathway Datacom Central Private Limited, a wholly owned subsidiary company of the Company Mar 2017 New 15-03-2017 10:55:50 AM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
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    No. of shareholders present in the meeting either in person or through proxy
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    No. of shareholders attended the meeting through video conferencing:
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    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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    Public institution E-voting
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    15 Jul 25 | 05:33 (IST)
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