HATHWAY BHAWANI CABLETEL & DATACOM LTD. - Outcome of Board Meeting
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| 25 May 2016 | |
| Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, the following items were considered and approved:<BR><BR>1. Authority to borrow an amount in excess of paid up capital and free reserves of the Company up to the maximum limit of Rs. 25 Crores, pursuant to section 180(1)(c) of the Companies Act, 2013, subject to the approval of the shareholders through postal ballot.<BR><BR>2. Authority to create mortgage / charge / hypothecation over the assets of the Company not exceed Rs. 25 Crores, for loans borrowed by the Company pursuant to section 180(1)(a) of the Companies Act, 2013, subject to the approval of the shareholders through postal ballot.<BR><BR>3. Postal Ballot Notice for seeking approval of members under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013.<BR><BR>The said Meeting was commenced at 4.00 pm and concluded at 11.55 pm. | |
| View all announcements for HATHWAY BHAWANI CABLETEL & DATACOM LTD. | Source: BSE India |
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