At meeting held on 13 November 2014
Hathway Cable & Datacom announced that the Board of Directors of the Company at its meeting held on 13 November 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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