Hathway Bhawani Cabletel & Datacom — AGM Information 2021

Jul 28, 2021

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July 28, 2021

To The Corporate Relationship Department BSE Limited P. J. Towers, 1[st] Floor, Dalal Street, Mumbai – 400 001 BSE Security Code: 509073

- “ ” Sub: Newspaper clippings Annual General Meeting of the Members of the Company and other related information

Dear Sir(s)/Madam,

We enclose herewith copies of the public notice of the Annual General Meeting and other related information, published on July 28, 2021 in the following newspapers:

“Financial Express” – All India Editions, in English language and “Mumbai Lakshadweep” – Mumbai Edition, in Marathi language.

This is for your information and records.

FOR HATHWAY BHAWANI CABLETEL & DATACOM LIMITED

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AJAY SINGH

Company Secretary and Compliance Officer FCS No. 5189

Encls.: as above

Hathway Bhawani Cabletel & Datacom Limited Regd. Office : 805/806, Windsor, 8[th] Floor, Off CST Road, Kalina, Santacruz (East), Mumbai-400 098 Tel: +91-22-40542500 Fax: +91-22-40542700 Email: investors.bhawani@hathway.net Website: www.hathwaybhawani.com CIN: L65910MH1984PLC034514

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w§~B©, {X. 27 2019-20 m dfu 85 bmI gaH$ma gÎmoV AmëmZ§Va m (qhXþñWmZ g_mMma) eoVH$èm§Zm nrH$ {dåmnmoQ>r gaH$maZo nrH$ {d_m H§$nÝm§er PUBLIC NOTICE … _hmAmKmS>r ^anmB© {_imbr hmoVr. Ëmdfu VrZ dfmªgmR>r C§~aR>m CËnmXZ Shri/Shrimati **Kanchan Mohan Raut,** a Member of the gaH$maZo nrH$ {d_m nrH$ {d_m H§$nÝm§Zm 1 hOma JmoR>dyZ H$ama Ho$ëmZo _mJrb **SAPPHIRE LAKESIDE Co-operative Housing Society Ltd.,** H$mT>Umèm H§$nÝm§Zm H$moQ>tMm VmoQ>m Pmbm hmoVm. CÕd dfu AZoH$ eoVH$èm§Zm nrH$ Powai-400072, Having address at and holding flat/tenament no off JVLR, Nr. Union Bank of India Bldg.2E-1001 in the , \$mXoera AQ>r Vma Ho$ëmZo amÁmVrb R>mH$ao m§Àm ZoVËdmImbrb ¥ {dåmMr ^anmB© {_imbr Zmhr. building of the society, died on nomination. **04.09.2020** without making any 30 bmIm§hÿZ A{YH$ **Omhra gyMZm** The Society hereby invites claims or objection from the heiror heirs or other claimants/objector or objectors to the **Omhra gyMZm ñdJu lr_Vr M§ÐrH$m~oZ ~m~wbmb nm§Mmi eoVH$èm§Zrm dfu transfer of the said shares and interest of the deceased m _o. {dÝQ>oŠg B§{O{Zg©Àm _mbH$ AmhoV VgoM nrH$ {dåmH$So> nmR> gdmªZm H$i{dÊmVoVo H$s, Am¡Úmo{JH$ w{ZQ>/Jmim H«$.220, joÌ\$i gw_mao member in the capital/property of the society within a period {\$adbr Amho. R>mH$ao _mPo dS>rb H¡$. ~§Sy> gImam_ qeXo _¥Ëy 04/06/2020 m {Xder Pmbm. 567 Mm¡.\w$. {~ëQ>An joÌ AWm©V 52.69 Mm¡._r.,2am _Obm, Xod|Ð B§S>ñQ´>rb {à_mgog H$mocopies of such documents and other proofs in support of his/of **15 (fifteen)** days from the publication of this notice, with gaH$mada {dœmg _mÂm d{S>bm§Mo [ajm H«$m§H$ : E. Am°nao{Q>ìh gmogmQ>r {b{_Q>oS>, bmoH$_mÝ ZJa H«$.2, her/their claims/objections for transfer of shares and interest ZgëmZoM amÁmVrb EM. 47 /{S>-1103 AgyZ ËmMm nmoñQ> Oo.Ho$. J«m_, R>mUo (n.)-400606 Àm of the deceased member in the capital/property of the society. bmImo eoVH$èm§Mr na_rQ> Z. 2492/{~Amo/2015 d¡YVm… 23/03/2019 _r, C_oe ~§Sy> qeXo [ajmM **o** _mbH$ hmoËm Am{U ñdJulr_Vr M§ÐrH$m~oZ~m~wbmb nm§Mmi, _o. {dÝQ>oŠg B§{O{Zg©Àm _mbH$ If no claims/objections are received within the periodprescribed above, the society shall be free to deal with the nrH$ {d_m H$mT>ÊmMr na{Q> _mÂm Zmdmda H$aÊmgmR>r joÌrm§Àm Zmdo gmogmQ>rÀm AZwH«$_m§H$ 341 Vo shares and interest of the deceased member in the capital/ d H$mm©brZ AZoH$ g§~§{YVm§Zm {dZ§Vr 345 YmaH$ ^mJà_mUnÌ H«$.53 hmoVo,m§Mo {XZm§H$ property of the society in such manner as is provided under BÀN>mM am{hbobr Zmhr, Ho$br Amho. Var Hw$Umbmhr AmnÎmr qH$dm 11.10.2018 amoOr {ZYZ Pmbo Am{U Ëm§Mo the byelaws of the society. The claims/objections, if any, Aer Q>rH$m ^maVr haH$V Agob Va 15 {Xdgm§V CnàmXo{eH$ {ZYZmnwdu gmogmQ>rbm Zm_m§H$Z Z_wZm àmá Pmbo received by the society for transfer of shares and interest of n[adhZ H$mm©b, ~moardbr, _w§~B©oWo hmoVo. H$mXoera dmagXma Zm_o **(1) lr. ~m~wbmb** the deceased member in the capital/property of the society OZVm nmQ>u {H$gmZ Amnbr VH«$ma H$amdr. **^JdmZXmg nm§Mmi, (2) lr. amOoe ~m~wbmb** shall be dealt with in the manner provided under the byelaws _moMm©Mo amï´>r _hm§Ìr àmWu: - C_oe ~§Sy> qeXo nm§Mmi d (3) lr. {Zboe ~m~wbmb nm§Mmi of the society. A copy of the registered bye-laws of the nÎmm:- qeXo hmD$g, é_ Z§. -5, _mV§Jr m§ZroWo Omhra Ho$bo Amho H$s, Vo H$mXoera society is available for inspection by the claimants/objectors, d _mOr H¥$fr_§Ìr S>m°. F$fr ZJa, {_R>mJa amoS>, H$m§XanmS>m dmagXma AmhoV Am{U (1) lr. ~m~wbmb in the office of the society/with the secretary of the society A{Zb ~m|So>m§Zr _mHo$bdmS>r, X{hga (n) -_w§~B©-68 ^JdmZXmg nm§Mmi d (2) lr. amOoe ~m~wbmb between **6.00 pm to 8.00 pm** from the date of publication of Ho$br Amho. nm§Mmim§Zr {XZm§H$ 30.12.2020 amoOr lr.{Zboe ~m~wbmb nm§Mmi m§Àm Zmdo _wº$Vm the notice till the date of expiry of its period.For and on behalf of à{gÕrnÌH$mV Omhra gyMZm H$amaZm_m {Xbm Am{U Vo XñVmdoO Zm|X H«$.Q>rEZEZ- Sapphire Lakeside Co-op. Housing Society Ltd. S>m°. ~m|So> m§Zr åhQ>bo **H|$Ð emgZ, H§$nZr {Z~§YH$, _w§~B©** 2-2156-2021 Zwgma {XZm§H$ 28.01.2021amoOr Zm|X H$aÊmV Ambo. Place: Mumbai Sd/(_hmamï´>) m§Àm g_j Date: 28/07/2021 Hon. Chairman Amho H$s, mdfu gmogmQ>r mìXmao, gmogmQ>rÀm ^m§S>db/ amÁ gaH$maZo nrH$ m©{XV Xm{Ëd ^mJrXmar H$mXm 2008 Mo H$b_13 Mo CnH$b_ (3) Am{U _m©{XV Xm{Ëd {_iH$Vr_Yrb, _V g^mgXmÀm gXa eoAg© d{hVg§~§YmMo hñVm§VaU hmoÊmg dmag qH$dm AÝSapphire Lakeside Co-op. 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H$O©Xma ho da Z_yX Ho$bobr aŠH$ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_mÝ OZVog oWo gy{MV H$aÊmV oV Amho H$s, Imbrb ñdmjarH$ËmªZr gXa H$mXçmÀm H$b 13(4) ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EÝ\$mog©_|Q>) éëg 2002 Àm {Z_ 8 AÝdo Ëm§Zm àmßV Agboëm A{YH$mamA§VJ©V Imbr Z_yX Ho$boë`m _mb_ÎmoMm Vm~m KoVbobm Amho.

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32, B©-ob:|Vm~m gyMZm (ñWmda _mb_ÎmoH[aVm)
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b: 425, CÚmoJ {dhma \oO 4, JwaJmd-122015 (hamUm), Xÿa.:0124-4212530/31/
customercare@shubham.co, do~gmB©Q:www.shubham.co|Vm~m gyMZm (ñWmda _mb_ÎmoH[aVm)
arQmPoeZ A°ÝS [aHÝñQ´ŠeZ Am°\ {\ZmpÝeb A°goQg² A°ÝS EZ\mog©oÝQ Am°\ {gŠw[aQr**<br>**Soìhbn_|Q \mZmÝg H§nZr {b{_QoSMo (mnwTo ew^_ åhUyZ C„oI) àm{YH¥V A{YHmar AmhoV**<br>**g, 2002 (A{Y{Z) Àm {Z 3 ghdm{MVm Hb 13(12) AÝdo Agboëm A{YHmamA§VJ©V
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b: 425, CÚmoJ {dhma \oO 4, JwaJmd-122015 (hamUm), Xÿa.:0124-4212530/31/
customercare@shubham.co, do~gmB©Q:www.shubham.co|Vm~m gyMZm (ñWmda _mb_ÎmoH[aVm)
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b: 425, CÚmoJ {dhma \oO 4, JwaJmd-122015 (hamUm), Xÿa.:0124-4212530/31/
customercare@shubham.co, do~gmB©Q:www.shubham.co|Vm~m gyMZm (ñWmda _mb_ÎmoH[aVm)
arQmPoeZ A°ÝS [aHÝñQ´ŠeZ Am°\ {\ZmpÝeb A°goQg² A°ÝS EZ\mog©oÝQ Am°\ {gŠw[aQr**<br>**Soìhbn_|Q \mZmÝg H§nZr {b{_QoSMo (mnwTo ew^_ åhUyZ C„oI) àm{YH¥V A{YHmar AmhoV**<br>**g, 2002 (A{Y{Z) Àm {Z 3 ghdm{MVm Hb 13(12) AÝdo Agboëm A{YHmamA§VJ©V
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b: 425, CÚmoJ {dhma \oO 4, JwaJmd-122015 (hamUm), Xÿa.:0124-4212530/31/
customercare@shubham.co, do~gmB©Q:www.shubham.co|Vm~m gyMZm (ñWmda _mb_ÎmoH[aVm)
arQmPoeZ A°ÝS [aHÝñQ´ŠeZ Am°\ {\ZmpÝeb A°goQg² A°ÝS EZ\mog©_oÝQ Am°\ {gŠw[aQr**<br>**Soìhbn_|Q \mZmÝg H§nZr {b{_QoSMo (mnwTo ew^_ åhUyZ C„oI) àm{YH¥V A{YHmar AmhoV**<br>**g, 2002 (A{Y{Z) Àm {Z 3 ghdm{MVm Hb 13(12) AÝdo Agboëm A{YHmamA§VJ©V
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b: 425, CÚmoJ {dhma \oO 4, JwaJmd-122015 (hamUm), Xÿa.:0124-4212530/31/
customercare@shubham.co, do~gmB©Q:www.shubham.co|
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==> picture [170 x 21] intentionally omitted <==

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