Circ re. (Annual Report)

Dish TV India

06/12/2021 06:59

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211206:nRSF5939Ua&default-theme=true

RNS Number : 5939U  Dish TV India Limited  06 December 2021

December 4, 2021

 

London Stock Exchange plc.

10 Paternoster Square

London EC4M 7LS

 

Kind Attn.: Corporate Relationship Department

 

Subject:   Annual Report of the Company for the Financial Year 2020-21 along
with Notice calling the 33(rd) Annual General Meeting scheduled to be held on
December 30, 2021

 

 

Dear Sir/Madam,

 

This is in continuation to our earlier intimations in respect of the 33(rd)
Annual General Meeting of the Company for the Financial Year 2020-21, and
further to our intimation dated December 3, 2021 wherein it was informed that
the Board of Directors of the Company have approved convening of the 33(rd)
(Thirty Third) Annual General Meeting ('AGM') of the Equity Shareholders of
the Company on Thursday, December 30, 2021 through Video Conferencing ('VC') /
Other Audio Visual Means ('OAVM') at 11:30 am (IST).

 

In regard to the above please note, that the 33(rd) Annual General Meeting of
the members of the Company is scheduled to be held on Thursday, December 30,
2021 at 11:30 AM through Video Conferencing/Other Audio Visual Means.

 

Further, the Annual Report of Dish TV India Limited for the Financial Year
2020-21 along with Notice calling the 33(rd) Annual General Meeting is
available on the Website of the Company on the following Link:

 

http://dishd2h.com/annual-reports/ (http://dishd2h.com/annual-reports/)

 

You are requested to kindly take the same on record.

 

Thanking you,

 

Yours truly,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  CIRUSVBRABUURRA