Circ re. (update)

Dish TV India

15/07/2022 07:44

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RNS Number : 6288S  Dish TV India Limited  15 July 2022

 

July 15, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject:  SEBI Final Order in respect of Independent Directors

 

This is in continuation to our earlier intimations including intimations dated
March 8, 2022 and March 31, 2022, in respect of Securities and Exchange Board
of India (SEBI) Ad Interim Ex-Parte Order cum Show Cause Notice dated March 7,
2022 in relation to non-disclosure of voting results on the proposals put
forth in the Company's 33(rd) Annual General Meeting held on December 30,
2021.

 

In this regard, we would like to inform that SEBI vide its Final Order bearing
no. WTM/AB/CFD/CMD-1/17895/2022-23 dated July 14, 2022, in respect of
Independent Directors of the Company, has held that no omission to exercise
due diligence can be attributed to the independent directors in the facts and
circumstances of the case, and accordingly disposed the proceedings initiated
by the Show Cause Notice, against the Independent Directors without any
further directions.

 

The said Final Order in respect of Independent Directors has been placed by
SEBI on its official website.

 

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

 

 

 

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