Circ re. (Voting Result of 33rd AGM)

Dish TV India

08/03/2022 12:51

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RNS Number : 0519E  Dish TV India Limited  08 March 2022

 

 

March 8, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Compliance of Ad-Interim Ex-Parte Order cum Show Cause Notice dated
March 7, 2022 issued by SEBI ("SEBI Order")

 

Voting Result of 33(rd) Annual General Meeting of the Company held on December
30, 2021 ("Results")

 

Dear Sir/Madam,

 

This is in continuation to our earlier intimations in relation to the outcome
of the voting at the 33(rd) Annual General Meeting of the Company (AGM) held
on December 30, 2021.

 

As communicated in our earlier intimations, the Results were not declared by
the Company due to pendency of suit bearing CS(L) No. 29569 of 2021 ("Suit")
and other Interim Applications in the Suit, before the Hon'ble High Court of
Bombay.

 

In this regard, reference is drawn to the Company intimation made earlier
today, through which the SEBI Order was disclosed by the Company. As also
intimated, the Company had preferred an appeal against the said order before
the Hon'ble Securities Appellate Tribunal ("Appeal") which is listed for March
9, 2022.

 

Without prejudice to the rights and contentions of the Company (and other
Appellant/Parties to the Order) in the Appeal and also in the Suit and as also
the fact that the declaration of the voting result of 33rd Annual General
Meeting of the Company held on December 30, 2021 shall abide by the orders of
the Hon'ble High Court of Bombay in the Interim Application No. 29574 of 2021
filed in the said Suit, in order to comply with the SEBI Order, the Company,
without prejudice to its rights and contentions, is disclosing the Results of
the AGM alongwith Consolidated Report of the Scrutinizer dated December 30,
2021 .

 

The above results will also be available on the website of the Company (i.e.
www.dishd2h.com (http://www.dishd2h.com) )
https://www.dishd2h.com/events-calendar/

 

This is for your information and record.

 

 

Thanking you,

 

 

Yours faithfully,

For Dish TV India Limited

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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