Proceedings of AGM

Dish TV India

31/12/2021 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:20211231:nRSe0784Xa&default-theme=true

RNS Number : 0784X  Dish TV India Limited  30 December 2021

 

 

 

 

December 30, 2021

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Proceedings of 33(rd) Annual General Meeting of the Company held
today viz. December 30, 2021

 

Dear Sir,

 

This is to inform you that the 33(rd) Annual General Meeting ("AGM") of the
Company was held today i.e. Tuesday, December 30, 2021 at 11.30 a.m. (IST)
through Video Conferencing / Other Audio Visual Means, and the business(es)
mentioned in the Notice dated December 3, 2021, convening the AGM were
transacted at the AGM.

 

Mr. Jawahar Lal Goel, Chairman & Managing Director of the Company was the
Chairman for the 33(rd) Annual General Meeting of the Company. Requisite
quorum being present, the meeting was called to order at 11.30 a.m.

 

In this regard, please note that the Summary of AGM Proceedings are available
on the website of the Company (i.e. www.dishd2h.com (http://www.dishd2h.com) )
at https://www.dishd2h.com/events-calendar/
(https://www.dishd2h.com/events-calendar/) .

 

 

You are requested to kindly take the above on record.

 

 

Thanking you,

 

 

Yours faithfully,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and 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  CIRLBLFXFLLXFBK