REG - Dish TV India Ltd - Circ re. (General Update)

Dish TV IndiaAnnouncement

28/06/2023 16:00

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RNS Number : 2789E  Dish TV India Limited  28 June 2023

June 28, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject : General Update

 

Ref.  : Stock (Dish TV India) - GDR-MIC - XLOM

 

Dear Sir/Madam,

 

This is in furtherance to our intimations dated May 15, 2023 and June 1, 2023
in relation to receipt of communication calling an Extraordinary General
Meeting ('EGM') by certain shareholders along with the Agenda Items and the
decision of the Board to not call the EGM on account of certain discrepancies
in the said Requisition Notice.

 

In this regard, we wish to inform you that the Company has received a response
dated June 28, 2023 from the representative of the shareholders which also
contains fresh requisition notice calling for an EGM. The Fresh Requisition
Notice dated June 28, 2023 is in respect of the same Agenda Items for the EGM,
as mentioned in the earlier requisition notice dated May 15, 2023. The Company
shall be examining the said communication and the attachments thereto and will
take necessary steps as per applicable law and procedures.

 

You are requested to kindly take the above on record.

 

Thanking You,

 

Yours truly,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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