REG - Dish TV India Ltd - Circ re. (Proceedings of Adjourned AGM held today)

Dish TV IndiaAnnouncement

29/12/2022 13:30

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RNS Number : 2393L  Dish TV India Limited  29 December 2022

 

December 29, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Proceedings of Adjourned 34(th) Annual General Meeting of the Company
held today viz. December 29, 2022

 

Dear Sir/Madam,

 

This is to inform you that the Adjourned 34(th) Annual General Meeting
('Adjourned AGM') of the Company held today viz. December 29, 2022 at 12:30
P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the
business(es) mentioned in the Notice dated December 6, 2022, calling the
Adjourned AGM were transacted at the Adjourned AGM.

 

Dr. (Mrs.) Rashmi Aggarwal, Independent Director, was elected as chairperson
for the Adjourned AGM of the Company. Requisite quorum being present, the
meeting was called to order at 12:30 P.M. (IST).

 

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/) .

 

This is for your information and records.

 

Yours truly,

For Dish TV India Limited

 

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

 

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