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

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RNS Number : 8488G  Dish TV India Limited  21 July 2023

July 21, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Intimation regarding receipt of request for providing List of
Shareholders of the Company.

 

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

 

Dear Sir/Madam,

 

This is in continuation to Company intimation dated May 15, 2023, June 01,
2023, June 28, 2023 and July 19, 2023 in respect of requisition by certain
shareholders, for holding an Extraordinary General Meeting ('EGM') of the
Company and the decision of the Board of the Company in respect of the same.

 

This is to inform you that the Company has received an e-mail communication
dated July 21, 2023 from Vis Legis law Practice, Advocates, purporting acting
on behalf of 92 Shareholders of the Company, calling upon the Company to
provide the list of Shareholders of the Company as on July 19, 2023 along with
their registered address, e-mail ID and number of shares held, in terms of
applicable provisions of the Companies Act, 2013 to enable its clients to call
an EGM.

 

The Company shall be evaluating the same and shall be taking necessary steps
as required based on the applicable provisions of the Companies Act, 2013 and
rules thereto.

 

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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